What is the credit score of Veronika Ponomarenko?

Veronika Ponomarenko has a credit score of E (0.00 out of 100).

Veronika Ponomarenko

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16885331

VAT code

Registered

27/12/2023

Share capital

Activity

Wholesale of fabrics, household linen and haberdashery (46411 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 48-20

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

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

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Financial ratios

Veronika Ponomarenko has not submitted financial statements

Veronika Ponomarenko 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

Veronika Ponomarenko has no similar companies

No companies with a similar business profile were found for Veronika Ponomarenko.

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Frequently Asked Questions

What is the current status of Veronika Ponomarenko?

Veronika Ponomarenko is currently Registered. It was registered on 27/12/2023.

Where is Veronika Ponomarenko located?

Veronika Ponomarenko is registered at Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 48-20.

What does Veronika Ponomarenko do?

Veronika Ponomarenko operates in the Wholesale of fabrics, household linen and haberdashery (46411 - EMTAK 2008) sector.

Is Veronika Ponomarenko a reliable company?

Veronika Ponomarenko 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 Veronika Ponomarenko have any unpaid debts?

Veronika Ponomarenko has no recorded unpaid debts.