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Big Data KYC AML OÜ

  • 14347492
  • Registered Oct 06, 2017
  • € 2,500
  • Updated Mar 13, 2024
Smart Summary
Big Data KYC AML OÜ has a legal form of Private limited company and operates in sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Big Data KYC AML OÜ
  • Register No: 14347492
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Oct 06, 2017
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 23,200
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Company Contacts

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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50066993 / M2 2023-12-07 06:13:09 Deletion caution: annual report not submitted Entered into force
Ä 50066993 2017-10-06 16:59:56 Entry Entered into force
Sector
Quarterly Data

Quarter Estimated Turnover National Tax Employee Tax Employee Count Taxed Turnover Average Salary
2020 IV 8,280 0 0 0 0 0
2020 III 8,280 0 0 0 0 0
2020 II 8,280 0 0 0 0 0
2020 I 8,280 0 0 0 0 0
2019 IV 5,800 0 0 0 0 0
2019 III 5,800 0 0 0 0 0
2019 II 5,800 0 0 0 0 0
2019 I 5,800 0 0 0 0 0
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