Beneficial owners: Shiv Kumar -.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -95 € -830.8% | 13 € +168.4% | -19 € +53.7% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | -949 € -11.1% | -854 € +1.5% | -867 € -2.2% |
Employees | - | - | - |
Overall rating | C+57/100 |
Financial health | 15/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Shori Shah Finance & Traders OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145.
The beneficial owners of Shori Shah Finance & Traders OÜ are Shiv Kumar -. View ownership details →
No, Shori Shah Finance & Traders OÜ does not have an active VAT number and is not registered as a VAT payer.
Shori Shah Finance & Traders OÜ was founded on September 13, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | - | 0% | |
Profit | -95,00 € | - | 10% | |
Equity | -949,00 € | - | 10% | |
Liquidity | 0.87 | - | 25% | |
Registered capital | 2500,00 € | - | 50% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Shiv Kumar - | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Shiv Kumar - | IN | - |