SYNERGY INTERNATIONAL OÜ
Date of report 04.07.2024
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Employees and salaries
SYNERGY INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SYNERGY INTERNATIONAL OÜ
Former deciders?
Relations: 1
Turnover 2024: 607 €
Employees:
Vladimir Valijev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 1
Relations: 19
Turnover 2024: 48 271 €
Employees: 3
Martin Napa
★★★★
......
Credit Score: Neutral
Reputation scores: 2010
Date of birth: ......
Active relations 19
Relations: 2
Turnover 2024: 2 303 811 €
Employees: 17
Aleksandr Lilik
★★★★
......
Credit Score: Neutral
Reputation scores: 2510
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 131 915 €
Employees: 1
Urmas Tsirel
★★★★
......
Credit Score: Neutral
Reputation scores: 2090
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 607 €
Employees:
Vladimir Valijev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 1
SYNERGY INTERNATIONAL OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Vladimir Valijev ... - ...
Urmas Tsirel ... - ...
Aleksandr Lilik ... - ...
Vladimir Valijev ... - ...
Martin Napa ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SYNERGY INTERNATIONAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
SYNERGY INTERNATIONAL OÜ
Paid taxes and estimated average salariesSYNERGY INTERNATIONAL OÜ
The number of days buyers have not paid?
SYNERGY INTERNATIONAL OÜ
Sales revenue by business areaSYNERGY INTERNATIONAL OÜ
Real estate as of 09.08.2017Real estate MISSING
SYNERGY INTERNATIONAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SYNERGY INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SYNERGY INTERNATIONAL OÜ
Reports and assets-liabilities overview 09.08.2017?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SYNERGY INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNERGY INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 09.08.2017?
Bailiff's enforcement proceedings MISSING
SYNERGY INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 09.08.2017?
Regulations of the Payment Order Department MISSING
SYNERGY INTERNATIONAL OÜ
Court orders in the register as of 09.08.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.04.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10187496 / 9
Regulation status has entered into force: 13.07.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
20.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10187496 / M2
Regulation status has entered into force: 20.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10187496 / M1
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10187496 / M1
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Jõustunud
SYNERGY INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 09.08.2017?
Consumer disputes MISSING
SYNERGY INTERNATIONAL OÜ
Court hearings as of 09.08.2017?
Court hearings MISSING
SYNERGY INTERNATIONAL OÜ
Rulings as of 09.08.2017?
Court settlemets MISSING
SYNERGY INTERNATIONAL OÜ
Notices and announcements as of 09.08.2017?
Notice of service of a decision of the registration department of a court
25.05.2017
Company deletion warning notice
20.09.2016
Marketing
Business network
SYNERGY INTERNATIONAL 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
SYNERGY INTERNATIONAL 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 were found
Failed to load monitoring events