[mo_oauth_login]
Summary report
ESTBAN SYNDICATE SPV 2021 OÜ
Date of report 09.05.2025
ESTBAN SYNDICATE SPV 2021 OÜ
16294311 -
Registered
Founded in
18.08.2021
Fixed capital
2,500 €
keywords
- muud äritegevuse abiteenused
ESTBAN SYNDICATE SPV 2021 OÜ
Scores and ratings
Reputation score
110
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2021
year
Open the reports you want to print
Employees and salaries
ESTBAN SYNDICATE SPV 2021 OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTBAN SYNDICATE SPV 2021 OÜ
Decision-makers?
Relations:
10
Turnover 2025:
34 589 €
Employees:
2
Ivo Remmelg
★★★★
......
Credit Score: Trustworthy
Reputation score: 3290
Date of birth: ......
Active relations 10
83 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ESTBAN SYNDICATE SPV 2021 OÜ
History of right of representation?
Field
Public Sector
Business age
3y
Beneficial country:
Estonia
Anu Oks
... - ...
Ivo Remmelg
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
ESTBAN SYNDICATE SPV 2021 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ESTBAN SYNDICATE SPV 2021 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ESTBAN SYNDICATE SPV 2021 OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| EFENCO OÜ - 3.9% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
ESTBAN SYNDICATE SPV 2021 OÜ
Annual reportsLiabilities and debts
ESTBAN SYNDICATE SPV 2021 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESTBAN SYNDICATE SPV 2021 OÜ
Reports and assets-liabilities overview 09.05.2025?
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: ...... €
ESTBAN SYNDICATE SPV 2021 OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Bailiff's enforcement proceedings as of 09.05.2025?
Bailiff's enforcement proceedings MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Regulations of the Payment Order Department as of 09.05.2025?
Regulations of the Payment Order Department MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Court orders in the register as of 09.05.2025?
Court order MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Decisions of the Consumer Disputes Committee as of 09.05.2025?
Consumer disputes MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Court hearings as of 09.05.2025?
Court hearings MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Rulings as of 09.05.2025?
Court settlemets MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Notices and announcements as of 09.05.2025?
Announcements MISSING
Marketing
Business network
ESTBAN SYNDICATE SPV 2021 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ESTBAN SYNDICATE SPV 2021 OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
07.05.2024
Submission of an annual report
Annual report for 2023 submitted.
18.08.2021
Mandate began
The person Anu Oks (01.05.1990) mandate in the organization started.
Stepped into the role: board member
18.08.2021
Mandate began
The person Ivo Remmelg (11.01.1970) mandate in the organization started.
Stepped into the role: board member
18.08.2021
The company was registered
Registry code: 16294311
Company name: EstBAN Syndicate SPV 2021 OÜ
18.08.2021
Mandate began
The person EESTI ÄRIINGLITE ASSOTSIATSIOON MTÜ mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.