What is the credit score of Shan Ali Malik?

Shan Ali Malik has a credit score of E (0.00 out of 100).

Shan Ali Malik

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16867238

VAT code

Registered

23/11/2023

Share capital

Activity

Other postal and express service (53201 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kristiine linnaosa, Vindi tn 9-21

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Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

Taxes

No data available

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.

Taxable turnover

No data available

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

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Financial ratios

Shan Ali Malik has not submitted financial statements

Shan Ali Malik 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.

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Similar companies

Company's name	Activity	Legal status
Nenurodyta	Nenurodyta	Nenurodyta

No similar companies data found

Frequently Asked Questions

What is the current status of Shan Ali Malik?

Shan Ali Malik is currently Registered. It was registered on 23/11/2023.

Where is Shan Ali Malik located?

Shan Ali Malik is registered at Harju maakond, Tallinn, Kristiine linnaosa, Vindi tn 9-21.

What does Shan Ali Malik do?

Shan Ali Malik operates in the Other postal and express service (53201 - EMTAK 2008) sector.

Is Shan Ali Malik a reliable company?

Shan Ali Malik 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 Shan Ali Malik have any unpaid debts?

Shan Ali Malik has no recorded unpaid debts.