Last updated: Apr 11, 2024
Big Data KYC AML OÜ
is inactive
Private limited company
Estonia • 06 Oct 2017 (7 years ago)
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Summary
NameBig Data KYC AML OÜ
Historical names
- Big Data KYC AML OÜ
Status
- Deleted
Jurisdiction
Estonia
EstoniaCompany number
14347492
14347492Incorporation Date06 Oct 2017 (7 years ago) / 96 companies with the same date
Paid share capital2500€
Legal formPrivate limited company
Type of activity
- Primary:
- #7022 - Business and other management consultancy activities
Contact details
Legal addressHarju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
Email
- rai****************
Website
- ssb******************************************************
People
Kaa*** Rai*rai****************
Officers
Tax information
VAT
- Pays VATNo
History
Number of employees
01 Jan 2020 - 31 Dec 20200
Activity code
31 Jan 2021 - 12 Mar 2024Business and other management consultancy activities
Contact
30 May 2022 - 12 Mar 2024rait181@hotmail.com
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Frequently asked questions
Where is Big Data KYC AML OÜ's headquarters?
Big Data KYC AML OÜ's headquarters is located at Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
What is Big Data KYC AML OÜ's industry?
Big Data KYC AML OÜ is in the industry of Business and other management consultancy activities
What year was Big Data KYC AML OÜ started?
Big Data KYC AML OÜ was started in 2017
Sources: Registrite ja Infosüsteemide Keskus
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