SIREN DIGITAL INVESTMENT OÜ - 14627872 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SIREN DIGITAL INVESTMENT OÜ

Summary report

Date of report 20.01.2025

SIREN DIGITAL INVESTMENT OÜ
14627872 - Deleted (20.01.2020)
Founded in 17.12.2018
Fixed capital -

Former names

  • Siren Digital Investment OÜ
VAT
missing

Add SIREN DIGITAL INVESTMENT OÜ data to your system

download JSON download CSV

Add SIREN DIGITAL INVESTMENT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • finantsteenuste abitegevused

SIREN DIGITAL INVESTMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.51

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SIREN DIGITAL INVESTMENT OÜ

Number of employees and estimated average salaries
?

SIREN DIGITAL INVESTMENT OÜ

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

Deciders and beneficiaries

SIREN DIGITAL INVESTMENT OÜ

Former decision-makers
?

Wentao Shen

Relations:
Turnover:
Employees:
Wentao Shen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 66
Turnover 2024: 7 791 454 €
Employees: 37
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2280

Date of birth: ......

Active relations 66

Activities of Legal OfficesLegal actionsAccountingRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction works

SIREN DIGITAL INVESTMENT OÜ

History of right of representation
?
Field
Finance
Business age
1y
Beneficial country:
et
 
Kaupo Meier ... - ...
Wentao Shen ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

SIREN DIGITAL INVESTMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

SIREN DIGITAL INVESTMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.62
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.96
..................

Finances and assets

SIREN DIGITAL INVESTMENT OÜ

Taxes paid and estimated average salaries

SIREN DIGITAL INVESTMENT OÜ

Financial indicators and prognosis

SIREN DIGITAL INVESTMENT OÜ

Financial raiting: "SATISFACTORY" (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

SIREN DIGITAL INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.07.2019 ......

Liabilities and debts

SIREN DIGITAL INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIREN DIGITAL INVESTMENT OÜ

Reports and assets-liabilities overview 20.01.2020
?
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: ...... €

SIREN DIGITAL INVESTMENT 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
...... ......

SIREN DIGITAL INVESTMENT OÜ

Bailiff's enforcement proceedings as of 20.01.2020
?

Bailiff's enforcement proceedings MISSING

SIREN DIGITAL INVESTMENT OÜ

Regulations of the Payment Order Department as of 20.01.2020
?

Regulations of the Payment Order Department MISSING

SIREN DIGITAL INVESTMENT OÜ

Court orders in the register as of 20.01.2020
?

Court order MISSING

SIREN DIGITAL INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2020
?

Consumer disputes MISSING

SIREN DIGITAL INVESTMENT OÜ

Court hearings as of 20.01.2020
?

Court hearings MISSING

SIREN DIGITAL INVESTMENT OÜ

Rulings as of 20.01.2020
?

Court settlemets MISSING

SIREN DIGITAL INVESTMENT OÜ

Notices and announcements as of 20.01.2020
?
Logo

Notice of liquidation proceedings of a private limited company

28.05.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.05.2019
Avaldamise lõpp: tähtajatu
Siren Digital Investment OÜ (registrikood 14627872) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Siren Digital Investment OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Jõe tn.5, Tallinn, 10151, OÜ Likvideerimisteenused, epost: info@likvideerimine.ee

Siren Digital Investment OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Hobujaama tn 4
E-post: shenyixiao@huobi.com
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1474481

Marketing

Business network

SIREN DIGITAL INVESTMENT 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
Expand threads if desired

Beneficiaries network

SIREN DIGITAL INVESTMENT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.