Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
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
Watchlist
Print
Share this
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
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Artur Tšulitski
Management board member
Login to see
Login to see
Estonia
2015-04-20
Powered by
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
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
2500
2021-07-07
Powered by
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
Sector Related Companies
Most recent companies in the sector
Name
HDC Consult OÜ
MakeThingsRight OÜ
Palgainkasso OÜ
RJ INKASSO UÜ
Heimondo Estonia OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Julianus Inkasso OÜ
€ 1,113,178.00
2023
AS CREDITINFO EESTI
€ 835,501.00
2023
Revensen OÜ
€ 47,406.00
2023
OÜ Krediidiregister
€ 35,663.00
2023
Roheline Traktor OÜ
€ 31,281.00
2023
Related Companies
Companies in the same address
Rüütli 18 Arendus OÜ
16498309
2022-05-11
Oiu Veski Apartments OÜ
16485264
2022-04-21
FastServers EE OÜ
16477129
2022-04-08
MisLux OÜ
16386616
2021-12-10
PRIDECOMPANY OÜ
16370012
2021-11-19
VELES LOGISTIKA OÜ
16369635
2021-11-18
Kosoft OÜ
16356041
2021-11-02
VLCor Baltic OÜ
14052354
2016-05-19
Newera2021 OÜ
16343305
2021-10-15
Abovespace OÜ
16322007
2021-09-21
Companies that are related with their contacts
OÜ Emahani
Artur Tšulitski
Founder
OÜ Emahani
Artur Tšulitski
Shareholder
OÜ Lathol
Artur Tšulitski
Management board member
OSAÜHING Interglob
Artur Tšulitski
Management board member
OSAÜHING Interglob
Artur Tšulitski
Shareholder
Provider Details
...