NEPALESE COMMUNITY IN ESTONIA MTÜ
Non-profit association
- 80630034
- Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 175-8, 12615
Company NEPALESE COMMUNITY IN ESTONIA MTÜ has been registered on 25/08/2023. The status of the company is Active.
The company's activity is Other social work activities without accommodation n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
NEPALESE COMMUNITY IN ESTONIA MTÜ
Company type
Non-profit association
Registration number
80630034
D-U-N-S number
565814814
Registered
Aug 25, 2023 over 2 years ago
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 175-8, 12615
E-mail address
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Bhanu Bikram Shah | 39504×××××× | Management board member | Aug 25, 2023 |
| Aditya Raj Das | 39111×××××× | Management board member | Aug 25, 2023 |
| Ganesh Raj Paudel | 38510×××××× | Management board member | Aug 25, 2023 |
| Binamra Acharya | 39604×××××× | Management board member | Aug 25, 2023 |
| Nilam Basel | 39610×××××× | Management board member | Aug 25, 2023 |
| Prajwal Neupane | 39808×××××× | Management board member | Aug 25, 2023 |
| Sagar Neupane | 39509×××××× | Management board member | Aug 25, 2023 |
| Samip Satyal | 50109×××××× | Management board member | Aug 25, 2023 |
| Sarthak Chandra Gautam | 39405×××××× | Management board member | Aug 25, 2023 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the non-profit association 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
| 2023 | |
|---|---|
| Revenue | - |
| Net profit (loss) | - |
| No of employees | 0 |
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