SÜNERGIA LOGISTIKA OÜ
Date of report 06.11.2024
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Employees and salaries
SÜNERGIA LOGISTIKA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SÜNERGIA LOGISTIKA OÜ
Deciders?
Former deciders
Relations: 13
Turnover 2024: 2 287 906 €
Employees: 3
Sergei Postnikov
★★★★
......
Credit Score: Neutral
Reputation scores: 1330
Date of birth: ......
Active relations 13
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
SÜNERGIA LOGISTIKA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vitalii Borkhvart
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 13
Turnover 2024: 2 287 906 €
Employees: 3
Sergei Postnikov
★★★★
......
Credit Score: Neutral
Reputation scores: 1330
Date of birth: ......
Active relations 13
SÜNERGIA LOGISTIKA OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Russian Federation
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
SÜNERGIA LOGISTIKA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SÜNERGIA LOGISTIKA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SÜNERGIA LOGISTIKA OÜ
Paid taxes and estimated average salariesSÜNERGIA LOGISTIKA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SÜNERGIA LOGISTIKA OÜ
Financial indicators and prognosisSÜNERGIA LOGISTIKA OÜ
Financial raiting: "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
SÜNERGIA LOGISTIKA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 30.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 05.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 05.07.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 09.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.04.2021 | ...... |
Liabilities and debts
SÜNERGIA LOGISTIKA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SÜNERGIA LOGISTIKA OÜ
Reports and assets-liabilities overview 06.11.2024?
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: ...... €
SÜNERGIA LOGISTIKA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SÜNERGIA LOGISTIKA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SÜNERGIA LOGISTIKA OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
SÜNERGIA LOGISTIKA OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
SÜNERGIA LOGISTIKA OÜ
Court orders in the register as of 06.11.2024?
Aruandetrahvimäärus
01.07.2022
Regulation number: Ä 50051238 / M5
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 09.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50051238 / M4
Regulation status has entered into force: 04.07.2022
Date of enforcement of order or additional period: 11.04.2022
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2021
Regulation number: Ä 50051238 / M3
Regulation status has entered into force: 28.06.2021
Date of enforcement of order or additional period: 30.03.2021
Määruse olek: Puudused kõrvaldatud
SÜNERGIA LOGISTIKA OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
SÜNERGIA LOGISTIKA OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
SÜNERGIA LOGISTIKA OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
SÜNERGIA LOGISTIKA OÜ
Notices and announcements as of 06.11.2024?
Notice of liquidation proceedings of a private limited company
09.04.2021
Notice of service of a decision of the registration department of a court
15.08.2019
Marketing
Business network
SÜNERGIA LOGISTIKA 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
SÜNERGIA LOGISTIKA 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
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