SYNDICATE NUMBER TWO OÜ
Date of report 15.06.2024
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Employees and salaries
SYNDICATE NUMBER TWO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SYNDICATE NUMBER TWO 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: 9950
Date of birth: ......
Active relations 12
*
SYNDICATE NUMBER TWO OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Argo Virkebau ... - ...
Randu Riiberg ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
SYNDICATE NUMBER TWO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
12%
| ||
| ...... | ...... | ...... |
1%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
6%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
8%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
16%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
17%
| ||
| ...... | ...... | ...... |
2%
| ||
| ...... | ...... | ...... |
2%
|
SYNDICATE NUMBER TWO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SYNDICATE NUMBER TWO OÜ
GoodwillSYNDICATE NUMBER TWO OÜ
Paid taxes and estimated average salariesSYNDICATE NUMBER TWO OÜ
The number of days buyers have not paid?
SYNDICATE NUMBER TWO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SYNDICATE NUMBER TWO OÜ
Sales revenue by business areaSYNDICATE NUMBER TWO OÜ
Sales revenue by countrySYNDICATE NUMBER TWO OÜ
Financial indicators and prognosisSYNDICATE NUMBER TWO 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 TWO OÜ
Real estate as of 15.06.2024Real estate MISSING
SYNDICATE NUMBER TWO OÜ
Annual reportsLiabilities and debts
SYNDICATE NUMBER TWO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SYNDICATE NUMBER TWO OÜ
Reports and assets-liabilities overview 15.06.2024?
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: ...... €
SYNDICATE NUMBER TWO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNDICATE NUMBER TWO 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 TWO OÜ
Bailiff's enforcement proceedings as of 15.06.2024?
Bailiff's enforcement proceedings MISSING
SYNDICATE NUMBER TWO OÜ
Regulations of the Payment Order Department as of 15.06.2024?
Regulations of the Payment Order Department MISSING
SYNDICATE NUMBER TWO OÜ
Court orders in the register as of 15.06.2024?
Court order MISSING
SYNDICATE NUMBER TWO OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2024?
Consumer disputes MISSING
SYNDICATE NUMBER TWO OÜ
Court hearings as of 15.06.2024?
Court hearings MISSING
SYNDICATE NUMBER TWO OÜ
Rulings as of 15.06.2024?
Court settlemets MISSING
SYNDICATE NUMBER TWO OÜ
Notices and announcements as of 15.06.2024?
Announcements MISSING
Marketing
Business network
SYNDICATE NUMBER TWO 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 TWO 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