Copy to clipboard

SIVI General Trading OÜ

Private limited company

  • 14260650

Company SIVI General Trading OÜ has been registered on 16/05/2017. The status of the company is Active.

The number of employees in the company in 2018 was 1. The number of employees has not changed compared to 2017

The net sales for 2018 were 335 511 euros. The net sales of SIVI General Trading OÜ increased compared to 2017. The profit margin for 2018 is 0%. It has decreased compared to 2017

The company's activity is Non-specialised wholesale trade.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

SIVI General Trading OÜ

Previous and other name(s)

SIVI GENERAL TRADING OÜ

Company type

Private limited company

Registration number

14260650

D-U-N-S number

362995871

Registered

May 16, 2017 over 8 years ago

Registered capital

2,500 EUR

Status

Active

Contact data

Mobile phone

+372 58461868

E-mail address

info@orgcomjuura.com

Responsible persons

Name Personal ID / Date of birth Role From
Petro Kravchuk 26067××××× Management board member May 15, 2019
Ragnar Sepp 38108×××××× Procurator Sep 9, 2019

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.
  • Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2018   2017   2016
Revenue 335 511 ↑382.95% 69 471 0
Net profit (loss) 772 ↓-98.87% 68 128 0
No of employees 1 1 1

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics