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 | - | |||
| - | Authorised representative | - |
CKP Compliance OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415.
The beneficial owners of CKP Compliance OÜ are Carlos Andres Yepes Restrepo. View ownership details →
No, CKP Compliance OÜ does not have an active VAT number and is not registered as a VAT payer.
CKP Compliance OÜ was founded on August 29, 2025. The company has been operating for 1 years.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Carlos Andres Yepes Restrepo | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Carlos Andres Yepes Restrepo | EE | - |