Copy to clipboard

ICG UÜ

Limited partnership

  • 11697857
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-105, 10114

Company ICG UÜ has been registered on 12/08/2009. The status of the company is In liquidation.

The company's activity is Trusts, funds and similar financial entities.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

ICG UÜ

Company type

Limited partnership

Registration number

11697857

D-U-N-S number

565761506

Registered

Aug 12, 2009 over 16 years ago

Status

In liquidation

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-105, 10114

E-mail address

toshio@neti.ee

Responsible persons

Name Personal ID / Date of birth Role From
Erja Järvis 45910×××××× Limited partner Nov 17, 2011
Toshio Matsukura 34701×××××× Liquidator Jul 13, 2010
Toshio Matsukura 34701×××××× General partner Aug 12, 2009
Erja Järvis 45910×××××× Liquidator Jul 13, 2010

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