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ED
Enhanced Due Diligence OÜ
12836956
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5, 10143
Registered Apr 20, 2015
€ 2,500
Updated Feb 21, 2023
Activities of collection agencies and credit bureaus
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Smart Summary
Enhanced Due Diligence OÜ
has a legal form of
Private limited company
and operates in
Activities of collection agencies and credit bureaus
sector. The company has been established
9 years
ago. Their last reported turnover is
25,196 €
.
Company Information
Company Name:
Enhanced Due Diligence OÜ
Register No:
12836956
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5029986
Status:
Entered into the register
Date of First Entry:
Apr 20, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5, 10143
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 25,196
Balance:
3,774
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Artur Tšulitski
Management board member
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Estonia
2015-04-20
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Artur Tšulitski
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2021-07-07
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12836956
1
2016-08-08
0000-00-00
2016-08-09
EE101897879
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50006719
2015-04-20 10:36:46
Entry
Entered into force
Sector
Office administrative, office support and other business support activities
Business support service activities n.e.c.
Activities of collection agencies and credit bureaus
Activities of collection agencies and credit bureaus
Quarterly Data
Powered by
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