Int. Formalities&Procedures OÜ
Private limited company
- 14787067
- EE102187193
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5-11, 11415
Company Int. Formalities&Procedures OÜ has been registered on 22/08/2019. The status of the company is Active.
The net sales for 2024 were 334 269 euros. The net sales of Int. Formalities&Procedures OÜ decreased compared to 2023. The profit margin for 2024 is 62%. It has decreased compared to 2023
The company's activity is Business and other management consultancy activities.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Int. Formalities&Procedures OÜ
Previous and other name(s)
INT. FORMALITIES&PROCEDURES OÜ
Company type
Private limited company
Registration number
14787067
D-U-N-S number
536420798
Registered
Aug 22, 2019 over 6 years ago
Registered capital
2,500 EUR
VAT number
EE102187193 from Sep 9, 2019 over 6 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5-11, 11415
E-mail address
Telephone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Marc Gomez Guberna | 38811×××××× | Management board member | Aug 22, 2019 |
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 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | 334 269 | ↓-4.09% | 348 511 | ↑51.67% | 229 779 | ↓-59.04% | 560 945 |
| Net profit (loss) | 208 888 | ↓-35.46% | 323 633 | ↑295.57% | -165 479 | ↓-168.63% | 241 130 |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ↓-100% | 1 |
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