SYNDICATE NUMBER ONE OÜ
Date of report 08.05.2024
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Employees and salaries
SYNDICATE NUMBER ONE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SYNDICATE NUMBER ONE OÜ
Deciders?
Relations: 7
Turnover 2024: 35 949 841 €
Employees: 421
Argo Virkebau
★★★★
......
Credit Score: Trustworthy
Reputation scores: 39440
Date of birth: ......
Active relations 7
Relations: 12
Turnover 2024: 1 491 334 €
Employees: 10
Randu Riiberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9930
Date of birth: ......
Active relations 12
*
SYNDICATE NUMBER ONE OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
Estonia
Argo Virkebau ... - ...
Randu Riiberg ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
SYNDICATE NUMBER ONE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
1%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
10%
| ||
| ...... | ...... | ...... |
13%
| ||
| ...... | ...... | ...... |
5%
| ||
| ...... | ...... | ...... |
8%
| ||
| ...... | ...... | ...... |
3%
|
SYNDICATE NUMBER ONE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SYNDICATE NUMBER ONE OÜ
GoodwillSYNDICATE NUMBER ONE OÜ
Paid taxes and estimated average salariesSYNDICATE NUMBER ONE OÜ
The number of days buyers have not paid?
SYNDICATE NUMBER ONE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SYNDICATE NUMBER ONE OÜ
Sales revenue by business areaSYNDICATE NUMBER ONE OÜ
Sales revenue by countrySYNDICATE NUMBER ONE OÜ
Financial indicators and prognosisSYNDICATE NUMBER ONE 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
SYNDICATE NUMBER ONE OÜ
Real estate as of 08.05.2024Real estate MISSING
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SYNDICATE NUMBER ONE OÜ
Reports and assets-liabilities overview 08.05.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNDICATE NUMBER ONE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
SYNDICATE NUMBER ONE OÜ
Bailiff's enforcement proceedings as of 08.05.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 08.05.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 08.05.2024?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 08.05.2024?
Consumer disputes MISSING
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Court hearings as of 08.05.2024?
Court hearings MISSING
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Rulings as of 08.05.2024?
Court settlemets MISSING
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Notices and announcements as of 08.05.2024?
Announcements MISSING
Marketing
Business network
SYNDICATE NUMBER ONE 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
SYNDICATE NUMBER ONE 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