Copy to clipboard

Import Trade UÜ

Limited partnership

  • 12079745
  • Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 58-8, 13519

Company Import Trade UÜ has been registered on 24/03/2011. The status of the company is In liquidation.

The company's activity is Retail sale of footwear and leather goods.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Import Trade UÜ

Company type

Limited partnership

Registration number

12079745

D-U-N-S number

565755075

Registered

Mar 24, 2011 over 15 years ago

Status

In liquidation

Contact data

Physical address

Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 58-8, 13519

E-mail address

dimos12@hot.ee

Responsible persons

Name Personal ID / Date of birth Role From
Iakov Mashlyakevich 35006×××××× Limited partner Mar 24, 2011
Dmitri Mašljakevitš 38507×××××× General partner Mar 24, 2011
Dmitri Mašljakevitš 38507×××××× Liquidator Aug 26, 2015

Source: Estonian Business Registry (RIK)

Representation rights

  • A liquidator may represent the limited partnership in concluding all transactions. In case of several liquidators all the liquidators represent the limited partnership jointly.

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

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