SYNDICATE HOLDING OÜ - 11039637 | ScoreStorybook | Print Summary Report
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SYNDICATE HOLDING OÜ

Summary report

Date of report 11.01.2025

SYNDICATE HOLDING OÜ
11039637 - Registered
Founded in 31.05.2004
Fixed capital 5,000 €

Former names

  • Osaühing Ticaret Trade
VAT  
EE100924549 (start 21.09.2004)
start end
21.09.2004 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • muu teenindus

SYNDICATE HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SYNDICATE HOLDING OÜ

Number of employees and estimated average salaries
?

SYNDICATE HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SYNDICATE HOLDING OÜ

Decision-makers
?

Former decision-makers

Aleksandr Lapidus

Relations: 6
Turnover 2024: 6 310 358 €
Employees: 53
Aleksandr Lapidus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 9680

Date of birth: ......

Active relations 6

Manufacture of office furnitureOther serviceReal Estate RentalReal Estate RentalWholesale trade of various goodsMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SYNDICATE HOLDING OÜ

Former decision-makers
?

Viljar Puström

Relations:
Turnover:
Employees:
Viljar Puström
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Boris Lapidus

Relations: 2
Turnover:
Employees:
Boris Lapidus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Provision of specialist careReal Estate Rental

SYNDICATE HOLDING OÜ

History of right of representation
?
Field
Other Services
Business age
20y
Beneficial country:
Estonia
 
Boris Lapidus ... - ...
Viljar Puström ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

SYNDICATE HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................
!
..................
0.26
..................
0.26
..................
0.26
..................
0.01
..................
0.01
..................

SYNDICATE HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
0.26
..................

SYNDICATE HOLDING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
21%
0.01
..................
50%
0.01
..................
50%
0.01
..................
50%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.05
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.05
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SYNDICATE HOLDING OÜ

Goodwill

SYNDICATE HOLDING OÜ

Taxes paid and estimated average salaries

SYNDICATE HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SYNDICATE HOLDING OÜ

Sales revenue by business area

SYNDICATE HOLDING OÜ

Sales revenue by country

SYNDICATE HOLDING OÜ

Financial indicators and prognosis

SYNDICATE HOLDING OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SYNDICATE HOLDING OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon A......
igon P......
igon A......
igon R......
igon U......

SYNDICATE HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 05.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 08.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 06.10.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 19.09.2007 ......
2005 01.01.2005–31.12.2005 09.10.2006 ......
2004 01.01.2004–31.12.2004 17.10.2005 ......

Liabilities and debts

SYNDICATE HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SYNDICATE HOLDING OÜ

Reports and assets-liabilities overview 11.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SYNDICATE HOLDING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SYNDICATE HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SYNDICATE HOLDING OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SYNDICATE HOLDING OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SYNDICATE HOLDING OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

SYNDICATE HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SYNDICATE HOLDING OÜ

Court hearings as of 11.01.2025
?
Logo

Number of the case: 2-20-3786

Harju Maakohus Tallinna kohtumaja

17.06.2020
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

SYNDICATE HOLDING OÜ

Rulings as of 11.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-7020/199

Tallinna Ringkonnakohtu tsiviilkolleegium

17.03.2022
Related companies:
Number of the case: 2-18-7020/199
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 04.05.2018
Type of procedure: -
Commencement of proceedings: 01.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.03.2022
Entry into force: 09.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.18.7020.4765
Logo

Kohtumäärus tsiviilasjas nr 2-18-7020/199

Tallinna Ringkonnakohtu tsiviilkolleegium

17.03.2022
Related companies:
Number of the case: 2-18-7020/199
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 04.05.2018
Type of procedure: -
Commencement of proceedings: 01.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.03.2022
Entry into force: 09.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.18.7020.4765
Logo

Kohtuotsus haldusasjas nr 3-15-155/4

Tallinna Halduskohus Tallinna kohtumaja

09.10.2015
Related companies:
Number of the case: 3-15-155/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 21.01.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.01.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 09.10.2015
Entry into force: 21.11.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.155.101

SYNDICATE HOLDING OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

SYNDICATE HOLDING OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SYNDICATE HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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