SYNDICATED INVESTMENTS OÜ
Date of report 29.03.2025
Open the reports you want to print
Employees and salaries
SYNDICATED INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SYNDICATED INVESTMENTS OÜ
Decision-makers?
Relations:
6
Turnover 2024:
2 183 692 €
Employees:
14
Taavi Kotka
★★★★
......
Credit Score: Trustworthy
Reputation score: 5590
Date of birth: ......
Active relations 6
*
SYNDICATED INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
Ivo Mägi
... - ...
Taavi Kotka
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SYNDICATED INVESTMENTS OÜ
Owners?
Former owners
SYNDICATED INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SYNDICATED INVESTMENTS OÜ
GoodwillSYNDICATED INVESTMENTS OÜ
Taxes paid and estimated average salariesSYNDICATED INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SYNDICATED INVESTMENTS OÜ
Sales revenue by countrySYNDICATED INVESTMENTS OÜ
Financial indicators and prognosisSYNDICATED INVESTMENTS 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
SYNDICATED INVESTMENTS OÜ
Annual reportsLiabilities and debts
SYNDICATED INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SYNDICATED INVESTMENTS OÜ
Reports and assets-liabilities overview 29.03.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SYNDICATED INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNDICATED INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SYNDICATED INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
SYNDICATED INVESTMENTS OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
SYNDICATED INVESTMENTS OÜ
Court orders in the register as of 29.03.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50166152 / M1
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
SYNDICATED INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
SYNDICATED INVESTMENTS OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
SYNDICATED INVESTMENTS OÜ
Rulings as of 29.03.2025?
Court settlemets MISSING
SYNDICATED INVESTMENTS OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
SYNDICATED INVESTMENTS 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
SYNDICATED INVESTMENTS 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 found.
Failed to load monitoring events.