Warning
Possible tax debts
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | 0 € | 0 € |
Employees | - | - | - |
Overall rating | B65/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 60/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
IMPEX INT OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Vana-Kuuli tn 15/2, 13619.
The beneficial owners of IMPEX INT OÜ are Sandeep Kumar. View ownership details →
No, IMPEX INT OÜ does not have an active VAT number and is not registered as a VAT payer.
IMPEX INT OÜ was founded on March 19, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 2500,00 € | - | 10% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| ANTHONY DIEGO D SOUZA | - | 48.00% | |
| SANDEEP KUMAR - | - | 48.00% | |
| OLESJA SNITSAR | - | 4.00% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Sandeep Kumar | EE | - |