UNIVERSAL CAPITAL INVESTMENT OÜ
Private limited company
- 17028149
- EE102757565
- Harju maakond, Tallinn, Pirita linnaosa, Lodumetsa tee 3, 11912
Company UNIVERSAL CAPITAL INVESTMENT OÜ has been registered on 12/07/2024. The status of the company is Active.
The company's activity is Activities of holding companies.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
UNIVERSAL CAPITAL INVESTMENT OÜ
Company type
Private limited company
Registration number
17028149
D-U-N-S number
565841762
Registered
Jul 12, 2024 about 1 year ago
Registered capital
1,000 EUR
VAT number
EE102757565 from Jul 13, 2024 about 1 year
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Pirita linnaosa, Lodumetsa tee 3, 11912
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Sven Pertens | 36409×××××× | Management board member | Jul 12, 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.
More information
can be found in
Financial information
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