Formica SPV1 OÜ
Private limited company
- 16992653
- EE102789685
- Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 1, 12618
Company Formica SPV1 OÜ has been registered on 22/05/2024. The status of the company is Active.
The company's activity is Renting and operating of own or leased real estate.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Formica SPV1 OÜ
Company type
Private limited company
Registration number
16992653
D-U-N-S number
565837073
Registered
May 22, 2024 about 1 year ago
Registered capital
2,500 EUR
VAT number
EE102789685 from Oct 21, 2024 about 1 year
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 1, 12618
E-mail address
Telephone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Imre Hohensee | 37904×××××× | Management board member | May 22, 2024 |
| Kaupo Koitla | 37712×××××× | Management board member | May 22, 2024 |
| Sander Rebane | 37409×××××× | Management board member | Jan 21, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | |
|---|---|
| Revenue | - |
| Net profit (loss) | 0 |
| No of employees | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in