| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - | |
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - | |
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - | |
| N/A | 2026. gada 13. aprīlis |
| year | 2024Latest |
|---|---|
Revenue | 0 € |
Profit | 0 € |
Assets | - |
Liabilities | - |
Equity | 0 € |
Employees | - |
| - |
| Ä 50258663 / M1 |
| - |
| N/A | 2026. gada 20. aprīlis | - | Ä 50258663 / 2 | - |
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - |
| N/A | 2026. gada 20. aprīlis | - | Ä 50258663 / 2 | - |
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - |
| N/A | 2026. gada 20. aprīlis | - | Ä 50258663 / 2 | - |
| N/A | 2026. gada 13. aprīlis | - | Ä 50258663 / M1 | - |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Liquidator | - | |||
| - | Board member | - | |||
| - | Liquidator | - | |||
| - | Board member | - | |||
| - | Liquidator | - |
Threefold Ventures OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117.
The beneficial owners of Threefold Ventures OÜ are Francisco da Cruz Ribeiro da Costa Barreira de Sousa, Manuel Luís Ribeiro da Costa Barreira de Sousa and Tom van Severen. View ownership details →
No, Threefold Ventures OÜ does not have an active VAT number and is not registered as a VAT payer.
Threefold Ventures OÜ was founded on July 1, 2024. The company has been operating for 2 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 2 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 0,03 € | - | 10% |
Annual financial report for 2024.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Francisco da Cruz Ribeiro da Costa Barreira de Sousa | - | 33.33% | |
| Manuel Luís Ribeiro da Costa Barreira de Sousa | - | 33.33% | |
| Tom van Severen | - | 33.33% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Francisco da Cruz Ribeiro da Costa Barreira de Sousa | BE | - | |
| Manuel Luís Ribeiro da Costa Barreira de Sousa | BE | - | |
| Tom van Severen | BE | - |