What is the credit score of Regina Afanasieva?

Regina Afanasieva has a credit score of E (0.00 out of 100).

Regina Afanasieva

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

12095968

VAT code

EE101548775

Registered

25/04/2011

Share capital

Activity

Other retail sale not in stores, stalls or markets (47991 - EMTAK 2008)

Contacts

Company registration address

Ida-Viru maakond, Narva linn, Kalda tn 6-23

Check the map

Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2024 Q4

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2023 Q4

-9.33 % *

* during past year

Taxes

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

+114.77 % *

* during past year

Taxable turnover

3.3K

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of Regina AfanasievaCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial ratios

Regina Afanasieva has not submitted financial statements

Regina Afanasieva has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

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Similar companies

Regina Afanasieva has no similar companies

No companies with a similar business profile were found for Regina Afanasieva.

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Frequently Asked Questions

What is the current status of Regina Afanasieva?

Regina Afanasieva is currently Registered. It was registered on 25/04/2011.

Where is Regina Afanasieva located?

Regina Afanasieva is registered at Ida-Viru maakond, Narva linn, Kalda tn 6-23.

What does Regina Afanasieva do?

Regina Afanasieva operates in the Other retail sale not in stores, stalls or markets (47991 - EMTAK 2008) sector.

How many employees does Regina Afanasieva have?

Regina Afanasieva had 1 employees in 2024 IV.

Is Regina Afanasieva a reliable company?

Regina Afanasieva Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Regina Afanasieva have any unpaid debts?

Regina Afanasieva has no recorded unpaid debts.