What is the credit score of VenPan Trade OÜ?

VenPan Trade OÜ has a credit score of E (0.00 out of 100).

VenPan Trade OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16720185

VAT code

Registered

18/04/2023

Share capital

0.01 €

Activity

Forwarding agencies services (52291 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 28-47

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: 1

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of VenPan Trade OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Financial ratios

VenPan Trade OÜ has not submitted financial statements

VenPan Trade 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.

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Example report (PDF)

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 VenPan Trade OÜ?

VenPan Trade OÜ is currently Registered. It was registered on 18/04/2023.

Where is VenPan Trade OÜ located?

VenPan Trade OÜ is registered at Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 28-47.

What does VenPan Trade OÜ do?

VenPan Trade OÜ operates in the Forwarding agencies services (52291 - EMTAK 2008) sector.

Is VenPan Trade OÜ a reliable company?

VenPan Trade 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 VenPan Trade OÜ have any unpaid debts?

VenPan Trade OÜ has no recorded unpaid debts.