Usaldusühing CAPITAL CONTROL HOLDINGS (12689219) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

14/07/2014

Share capital

Activity

Activities of collection agencies and credit bureaus (82911 - EMTAK 2008)

Contacts

Company registration address

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Website

Pre-Score

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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Compliance screening

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Financial ratios

Usaldusühing CAPITAL CONTROL HOLDINGS has not submitted financial statements

Usaldusühing CAPITAL CONTROL HOLDINGS 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

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Similar companies

Usaldusühing CAPITAL CONTROL HOLDINGS has no similar companies

No companies with a similar business profile were found for Usaldusühing CAPITAL CONTROL HOLDINGS.

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Description

About Usaldusühing CAPITAL CONTROL HOLDINGS

Usaldusühing CAPITAL CONTROL HOLDINGS is a registered company in Estonia. It was incorporated on 14/07/2014 and is registered under company number 12689219. Its registered office is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5. The company's registered activity is Activities of collection agencies and credit bureaus (82911 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Usaldusühing CAPITAL CONTROL HOLDINGS?

Usaldusühing CAPITAL CONTROL HOLDINGS is currently Registered. It was registered on 14/07/2014.

Where is Usaldusühing CAPITAL CONTROL HOLDINGS located?

Usaldusühing CAPITAL CONTROL HOLDINGS is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5.

What does Usaldusühing CAPITAL CONTROL HOLDINGS do?

Usaldusühing CAPITAL CONTROL HOLDINGS operates in the Activities of collection agencies and credit bureaus (82911 - EMTAK 2008) sector.

Is Usaldusühing CAPITAL CONTROL HOLDINGS a reliable company?

Usaldusühing CAPITAL CONTROL HOLDINGS 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 Usaldusühing CAPITAL CONTROL HOLDINGS have any unpaid debts?

Usaldusühing CAPITAL CONTROL HOLDINGS has no recorded unpaid debts.