Copy to clipboard

SPD Investment OÜ

Private limited company

  • 12895456

Company SPD Investment OÜ has been registered on 14/08/2015. The status of the company is Active.

The company's activity is Buying and selling of own real estate.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

SPD Investment OÜ

Previous and other name(s)

SPD INVESTMENT OÜ

Company type

Private limited company

Registration number

12895456

D-U-N-S number

521881759

Registered

Aug 14, 2015 over 10 years ago

Registered capital

2,500 EUR

Status

Active

Contact data

E-mail address

arhiiv@credit-union.ee

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Andrei Anissimov 36604×××××× Management board member Dec 17, 2024

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.

Financial information

  2019   2018   2017   2016
Revenue - - - -
Net profit (loss) -15 755 ↓-209.11% 14 439 ↑719.93% 1 761 ↑58600% 3
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

Dun & Bradstreet Finance Analytics