Warning
Possible tax debts
2 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 1 800 000 EUR | teine | Maksu- ja Tolliamet | N/A | - |
| 4 000 000 EUR | esimene | GIEK Kredittforsikring AS | N/A | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 7 (active) | 4000000.00 EUR; Holder: GIEK Kredittforsikring AS | 2016. gada 14. jūlijs | KP-10007210-7 | GIEK Kredittforsikring AS |
| Kommertspant 8 (active) | 1800000.00 EUR; Holder: Maksu- ja Tolliamet | 2017. gada 20. februāris | KP-10007210-8 | Maksu- ja Tolliamet |
| Kommertspant 7 (active) |
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
No financial data for risk assessment | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Member | - | |||
| - | Pankrotihaldur | - |
Aktsiaselts Spratfil is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kotzebue tn 9, 10412.
The beneficial owners of Aktsiaselts Spratfil are Boriss Ustinovs. View ownership details →
No, Aktsiaselts Spratfil does not have an active VAT number and is not registered as a VAT payer.
Aktsiaselts Spratfil was founded on January 15, 1996. The company has been operating for 30 years.
| 4000000.00 EUR; Holder: GIEK Kredittforsikring AS |
| 2016. gada 14. jūlijs |
| KP-10007210-7 |
| GIEK Kredittforsikring AS |
| Kommertspant 8 (active) | 1800000.00 EUR; Holder: Maksu- ja Tolliamet | 2017. gada 20. februāris | KP-10007210-8 | Maksu- ja Tolliamet |
| Kommertspant 7 (active) | 4000000.00 EUR; Holder: GIEK Kredittforsikring AS | 2016. gada 14. jūlijs | KP-10007210-7 | GIEK Kredittforsikring AS |
| Kommertspant 8 (active) | 1800000.00 EUR; Holder: Maksu- ja Tolliamet | 2017. gada 20. februāris | KP-10007210-8 | Maksu- ja Tolliamet |
| Kommertspant 7 (active) | 4000000.00 EUR; Holder: GIEK Kredittforsikring AS | 2016. gada 14. jūlijs | KP-10007210-7 | GIEK Kredittforsikring AS |
| Kommertspant 8 (active) | 1800000.00 EUR; Holder: Maksu- ja Tolliamet | 2017. gada 20. februāris | KP-10007210-8 | Maksu- ja Tolliamet |
Registered in the Estonian business register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Boriss Ustinovs | LV | - |