SIRENECAPITAL OÜ - 16489718 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SIRENECAPITAL OÜ

Summary report

Date of report 03.03.2025

SIRENECAPITAL OÜ
16489718 - Registered
Founded in 28.04.2022
Fixed capital 2,500 €

VAT  
EE102490408 (end 02.10.2022)
start end
29.04.2022 02.10.2022

Add SIRENECAPITAL OÜ data to your system

download JSON download CSV

Add SIRENECAPITAL 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

  • mitmesuguste kaupade hulgikaubandus

SIRENECAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SIRENECAPITAL OÜ

Number of employees and estimated average salaries
?

SIRENECAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

SIRENECAPITAL OÜ

Decision-makers
?

Airis Tuvikene

Relations: 1
Turnover:
Employees: 1
Airis Tuvikene
★★☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: -430

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SIRENECAPITAL OÜ

History of right of representation
?
Field
Trading
Business age
2y
Beneficial country:
Estonia
 
Airis Tuvikene ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

SIRENECAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIRENECAPITAL OÜ

Goodwill

SIRENECAPITAL OÜ

Taxes paid and estimated average salaries

SIRENECAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

SIRENECAPITAL OÜ

Sales revenue by country

SIRENECAPITAL OÜ

Financial indicators and prognosis

SIRENECAPITAL OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

SIRENECAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SIRENECAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIRENECAPITAL OÜ

Reports and assets-liabilities overview 03.03.2025
?
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: ...... €

SIRENECAPITAL 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SIRENECAPITAL OÜ

Debt by type 02.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SIRENECAPITAL OÜ

Time-barred and ongoing claims as of 02.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIRENECAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

SIRENECAPITAL OÜ

Bailiff's enforcement proceedings as of 03.03.2025
?

Bailiff's enforcement proceedings MISSING

SIRENECAPITAL OÜ

Regulations of the Payment Order Department as of 03.03.2025
?

Regulations of the Payment Order Department MISSING

SIRENECAPITAL OÜ

Court orders in the register as of 03.03.2025
?
Logo

Korduv aruandetrahvimäärus

01.11.2024

Regulation number: Ä 50201767 / M3

Regulation status has entered into force: 01.11.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

16.02.2024

Regulation number: Ä 50201767 / M2

Regulation status has entered into force: 16.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50201767 / M1

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Jõustunud

SIRENECAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 03.03.2025
?

Consumer disputes MISSING

SIRENECAPITAL OÜ

Court hearings as of 03.03.2025
?

Court hearings MISSING

SIRENECAPITAL OÜ

Rulings as of 03.03.2025
?

Court settlemets MISSING

SIRENECAPITAL OÜ

Notices and announcements as of 03.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2022
Avaldamise lõpp: 22.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sirenecapital OÜ (registrikood: 16489718) toimetatakse kätte 07.11.2022 korraldus nr 13-11/58658 maksuvõla tasumiseks summas 353,44 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2004290
Logo

Notice of delivery of a Tax and Customs Board document

31.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sirenecapital OÜ (registrikood: 16489718) toimetatakse kätte 03.10.2022 nr 12.2-3/5197 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 03.10.2022.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1994438
Logo

Notice of delivery of a Tax and Customs Board document

18.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.10.2022
Avaldamise lõpp: 19.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sirenecapital OÜ (registrikood: 16489718) toimetatakse kätte 29.09.2022 korraldus nr 9-1.1/491357 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Sirenecapital OÜ on jätnud 2022. a juulikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1988097

Marketing

Business network

SIRENECAPITAL 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

SIRENECAPITAL 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.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.