49952 times visited
Espeka - 0404.952.234 Credit Report
Espeka
operates within the Wholesale in diamonds and other types of gems industry.
It was incorporated in 1958.
Its headquarters are located at 53 Hoveniersstraat Antwerpen 2018.
The company number for Espeka is 0404.952.234,
with a safe number BE00029027.
Details
Company Name:
Espeka
Company Address:
53 Hoveniersstraat Antwerpen 2018
Incorporation Date:
1958
Company Number:
0404.952.234
Safe Number:
BE00029027
VAT:
BE0404952234
Company Type:
Private Company
SIC / NAICS:
46761, Wholesale in diamonds and other types of gems
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Industry Benchmark
How does this company 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 ratings
The key credit metrics outlined above are created by reviewing this company within its industry.
Financial Data
Latest filings (2022)
Turnover:
24,865,391 EUR
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
17,813,559 EUR
Total Fixed Assets:
1,357,075 EUR
Net Worth:
15,349,362 EUR
Adverse payment profiles
Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Espeka?
Why not view their full credit report for free today.
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 Espeka Directors and Shareholders?
Current Directors
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
Current Secretary
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
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of 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
|
Summary Information
Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
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 Rating
Top searched companies in the same industry
- S. Wasserman En Zonen Incorporated on 1966 Located in Antwerpen
- Belgian Diamond Export Corporation Incorporated on 1975 Located in Antwerpen
- G.m. Amandine Incorporated on 1976 Located in Ukkel
- Transocean Diamond Incorporated on 1966 Located in Antwerpen
- Afrostars Diamond Incorporated on 1984 Located in Antwerpen
- D.m. Diamonds Incorporated on 2004 Located in Antwerpen
- Laurelton Diamonds Belgium Incorporated on 2016 Located in Antwerpen
- De Hantsetters En Verhaere Incorporated on 1970 Located in Antwerpen
- A.v. Gumuchdjian Incorporated on 1960 Located in Antwerpen
- Diamex Manufacturing Incorporated on 1954 Located in Antwerpen
- Vrije Diamanthandel Incorporated on 1950 Located in Antwerpen
- Pluczenik Diamond Company Incorporated on 1963 Located in Antwerpen
- Barsamian Diamonds Incorporated on 1968 Located in Antwerpen
- Espeka Incorporated on 1958 Located in Antwerpen
- Diamanthandel En Nijverheid Le Diamant Incorporated on 1960 Located in Antwerpen
- J. Pinchasi & Sons Incorporated on 1968 Located in Antwerpen
Frequently asked questions
Where is Espeka headquarters?
Espeka's headquarters is located at 53 Hoveniersstraat Antwerpen 2018.
What is Espeka's industry?
Espeka is in the industry of Wholesale in diamonds and other types of gems.
What is Espeka's phone number?
Espeka's phone number is 3232343255.
What year was Espeka incorporated?
Espeka was incorporated in 1958.
Looking to compare and benchmark another company?
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
Protect your business when trading in less familiar locations with comprehensive international reports.
International Credit Reports
Creditsafe Data API
Easily add company profile data and director information into your apps and build bespoke tools for your business.
Creditsafe Data API