Sirenecapital OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16489718

VAT code

Registered

28/04/2022

Share capital

2,500.00 €

Activity

Non-specialised wholesale trade (46901 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 10

Check the map

Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2023 Q2

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2022 Q4

0 *

* during past year

Taxes

583

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2022 Q3

0 *

* during past year

Taxable turnover

3.9K

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 1

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Check business linkages of Sirenecapital OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Sirenecapital OÜ?

Sirenecapital OÜ is currently Registered. It was registered on 28/04/2022.

Where is Sirenecapital OÜ located?

Sirenecapital OÜ is registered at Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 10.

What does Sirenecapital OÜ do?

Sirenecapital OÜ operates in the Non-specialised wholesale trade (46901 - EMTAK 2008) sector.

How many employees does Sirenecapital OÜ have?

Sirenecapital OÜ had 1 employees in 2023 II.

Is Sirenecapital OÜ a reliable company?

Sirenecapital OÜ Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Sirenecapital OÜ have any unpaid debts?

Sirenecapital OÜ has no recorded unpaid debts.