Sabiedrība ar ierobežotu atbildību "QILIN EUROPE"

Name: Datreal.com Company Registry
Creator: Datreal.com
License: https://opendatacommons.org/licenses/by/1.0/

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 5 March 2018
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

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
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 13. marts	32.1/17.22.1/9145	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 13. marts	32.1/17.22.1/9145	Valsts ieņēmumu dienests
Aizliegums

year	2020Latest	2019	2018
Revenue	0 €	0 €	0 €
Profit	-115 € +98.2%	-6,5k € -21.3%	-5,3k €
Assets	383 € +4687.5%	8 € -84.6%	52 €
Liabilities	9,5k € +5.5%	9k € +249.4%	2,6k €
Equity	-9,1k € -1.3%	-9k € -256.3%	-2,5k €
Employees	0	0	0

Company at a glance

Beneficial owners: Denis Ivannikov.

Revenue

Profit

Overall rating	D+38/100
Financial health	15/100
Credit history	60/100
Legal history	70/100
Business activity	5/100

Overall risk	High
Business activity is suspended
Possible tax debts
Negative profit
Regular report filing

Indicator	Value	Rank	Comparison
Company age	8 years	-	0%
Profit	-115,00 €	-	0%
Equity	-9084,00 €	-	0%
Assets	383,00 €	-	0%
Liquidity	0.05	-	10%
Registered capital	2800,00 €	-	0%

Sabiedrība ar ierobežotu atbildību "QILIN EUROPE"

Basic information

Warnings

Securing measures and restrictions

Financial reports

Company at a glance

Company at a glance

Basic information

Warnings

Securing measures and restrictions

Financial reports

Owners

Beneficial owners

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Similar companies

Overall rating

Risk assessment

Board

Frequently asked questions

Where is Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" located?

Who are the beneficial owners of Sabiedrība ar ierobežotu atbildību "QILIN EUROPE"?

Is Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" VAT registered?

When was Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" founded?

Comparative indicators (2020 year)

Similar companies

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Owners

Beneficial owners