SIRIUSTRADE OÜ - 11912744 | Print Summary Report
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SIRIUSTRADE OÜ

Summary report

Date of report 18.04.2025

SIRIUSTRADE OÜ
11912744 - Deleted (21.07.2020)
Founded in 22.03.2010
Fixed capital 2,556 €

Former names

  • SiriusTrade UÜ
  • SiriusTrade OÜ
VAT  
EE101374486 (start 05.05.2010)
start end
05.05.2010 -

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SIRIUSTRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SIRIUSTRADE OÜ

Number of employees and estimated average salaries
?

SIRIUSTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SIRIUSTRADE OÜ

Former decision-makers
?

Mari-Liis Väljak

Relations: 4
Turnover:
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1010

Date of birth: ......

Active relations 4

Real Estate RentalOther service

Erkki Eemeli Välimäki

Relations:
Turnover:
Employees:
Erkki Eemeli Välimäki
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veli Pekka Raehalme

Relations:
Turnover:
Employees:
Veli Pekka Raehalme
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Žanna Semenenko

Relations:
Turnover:
Employees:
Žanna Semenenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Erkki Eemeli Välimäki

Relations:
Turnover:
Employees:
Erkki Eemeli Välimäki
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Samuli Kustaa Välimäki

Relations:
Turnover:
Employees:
Samuli Kustaa Välimäki
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Joonas Oskari Välimäki

Relations:
Turnover:
Employees:
Joonas Oskari Välimäki
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolay Yuferev

Relations:
Turnover:
Employees:
Nikolay Yuferev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anne Tõnissoo

Relations: 1
Turnover 2025: 76 895 €
Employees: 1
Anne Tõnissoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1060

Date of birth: ......

Active relations 1

Accounting

Mari-Liis Väljak

Relations: 4
Turnover:
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1010

Date of birth: ......

Active relations 4

Real Estate RentalOther service

ALPHALINE CONSULT OÜ

2025 I quarter
Turnover:
Employees:
Average salary:
ALPHALINE CONSULT OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Published: 09.03.2006

Professional Activities

SIRIUSTRADE OÜ

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Nikolay Yuferev ... - ...
Anne Tõnissoo ... - ...
Žanna Semenenko ... - ...
Mari-Liis Väljak ... - ...
Mari-Liis Väljak ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

SIRIUSTRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.21
............
0.01
..................

SIRIUSTRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

SIRIUSTRADE OÜ

Taxes paid and estimated average salaries

SIRIUSTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SIRIUSTRADE OÜ

Sales revenue by business area

SIRIUSTRADE OÜ

Financial indicators and prognosis

SIRIUSTRADE OÜ

Financial raiting: "GOOD" (2019)
2019
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SIRIUSTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.02.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 21.03.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 06.05.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......

Liabilities and debts

SIRIUSTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIRIUSTRADE OÜ

Reports and assets-liabilities overview 21.07.2020
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIRIUSTRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SIRIUSTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SIRIUSTRADE OÜ

Bailiff's enforcement proceedings as of 21.07.2020
?

Bailiff's enforcement proceedings MISSING

SIRIUSTRADE OÜ

Regulations of the Payment Order Department as of 21.07.2020
?

Regulations of the Payment Order Department MISSING

SIRIUSTRADE OÜ

Court orders in the register as of 21.07.2020
?

Court order MISSING

SIRIUSTRADE OÜ

Decisions of the Consumer Disputes Committee as of 21.07.2020
?

Consumer disputes MISSING

SIRIUSTRADE OÜ

Court hearings as of 21.07.2020
?

Court hearings MISSING

SIRIUSTRADE OÜ

Rulings as of 21.07.2020
?

Court settlemets MISSING

SIRIUSTRADE OÜ

Notices and announcements as of 21.07.2020
?
Logo

Notice of liquidation proceedings of a private limited company

25.10.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.10.2019
Avaldamise lõpp: tähtajatu
SiriusTrade OÜ (registrikood 11912744) (likvideerimisel) likvideerijad avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SiriusTrade OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: valimaki.erkki@gmail.com

Nikolai Juferev, Anne Tõnissoo
Ärinimed
SiriusTrade OÜ, kehtetud ärinimed: SiriusTrade UÜ.
SiriusTrade OÜ
Nõmme linnaosa, Tallinn, Harju maakond, Nurme tn 16
Telefon: +372 5515316
E-post: valimaki.erkki@gmail.com
Teadaande number 1535632

Marketing

Business network

SIRIUSTRADE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

SIRIUSTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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