Clearing Estonia MTÜ
Non-profit association
- 80650678
- Harju maakond, Rae vald, Peetri alevik, Häälinurme tn 1, 75312
Company Clearing Estonia MTÜ has been registered on 24/01/2025. The status of the company is Active.
The company's activity is Other education n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Clearing Estonia MTÜ
Company type
Non-profit association
Registration number
80650678
D-U-N-S number
987966099
Registered
Jan 24, 2025 about 1 year ago
Status
Active
Contact data
Physical address
Harju maakond, Rae vald, Peetri alevik, Häälinurme tn 1, 75312
E-mail address
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Marina Ljutov | 47702×××××× | Management board member | Jan 24, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the non-profit association 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.
More information
can be found in
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