Siniorul OÜ
Legal form:
Private limited company
Registration code:
11659682
VAT number:
EE101358619
Financial year period:
01.01 - 31.12
Established:
21.05.2009 (15)
Former business names:
Siniorul UÜ
Capital:
2 684 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101358619 | 21.11.2016 | |
| EE101358619 | 06.04.2010 | 26.02.2016 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 6 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Elio Tomaso Giovanni Cravero | 28.08.1953 (71) | Management board member | 26.02.2010 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Elio Tomaso Giovanni Cravero | 28.08.1953 (71) | Direct holding | 04.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10129583 / M8 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 10129583 / M7 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | In force (08.07.2024) |
| Ä 10129583 / 16 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |