What is the credit score of TSIF Ventures OÜ?

TSIF Ventures OÜ has a credit score of B (75.00 out of 100).

TSIF Ventures OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

17107512

VAT code

Registered

05/11/2024

Share capital

1,500.00 €

Activity

Retail sale via mail order houses or via Internet (47911 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 4/2-61

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Website

High

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

0 *

* during past year

Taxes

220

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.

2025 Q1

0 *

* during past year

Taxable turnover

58.1K

Related persons

Board

(2)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(2)

Beneficiaries: 2

Business linkages

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

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
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Financial ratios

TSIF Ventures OÜ has not submitted financial statements

TSIF Ventures OÜ 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

TSIF Ventures OÜ has no similar companies

No companies with a similar business profile were found for TSIF Ventures OÜ.

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Frequently Asked Questions

What is the current status of TSIF Ventures OÜ?

TSIF Ventures OÜ is currently Registered. It was registered on 05/11/2024.

Where is TSIF Ventures OÜ located?

TSIF Ventures OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 4/2-61.

What does TSIF Ventures OÜ do?

TSIF Ventures OÜ operates in the Retail sale via mail order houses or via Internet (47911 - EMTAK 2008) sector.

Is TSIF Ventures OÜ a reliable company?

TSIF Ventures OÜ Pre-Score* rating is B, which indicates a high level of reliability.

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

Does TSIF Ventures OÜ have any unpaid debts?

TSIF Ventures OÜ has no recorded unpaid debts.