PROFIT SYNDICATE OÜ
Date of report 01.11.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
PROFIT SYNDICATE OÜ
Decision-makers?
Giuseppe Basciu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
PROFIT SYNDICATE OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Colombia
Giuseppe Basciu
... - ...
2025
2025
PROFIT SYNDICATE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
PROFIT SYNDICATE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PROFIT SYNDICATE OÜ
GoodwillPROFIT SYNDICATE OÜ
Taxes paid and estimated average salariesPROFIT SYNDICATE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PROFIT SYNDICATE OÜ
Sales revenue by countryPROFIT SYNDICATE OÜ
Financial indicators and prognosisPROFIT SYNDICATE 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
PROFIT SYNDICATE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PROFIT SYNDICATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PROFIT SYNDICATE OÜ
Reports and assets-liabilities overview 01.11.2025?
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: ...... €
PROFIT SYNDICATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PROFIT SYNDICATE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
PROFIT SYNDICATE OÜ
Bailiff's enforcement proceedings as of 01.11.2025?
Bailiff's enforcement proceedings MISSING
PROFIT SYNDICATE OÜ
Regulations of the Payment Order Department as of 01.11.2025?
Regulations of the Payment Order Department MISSING
PROFIT SYNDICATE OÜ
Court orders in the register as of 01.11.2025?
Court order MISSING
PROFIT SYNDICATE OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2025?
Consumer disputes MISSING
PROFIT SYNDICATE OÜ
Court hearings as of 01.11.2025?
Court hearings MISSING
PROFIT SYNDICATE OÜ
Rulings as of 01.11.2025?
Court settlemets MISSING
PROFIT SYNDICATE OÜ
Notices and announcements as of 01.11.2025?
Announcements MISSING
Marketing
Business network
PROFIT 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
PROFIT 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.