SAMURAI SYNDICATE OÜ
Date of report 20.03.2025
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Employees and salaries
SAMURAI SYNDICATE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAMURAI SYNDICATE OÜ
Decision-makers?
Relations: 10
Turnover 2024: 145 023 €
Employees:
Akim Arhipov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4330
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
SAMURAI SYNDICATE OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Akim Arhipov ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SAMURAI SYNDICATE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
20%
| ||
| ...... | ...... | ...... |
28%
| ||
| ...... | ...... | ...... |
12%
| ||
| ...... | ...... | ...... |
5%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
2%
| ||
| ...... | ...... | ...... |
12%
| ||
| ...... | ...... | ...... |
4%
|
SAMURAI SYNDICATE 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
SAMURAI SYNDICATE OÜ
GoodwillSAMURAI SYNDICATE OÜ
Taxes paid and estimated average salariesSAMURAI SYNDICATE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAMURAI SYNDICATE OÜ
Sales revenue by countrySAMURAI SYNDICATE OÜ
Financial indicators and prognosisSAMURAI SYNDICATE 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
SAMURAI SYNDICATE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
Liabilities and debts
SAMURAI SYNDICATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAMURAI SYNDICATE OÜ
Reports and assets-liabilities overview 20.03.2025?
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: ...... €
SAMURAI SYNDICATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAMURAI SYNDICATE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SAMURAI SYNDICATE OÜ
Bailiff's enforcement proceedings as of 20.03.2025?
Bailiff's enforcement proceedings MISSING
SAMURAI SYNDICATE OÜ
Regulations of the Payment Order Department as of 20.03.2025?
Regulations of the Payment Order Department MISSING
SAMURAI SYNDICATE OÜ
Court orders in the register as of 20.03.2025?
Puuduste kõrvaldamise määrus
10.01.2023
Regulation number: Ä 50216562 / M1
Regulation status has entered into force: 18.01.2023
Date of enforcement of order or additional period: 10.01.2023
Regulation status: Puudused kõrvaldatud
SAMURAI SYNDICATE OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2025?
Consumer disputes MISSING
SAMURAI SYNDICATE OÜ
Court hearings as of 20.03.2025?
Court hearings MISSING
SAMURAI SYNDICATE OÜ
Rulings as of 20.03.2025?
Court settlemets MISSING
SAMURAI SYNDICATE OÜ
Notices and announcements as of 20.03.2025?
Announcements MISSING
Marketing
Business network
SAMURAI SYNDICATE 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
SAMURAI SYNDICATE 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.