Copy to clipboard

Okey Holders OÜ

Private limited company

  • 12010245
  • EE102581595
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117

Company Okey Holders OÜ has been registered on 22/10/2010. The status of the company is Active.

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

Okey Holders OÜ

Company type

Private limited company

Registration number

12010245

D-U-N-S number

565521297

Registered

Oct 22, 2010 over 15 years ago

Registered capital

2,684 EUR

VAT number

EE102581595 from Feb 1, 2023 over 2 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117

E-mail address

info@colonna.ee

Mobile phone

+372 5013356

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Roberto De Silvestri 37704×××××× Management board member Sep 29, 2016
Luc Joseph Raffard Jul 15, 1949 Management board member Feb 13, 2020

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

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

  2024   2023   2022   2021
Revenue - - - -
Net profit (loss) -249 618 ↓-139.74% -104 122 ↓-135.74% 291 302 ↑147.38% -614 856
No of employees 0 0 0 0

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