SILKYWAY OÜ
Date of report 26.11.2024
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Employees and salaries
SILKYWAY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SILKYWAY OÜ
Deciders?
Former deciders
Relations: 12
Turnover 2024: 893 042 €
Employees: 8
Aimi Raudam
★★★★
......
Credit Score: Neutral
Reputation scores: -14760
Date of birth: ......
Active relations 12
Relations: 4
Turnover 2024: 328 €
Employees:
Mohamed Gamal Abdelmeged Elmaayergy
★★★★
......
Credit Score: Trustworthy
Reputation scores: 460
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
SILKYWAY OÜ
Former deciders?
Relations: 12
Turnover 2024: 893 042 €
Employees: 8
Aimi Raudam
★★★★
......
Credit Score: Neutral
Reputation scores: -14760
Date of birth: ......
Active relations 12
2024 III quarter
Turnover: 13 797 €
Employees: 3
Average salary: 650 €
CELESTIS OÜ
......
SILKYWAY OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Estonia
Mohamed Gamal Abdelmeged Elmaayergy ... - ...
Aimi Raudam ... - ...
Aimi Raudam ... - ...
CELESTIS OÜ ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
SILKYWAY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SILKYWAY OÜ
GoodwillSILKYWAY OÜ
Paid taxes and estimated average salariesSILKYWAY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SILKYWAY OÜ
Sales revenue by business areaSILKYWAY OÜ
Sales revenue by countrySILKYWAY OÜ
Financial indicators and prognosisSILKYWAY 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
SILKYWAY OÜ
Real estate as of 26.11.2024Active and unactive real estate
P...... U...... O...... T...... P...... S...... S...... O...... S...... T...... SILKYWAY OÜ
Annual reportsLiabilities and debts
SILKYWAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILKYWAY 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: ...... €
SILKYWAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILKYWAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SILKYWAY OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
SILKYWAY OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
SILKYWAY OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 50158292 / M3
Regulation status has entered into force: 30.08.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50158292 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50158292 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Puudused kõrvaldatud
SILKYWAY OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
SILKYWAY OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
SILKYWAY OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
SILKYWAY OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
SILKYWAY 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
SILKYWAY 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