Copy to clipboard

EUROASIA GmbH Eesti filiaal FIL

Branch of a foreign company

  • 11452604
  • EE101198701
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73, 13619

Company EUROASIA GmbH Eesti filiaal FIL has been registered on 05/12/2007. The status of the company is Active.

The net sales for 2014 were 2 717 233 euros. The net sales of EUROASIA GmbH Eesti filiaal FIL increased compared to 2013. The profit margin for 2014 is 7%. It has increased compared to 2013

The company's activity is 46.38.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

EUROASIA GmbH Eesti filiaal

Previous and other name(s)

EUROASIA GMBH EESTI FILIAAL FIL

Company type

Branch of a foreign company

Registration number

11452604

D-U-N-S number

565664370

Registered

Dec 5, 2007 over 18 years ago

Registered capital

25,000 EUR

VAT number

EE101198701 from Jan 1, 2008 over 18 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73, 13619

Mobile phone

+372 5659110

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Dietrich Finadeev 36309×××××× Legal representative of the company Dec 5, 2007
Dietrich Finadeev 36309×××××× Director of branch Apr 10, 2013
Michael Fayman 36112×××××× Legal representative of the company May 21, 2019
Michael Fayman 36112×××××× Director of branch May 21, 2019
Nicol Sarah Kutser 49507×××××× Procurator Aug 9, 2021

Source: Estonian Business Registry (RIK)

Representation rights

  • Every director of the branch may represent the branch in concluding all transactions.
  • Michael Moshe Fayman'i esindusõiguse tekkimise aeg on 21.05.2007. a ja esindusõiguse lõppemise aeg on määramata.
  • Dietrich Finadeev'i esindusõiguse tekkimise aeg on 21.05.2007. a ja esindusõiguse lõppemise aeg on määramata.

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

  2014   2013
Revenue 2 717 233 ↑95% 1 393 435
Net profit (loss) 186 531 ↑228.11% 56 851
No of employees - 4

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