SILVERCASH OÜ
Date of report 21.12.2024
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Employees and salaries
SILVERCASH OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SILVERCASH OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Yury Egorov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Kolodinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yury Egorov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SILVERCASH OÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
SILVERCASH OÜ
Owners?
Former owners
SILVERCASH OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SILVERCASH OÜ
Taxes paid and estimated average salariesSILVERCASH OÜ
Financial indicators and prognosisSILVERCASH OÜ
Financial raiting: "SATISFACTORY" (2020)2020
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
SILVERCASH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 19.05.2020 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 23.07.2019 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 19.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 19.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 19.07.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.02.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.02.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.04.2012 | ...... |
Liabilities and debts
SILVERCASH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILVERCASH OÜ
Reports and assets-liabilities overview 07.10.2020?
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: ...... €
SILVERCASH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILVERCASH OÜ
Bailiff's enforcement proceedings as of 07.10.2020?
Bailiff's enforcement proceedings MISSING
SILVERCASH OÜ
Regulations of the Payment Order Department as of 07.10.2020?
Regulations of the Payment Order Department MISSING
SILVERCASH OÜ
Court orders in the register as of 07.10.2020?
Eitav kandemäärus
25.05.2020
Regulation number: Ä 40030657 / 6
Regulation status has entered into force: 08.06.2020
Date of enforcement of order or additional period: 22.06.2020
Regulation status: Jõustunud
Määruse tühistamise määrus
25.05.2020
Regulation number: Ä 40030657 / M8
Regulation status has entered into force: 25.05.2020
Date of enforcement of order or additional period: 25.05.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.05.2020
Regulation number: Ä 40030657 / M7
Regulation status has entered into force: 25.05.2020
Date of enforcement of order or additional period: 20.05.2020
Regulation status: Tühistatud
SILVERCASH OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2020?
Consumer disputes MISSING
SILVERCASH OÜ
Court hearings as of 07.10.2020?
Court hearings MISSING
SILVERCASH OÜ
Rulings as of 07.10.2020?
Court settlemets MISSING
SILVERCASH OÜ
Notices and announcements as of 07.10.2020?
Announcements MISSING
Marketing
Business network
SILVERCASH OÜ
Business networkCREDIT 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
SILVERCASH OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.