ESTBAN SYNDICATE SPV 2021 OÜ
Date of report 03.01.2025
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Employees and salaries
ESTBAN SYNDICATE SPV 2021 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTBAN SYNDICATE SPV 2021 OÜ
Decision-makers?
Relations: 9
Turnover 2024: 57 252 €
Employees: 1
Ivo Remmelg
★★★★
......
Credit Score: Trustworthy
Reputation score: 2920
Date of birth: ......
Active relations 9
*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
Administrative Activities
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
GoodwillESTBAN SYNDICATE SPV 2021 OÜ
Taxes paid and estimated average salariesESTBAN SYNDICATE SPV 2021 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Sales revenue by countryESTBAN SYNDICATE SPV 2021 OÜ
Financial indicators and prognosisESTBAN SYNDICATE SPV 2021 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
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 03.01.2025?
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?
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 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ESTBAN SYNDICATE SPV 2021 OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Court orders in the register as of 03.01.2025?
Court order MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
ESTBAN SYNDICATE SPV 2021 OÜ
Notices and announcements as of 03.01.2025?
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
Beneficiaries network
ESTBAN SYNDICATE SPV 2021 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.