SYNDICATE NUMBER THREE OÜ
Date of report 07.02.2025
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Employees and salaries
SYNDICATE NUMBER THREE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SYNDICATE NUMBER THREE OÜ
Decision-makers?
Relations: 7
Turnover 2024: 20 749 251 €
Employees: 4
ARGO VIRKEBAU
★★★★
......
Credit Score: Trustworthy
Reputation score: 18500
Date of birth: ......
Active relations 7
Relations: 11
Turnover 2024: 1 854 315 €
Employees: 9
Randu Riiberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 9190
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
SYNDICATE NUMBER THREE OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
ARGO VIRKEBAU ... - ...
Randu Riiberg ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SYNDICATE NUMBER THREE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
7%
| ||
| ...... | ...... | ...... |
28%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... | |||
| ...... | ...... | ...... | |||
| ...... | ...... | ...... |
10%
| ||
| ...... | ...... | ...... |
10%
| ||
| ...... | ...... | ...... |
29%
|
SYNDICATE NUMBER THREE 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 THREE OÜ
GoodwillSYNDICATE NUMBER THREE OÜ
Taxes paid and estimated average salariesSYNDICATE NUMBER THREE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SYNDICATE NUMBER THREE OÜ
Sales revenue by countrySYNDICATE NUMBER THREE OÜ
Financial indicators and prognosisSYNDICATE NUMBER THREE OÜ
Financial raiting: "SATISFACTORY" (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 THREE OÜ
Annual reportsLiabilities and debts
SYNDICATE NUMBER THREE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SYNDICATE NUMBER THREE OÜ
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
SYNDICATE NUMBER THREE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNDICATE NUMBER THREE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SYNDICATE NUMBER THREE OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
SYNDICATE NUMBER THREE OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
SYNDICATE NUMBER THREE OÜ
Court orders in the register as of 07.02.2025?
Lõivu tagastamise määrus (NAP)
22.02.2022
Regulation number: Ä 50195190 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
SYNDICATE NUMBER THREE OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
SYNDICATE NUMBER THREE OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
SYNDICATE NUMBER THREE OÜ
Rulings as of 07.02.2025?
Court settlemets MISSING
SYNDICATE NUMBER THREE OÜ
Notices and announcements as of 07.02.2025?
Announcements MISSING
Marketing
Business network
SYNDICATE NUMBER THREE 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 THREE 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.