SILVERCHAIN HOLDINGS OÜ
Date of report 25.03.2025
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Employees and salaries
SILVERCHAIN HOLDINGS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SILVERCHAIN HOLDINGS OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Jiahui Chen
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
SILVERCHAIN HOLDINGS OÜ
Former decision-makers?
Relations:
23
Turnover 2024:
948 037 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7520
Date of birth: ......
Active relations 23
Relations:
1
Turnover:
Employees:
Jiahui Chen
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
SILVERCHAIN HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
China
2023
2024
2025
2023
2024
2025
SILVERCHAIN HOLDINGS OÜ
Owners?
Former owners
SILVERCHAIN HOLDINGS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SILVERCHAIN HOLDINGS OÜ
Taxes paid and estimated average salariesSILVERCHAIN HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SILVERCHAIN HOLDINGS OÜ
Financial indicators and prognosisSILVERCHAIN HOLDINGS OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
SILVERCHAIN HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 12.03.2025 | ...... |
Liabilities and debts
SILVERCHAIN HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SILVERCHAIN HOLDINGS OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
SILVERCHAIN HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILVERCHAIN HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SILVERCHAIN HOLDINGS OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
SILVERCHAIN HOLDINGS OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
SILVERCHAIN HOLDINGS OÜ
Court orders in the register as of 25.03.2025?
Lõivu tasumise nõudmise määrus (NAP)
26.08.2024
Regulation number: Ä 50240739 / M2
Regulation status has entered into force: 26.08.2024
Date of enforcement of order or additional period: 30.08.2024
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
08.08.2024
Regulation number: Ä 50240739 / 4
Regulation status has entered into force: 08.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
22.07.2024
Regulation number: Ä 50240739 / M1
Regulation status has entered into force: 22.07.2024
Date of enforcement of order or additional period: 22.07.2024
Regulation status: Jõustunud
SILVERCHAIN HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
SILVERCHAIN HOLDINGS OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
SILVERCHAIN HOLDINGS OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
SILVERCHAIN HOLDINGS OÜ
Notices and announcements as of 25.03.2025?
Notice of liquidation proceedings of a private limited company
14.03.2025
Marketing
Business network
SILVERCHAIN HOLDINGS 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
SILVERCHAIN HOLDINGS 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.
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