OSINT SPÓŁKA Z O.O. W LIKWIDACJI

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

10/06/2017

VAT status

Active

Bankruptcy proceedings

No proceedings

OSINT SPÓŁKA Z O.O. W LIKWIDACJI

Contacts

Registered address

See on map

Website

WWW.OSINTPRO.PL

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Prescore cannot be calculated due to ongoing/recent liquidation proceedings.

Incorporation date

19/05/2017

Share capital

5,000.00 PLN

Primary activity

Investigation activities (80.30.Z - PKD 2007)

Representatives

Representatives rights

W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - OŚWIADCZENIA W IMIENIU SPÓŁKI MOŻE SKŁADAĆ KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE.

Representatives

No representatives

Business linkages

Check business linkages of OSINT SPÓŁKA Z O.O. W LIKWIDACJICheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: zł63.00 | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: zł76.22 | 1.00 credit

People

Representatives

Person	Title
-	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Financial ratios

No financial ratios available

This company 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

Order report

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debt payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Documents

OSINT SPÓŁKA Z O.O. W LIKWIDACJI Documents

Date	Description
14/07/2019	OD 01.01.2018 DO 31.12.2018
20/07/2018	OD 19.05.2017 DO 31.12.2017

Frequently Asked Questions

What is the current status of OSINT SPÓŁKA Z O.O. W LIKWIDACJI?

OSINT SPÓŁKA Z O.O. W LIKWIDACJI is currently Active. It was registered on 19/05/2017.

Where is OSINT SPÓŁKA Z O.O. W LIKWIDACJI located?

OSINT SPÓŁKA Z O.O. W LIKWIDACJI is registered at UL. ŚWIERADOWSKA 47, 02-662, WARSZAWA, POLSKA.

What does OSINT SPÓŁKA Z O.O. W LIKWIDACJI do?

OSINT SPÓŁKA Z O.O. W LIKWIDACJI operates in the Investigation activities (80.30.Z - PKD 2007) sector.

Does OSINT SPÓŁKA Z O.O. W LIKWIDACJI have any unpaid debts?

OSINT SPÓŁKA Z O.O. W LIKWIDACJI has no recorded unpaid debts.