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Siniorul OÜ
11659682
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
Registered May 21, 2009
€ 2,684
Updated Feb 05, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Siniorul OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
15 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Siniorul OÜ
Register No:
11659682
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+377 97986384
Status:
Entered into the register
Date of First Entry:
May 21, 2009
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
Financial Details
Basic Capital:
€ 2,684
Turnover:
€ 0
Balance:
8,433,690
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Elio Tomaso Giovanni Cravero
Management board member
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2010-02-26
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Elio Tomaso Giovanni Cravero
Shareholder
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100
Ordinary ownership
EUR
2684
2011-05-11
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11659682
1
2010-04-06
0000-00-00
2010-04-01
EE101358619
11659682
2
0000-00-00
2016-02-26
2016-02-26
EE101358619
11659682
3
2016-11-21
0000-00-00
2016-12-08
EE101358619
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10129583 / M2
2013-01-22 07:26:29
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 10129583 / 15
2022-08-29 13:05:03
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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