INVESTMENT COMPANY SYNERGY OÜ
Date of report 01.12.2024
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Employees and salaries
INVESTMENT COMPANY SYNERGY 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
INVESTMENT COMPANY SYNERGY OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Alexander Dubinin
★★★☆
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Yulia Pavlova
★★★☆
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Igor Kichatov
★★★☆
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Yulia Drondina
★★★☆
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Aleksandr Baturin
★★★★
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
*
INVESTMENT COMPANY SYNERGY OÜ
History of right of representation?
Field
Manufactoring
Business age
3y
Beneficial country:
Russian Federation
Yulia Pavlova ... - ...
Igor Kichatov ... - ...
Yulia Drondina ... - ...
Aleksandr Baturin ... - ...
Alexander Dubinin ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
INVESTMENT COMPANY SYNERGY OÜ
Owners?
Former owners
INVESTMENT COMPANY SYNERGY OÜ
Other related parties?
Endised muud isikud
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENT COMPANY SYNERGY OÜ
FirmaväärtusINVESTMENT COMPANY SYNERGY OÜ
Taxes paid and estimated average salariesINVESTMENT COMPANY SYNERGY OÜ
Quarterly indicators| Quarter | Turnover | Maksustatud käive | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTMENT COMPANY SYNERGY OÜ
Müügitulu tegevusalade lõikesINVESTMENT COMPANY SYNERGY OÜ
Sales revenue by countryINVESTMENT COMPANY SYNERGY OÜ
Financial indicators and prognosisINVESTMENT COMPANY SYNERGY 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
INVESTMENT COMPANY SYNERGY OÜ
Real estate as of 01.12.2024
INVESTMENT COMPANY SYNERGY OÜ
Annual reportsLiabilities and debts
INVESTMENT COMPANY SYNERGY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTMENT COMPANY SYNERGY OÜ
Reports and assets-liabilities overview 01.12.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €
INVESTMENT COMPANY SYNERGY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT COMPANY SYNERGY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Maksustatud käive | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT COMPANY SYNERGY OÜ
Bailiff's enforcement proceedings as of 01.12.2024?
Bailiff's enforcement proceedings MISSING
INVESTMENT COMPANY SYNERGY OÜ
Regulations of the Payment Order Department as of 01.12.2024?
Regulations of the Payment Order Department MISSING
INVESTMENT COMPANY SYNERGY OÜ
Court orders in the register as of 01.12.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50162685 / M5
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50162685 / M4
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
13.10.2021
Regulation number: Ä 50162685 / M3
Regulation status has entered into force: 14.10.2021
Date of enforcement of order or additional period: 13.10.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
06.10.2021
Regulation number: Ä 50162685 / M2
Regulation status has entered into force: 12.10.2021
Date of enforcement of order or additional period: 06.10.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.09.2021
Regulation number: Ä 50162685 / M1
Regulation status has entered into force: 12.10.2021
Date of enforcement of order or additional period: 13.09.2021
Määruse olek: Puudused kõrvaldatud
INVESTMENT COMPANY SYNERGY OÜ
Decisions of the Consumer Disputes Committee as of 01.12.2024?
Consumer disputes MISSING
INVESTMENT COMPANY SYNERGY OÜ
Court hearings as of 01.12.2024?
Court hearings MISSING
INVESTMENT COMPANY SYNERGY OÜ
Rulings as of 01.12.2024?
Court settlemets MISSING
INVESTMENT COMPANY SYNERGY OÜ
Notices and announcements as of 01.12.2024?
Announcements MISSING
Marketing
Business network
INVESTMENT COMPANY SYNERGY 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
INVESTMENT COMPANY SYNERGY OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filtreeri
Dropdown
Dropdown
Neutraalne
Positiivne
Negatiivne
Seiresündmuseid ei leitud
Seiresündmuste laadimine ebaõnnestus