What is the credit score of TradeShark Capital OÜ?

TradeShark Capital OÜ has a credit score of E (0.00 out of 100).

TradeShark Capital OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16964941

VAT code

Registered

11/04/2024

Share capital

5,000.00 €

Activity

Financial consulting (66191 - EMTAK 2008)

Contacts

Company registration address

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Põhja allee 19-23

Check the map

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

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of TradeShark Capital OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

TradeShark Capital OÜ has not submitted financial statements

TradeShark Capital OÜ 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)

Example report (PDF)

Similar companies

TradeShark Capital OÜ has no similar companies

No companies with a similar business profile were found for TradeShark Capital OÜ.

Search for companies with same activity

Frequently Asked Questions

What is the current status of TradeShark Capital OÜ?

TradeShark Capital OÜ is currently Registered. It was registered on 11/04/2024.

Where is TradeShark Capital OÜ located?

TradeShark Capital OÜ is registered at Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Põhja allee 19-23.

What does TradeShark Capital OÜ do?

TradeShark Capital OÜ operates in the Financial consulting (66191 - EMTAK 2008) sector.

Is TradeShark Capital OÜ a reliable company?

TradeShark Capital OÜ 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 TradeShark Capital OÜ have any unpaid debts?

TradeShark Capital OÜ has no recorded unpaid debts.