A Volohhonski Investments Holdings Advisory OÜ
Private limited company
- 14564172
- Harju maakond, Viimsi vald, Pringi küla, Kimsi tee 19, 74011
Company A Volohhonski Investments Holdings Advisory OÜ has been registered on 12/09/2018. The status of the company is In liquidation.
The net sales for 2020 were 231 euros. The profit margin for 2020 is -632%. It has decreased compared to 2019
The company's activity is Non-specialised wholesale trade.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
A Volohhonski Investments Holdings Advisory OÜ
Company type
Private limited company
Registration number
14564172
D-U-N-S number
536395559
Registered
Sep 12, 2018 over 7 years ago
Registered capital
2,500 EUR
Status
In liquidation
Contact data
Physical address
Harju maakond, Viimsi vald, Pringi küla, Kimsi tee 19, 74011
E-mail address
Telephone
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Aleksandr Volohhonski | 37405×××××× | Liquidator | May 26, 2023 |
Source: Estonian Business Registry (RIK)
Representation rights
- A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company 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.
More information
can be found in
Financial information
| 2020 | 2019 | 2018 | |||
|---|---|---|---|---|---|
| Revenue | 231 | 0 | - | ||
| Net profit (loss) | -1 459 | ↓-454.75% | -263 | - | |
| No of employees | 0 | ⹀ | 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