OOO SINTEZ-RESURS ESTONIA OÜ
Date of report 26.11.2024
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Employees and salaries
OOO SINTEZ-RESURS ESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OOO SINTEZ-RESURS ESTONIA OÜ
Deciders?
Former deciders
Relations: 8
Turnover:
Employees: 7
Dmitri Jermolajev
★★★★
......
Credit Score: Risky
Reputation scores: -108695
Date of birth: ......
Active relations 8
*
OOO SINTEZ-RESURS ESTONIA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Natalja Pavlova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
OOO SINTEZ-RESURS ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
The United Nations
Dmitri Jermolajev ... - ...
Natalja Pavlova ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
OOO SINTEZ-RESURS ESTONIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OOO SINTEZ-RESURS ESTONIA OÜ
Paid taxes and estimated average salariesOOO SINTEZ-RESURS ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OOO SINTEZ-RESURS ESTONIA OÜ
Financial raiting: "UNSATISFACTORY" ()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
OOO SINTEZ-RESURS ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
OOO SINTEZ-RESURS ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OOO SINTEZ-RESURS ESTONIA OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
OOO SINTEZ-RESURS ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OOO SINTEZ-RESURS ESTONIA OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OOO SINTEZ-RESURS ESTONIA OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OOO SINTEZ-RESURS ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
OOO SINTEZ-RESURS ESTONIA OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
OOO SINTEZ-RESURS ESTONIA OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
OOO SINTEZ-RESURS ESTONIA OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50113494 / M11
Regulation status has entered into force: 04.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.09.2024
Regulation number: Ä 50113494 / M10
Regulation status has entered into force: 13.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50113494 / M9
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50113494 / M8
Regulation status has entered into force: 08.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50113494 / M7
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.10.2022
Regulation number: Ä 50113494 / M6
Regulation status has entered into force: 31.10.2022
Date of enforcement of order or additional period: 31.10.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.04.2022
Regulation number: Ä 50113494 / M5
Regulation status has entered into force: 28.04.2022
Date of enforcement of order or additional period: 28.04.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
23.03.2022
Regulation number: Ä 50113494 / M4
Regulation status has entered into force: 27.04.2022
Date of enforcement of order or additional period: 28.04.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50113494 / M3
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.01.2020
Regulation number: Ä 50113494 / M2
Regulation status has entered into force: 26.01.2020
Date of enforcement of order or additional period: 15.01.2020
Määruse olek: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
18.12.2019
Regulation number: Ä 50113494 / M1
Regulation status has entered into force: 18.12.2019
Date of enforcement of order or additional period: 18.12.2019
Määruse olek: Jõustunud
Kandemäärus ex officio
05.12.2019
Regulation number: Ä 50113494 / 2
Regulation status has entered into force: 18.01.2020
Date of enforcement of order or additional period: 22.01.2020
Määruse olek: Jõustunud
OOO SINTEZ-RESURS ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
OOO SINTEZ-RESURS ESTONIA OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
OOO SINTEZ-RESURS ESTONIA OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
OOO SINTEZ-RESURS ESTONIA OÜ
Notices and announcements as of 26.11.2024?
Company deletion warning notice
31.10.2022
Notice of delivery of a Tax and Customs Board document
02.08.2021
Notice of delivery of a Tax and Customs Board document
25.06.2021
Notice of delivery of a Tax and Customs Board document
19.05.2021
Notice of delivery of a Tax and Customs Board document
30.03.2021
Notice of service of a decision of the registration department of a court
18.12.2019
Marketing
Business network
OOO SINTEZ-RESURS ESTONIA 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
OOO SINTEZ-RESURS ESTONIA 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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