What is the credit score of VALENTINA SMIRNOVA KAUBANDUS?

VALENTINA SMIRNOVA KAUBANDUS has a credit score of E (0.00 out of 100).

VALENTINA SMIRNOVA KAUBANDUS

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

11687431

VAT code

Registered

13/07/2009

Share capital

Activity

Retail sale via stalls and markets of textiles, clothing and footwear (47821 - EMTAK 2008)

Contacts

Company registration address

Ida-Viru maakond, Sillamäe linn, Viru pst 33-27

Check the map

Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2020 Q4

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2020 Q1

0 *

* during past year

Taxes

110

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 VALENTINA SMIRNOVA KAUBANDUSCheck 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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Buy report

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Name, Surname	Title	Start date	End date	Linkages
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Financial ratios

VALENTINA SMIRNOVA KAUBANDUS has not submitted financial statements

VALENTINA SMIRNOVA KAUBANDUS 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

VALENTINA SMIRNOVA KAUBANDUS has no similar companies

No companies with a similar business profile were found for VALENTINA SMIRNOVA KAUBANDUS.

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Frequently Asked Questions

What is the current status of VALENTINA SMIRNOVA KAUBANDUS?

VALENTINA SMIRNOVA KAUBANDUS is currently Registered. It was registered on 13/07/2009.

Where is VALENTINA SMIRNOVA KAUBANDUS located?

VALENTINA SMIRNOVA KAUBANDUS is registered at Ida-Viru maakond, Sillamäe linn, Viru pst 33-27.

What does VALENTINA SMIRNOVA KAUBANDUS do?

VALENTINA SMIRNOVA KAUBANDUS operates in the Retail sale via stalls and markets of textiles, clothing and footwear (47821 - EMTAK 2008) sector.

How many employees does VALENTINA SMIRNOVA KAUBANDUS have?

VALENTINA SMIRNOVA KAUBANDUS had 1 employees in 2020 IV.

Is VALENTINA SMIRNOVA KAUBANDUS a reliable company?

VALENTINA SMIRNOVA KAUBANDUS 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 VALENTINA SMIRNOVA KAUBANDUS have any unpaid debts?

VALENTINA SMIRNOVA KAUBANDUS has no recorded unpaid debts.