SYNDICATE DRIVE OÜ
Date of report 20.12.2025
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Employees and salaries
Deciders and beneficiaries
SYNDICATE DRIVE OÜ
Decision-makers?
Irina Volkova
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Igor Volkov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SYNDICATE DRIVE OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Igor Volkov
... - ...
Irina Volkova
... - ...
2025
2025
SYNDICATE DRIVE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SYNDICATE DRIVE OÜ
GoodwillSYNDICATE DRIVE OÜ
Taxes paid and estimated average salariesSYNDICATE DRIVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SYNDICATE DRIVE OÜ
Sales revenue by countrySYNDICATE DRIVE OÜ
Financial indicators and prognosisSYNDICATE DRIVE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 DRIVE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SYNDICATE DRIVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SYNDICATE DRIVE OÜ
Reports and assets-liabilities overview 20.12.2025?
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 DRIVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SYNDICATE DRIVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SYNDICATE DRIVE OÜ
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
SYNDICATE DRIVE OÜ
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
SYNDICATE DRIVE OÜ
Court orders in the register as of 20.12.2025?
Puuduste kõrvaldamise määrus
26.08.2025
Regulation number: Ä 50287799 / M1
Regulation status has entered into force: 25.08.2025
Date of enforcement of order or additional period: 26.08.2025
Regulation status: Puudused kõrvaldatud
SYNDICATE DRIVE OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
SYNDICATE DRIVE OÜ
Court hearings as of 20.12.2025?
Court hearings MISSING
SYNDICATE DRIVE OÜ
Rulings as of 20.12.2025?
Court settlemets MISSING
SYNDICATE DRIVE OÜ
Notices and announcements as of 20.12.2025?
Announcements MISSING
Marketing
Business network
SYNDICATE DRIVE 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 DRIVE 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.