Beneficial owners: Ian Glenn Gian Richardson, Jean Louis Gerard Alexander Vrieswijk.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 10,1k € +159.1% |
Profit | -488 € -142.8% | -201 € -103.1% | 6,5k € +119.9% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 18,8k € -2.5% | 19,3k € -1.0% | 19,5k € +50.5% |
Employees | - | - | - |
Overall rating | B70/100 |
Financial health | 55/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
Carib Compliance OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Pille tn 7/4-7, 10138.
The beneficial owners of Carib Compliance OÜ are Ian Glenn Gian Richardson and Jean Louis Gerard Alexander Vrieswijk. View ownership details →
No, Carib Compliance OÜ does not have an active VAT number and is not registered as a VAT payer.
Carib Compliance OÜ was founded on October 1, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit | -488,00 € | - | 10% | |
Equity | 18 812,00 € | - | 40% | |
Registered capital | 10 000,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Ian Glenn Gian Richardson | - | 80.00% | |
| Jean Louis Gerard Alexander Vrieswijk | - | 20.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ian Glenn Gian Richardson | EE | - | |
| Jean Louis Gerard Alexander Vrieswijk | EE | - |