DF SYNDICATE OÜ
Date of report 31.01.2025
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Employees and salaries
DF 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DF SYNDICATE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Bashir Ibrahim
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
DF SYNDICATE OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Bashir Ibrahim ... - ...
2023
2024
2025
2023
2024
2025
DF SYNDICATE OÜ
Owners?
Former owners
Finances and assets
DF SYNDICATE OÜ
Taxes paid and estimated average salariesDF SYNDICATE OÜ
Financial indicators and prognosisDF SYNDICATE 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
DF SYNDICATE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DF SYNDICATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DF SYNDICATE OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
DF SYNDICATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DF SYNDICATE OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
DF SYNDICATE OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
DF SYNDICATE OÜ
Court orders in the register as of 22.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
22.01.2025
Regulation number: Ä 50221634 / 3
Regulation status has entered into force: 22.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50221634 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50221634 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
DF SYNDICATE OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
DF SYNDICATE OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
DF SYNDICATE OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
DF SYNDICATE OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
DF 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
DF 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.