Creditsafe Business Index Report

Creditsafe Business Index Report Equalia Capital Partners Ii B.V. - 30066229 Credit Report

Equalia Capital Partners Ii B.V. operates within the Financial holding companies industry. It was incorporated in 1982. Its headquarters are located at Jasminovaya 2E, 2201 LL, Minsk. The company number for Equalia Capital Partners Ii B.V. is 30066229, with a safe number NL01664813.
Review a full credit report on Equalia Capital Partners Ii B.V. for free now.
Access full report
View Example Report

Details

Company Name:
Equalia Capital Partners Ii B.V.
Company Address:
Jasminovaya 2E, 2201 LL, Minsk
Incorporation Date:
1982
KVK Number:
30066229
Safe Number:
NL01664813
Phone Number:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Status:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Are you looking to do business with Equalia Capital Partners Ii B.V.?
Why not view their full credit report for free today.
Access full report

Headquarters Location

Industry Benchmark

How does Equalia Capital Partners Ii B.V. compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the scoring
The key credit metrics outlined above are created by reviewing Equalia Capital Partners Ii B.V. within its industry.

Financial Data

Turnover:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Current Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Net Worth:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about Equalia Capital Partners Ii B.V.?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Equalia Capital Partners Ii B.V. Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

Top searched companies in the same industry

Padlock Image
Company
Beleggingsmaatschappij Grouw B.V.
Van Randen Vastgoed B.V.
S. Dijkstra Franeker Beheer B.V.
Beleggingsmaatschappij Coeduyn B.V.
Elzinga Beheer B.V.
Beheer Miedema B.V.
Gebr. Sikma Houdster B.V.
Keizer Heerenveen B.V.
Jansma Beheer B.V.
Haasdijk Beheer B.V.
Vogt Dokkum Beheer B.V.
Van Der Werf Beheer B.V.
Appie De Jong's Holding B.V.
Heiwo Holding B.V.
Veenstra Holding B.V.
Bamico Beheer B.V.

Frequently asked questions

Where is Equalia Capital Partners Ii B.V. headquarters?
Equalia Capital Partners Ii B.V.'s headquarters is located at Jasminovaya 2E, 2201 LL, Minsk.
What is Equalia Capital Partners Ii B.V.'s industry?
Equalia Capital Partners Ii B.V. is in the industry of Financial holding companies.
What year was Equalia Capital Partners Ii B.V. incorporated?
Equalia Capital Partners Ii B.V. was incorporated in 1982.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Company Credit Reports

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports
International Credit Reports

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
Creditsafe Data API

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API