Copy to clipboard

KCF Valdus OÜ

Private limited company

  • 11901315
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/1, 11317

Company KCF Valdus OÜ has been registered on 01/03/2010. The status of the company is In liquidation.

The company's activity is Activities of holding companies.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

KCF Valdus OÜ

Company type

Private limited company

Registration number

11901315

D-U-N-S number

565501651

Registered

Mar 1, 2010 over 16 years ago

Registered capital

342,600 EEK

Status

In liquidation

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/1, 11317

E-mail address

rein.lepasson@gmail.com

Responsible persons

Name Personal ID / Date of birth Role From
Rein Lepasson 37011×××××× Liquidator Mar 31, 2022

Source: Estonian Business Registry (RIK)

Representation rights

  • A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics