What is the credit score of Usaldusühing DIVERSITY HOLDINGS?

Usaldusühing DIVERSITY HOLDINGS has a credit score of E (0.00 out of 100).

Usaldusühing DIVERSITY HOLDINGS

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

11561925

VAT code

Registered

02/01/2009

Share capital

Activity

Currency exchange (66129 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kristiine linnaosa, Endla tn 44

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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

Check business linkages of Usaldusühing DIVERSITY HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

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Name, Surname	Title	Start date	End date	Linkages
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Financial ratios

Usaldusühing DIVERSITY HOLDINGS has not submitted financial statements

Usaldusühing DIVERSITY 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

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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Example report (PDF)

Similar companies

Usaldusühing DIVERSITY HOLDINGS has no similar companies

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

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Frequently Asked Questions

What is the current status of Usaldusühing DIVERSITY HOLDINGS?

Usaldusühing DIVERSITY HOLDINGS is currently Registered. It was registered on 02/01/2009.

Where is Usaldusühing DIVERSITY HOLDINGS located?

Usaldusühing DIVERSITY HOLDINGS is registered at Harju maakond, Tallinn, Kristiine linnaosa, Endla tn 44.

What does Usaldusühing DIVERSITY HOLDINGS do?

Usaldusühing DIVERSITY HOLDINGS operates in the Currency exchange (66129 - EMTAK 2008) sector.

Is Usaldusühing DIVERSITY HOLDINGS a reliable company?

Usaldusühing DIVERSITY 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 DIVERSITY HOLDINGS have any unpaid debts?

Usaldusühing DIVERSITY HOLDINGS has no recorded unpaid debts.