SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Date of report 30.01.2025
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Employees and salaries
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
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 | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Decision-makers?
Former decision-makers
Relations: 12
Turnover 2024: 81 077 €
Employees: 2
Deniss Tsõro
★★★★
......
Credit Score: Trustworthy
Reputation score: 3840
Date of birth: ......
Active relations 12
*
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Hanon Barabaner
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
History of right of representation?
Field
Education
Business age
6y
Beneficial country:
Estonia
Deniss Tsõro ... - ...
Hanon Barabaner ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
Finances and assets
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION ...
GoodwillSILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Taxes paid and estimated average salariesSILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Sales revenue by business areaSILK ROAD AND HANSEATIC LEAGUE ASSOCIATION ...
Sales revenue by countrySILK ROAD AND HANSEATIC LEAGUE ASSOCIATION ...
Financial indicators and prognosisSILK ROAD AND HANSEATIC LEAGUE ASSOCIATION ...
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
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.02.2020 | ...... |
Liabilities and debts
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Reports and assets-liabilities overview 30.01.2025?
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: ...... €
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Bailiff's enforcement proceedings as of 30.01.2025?
Bailiff's enforcement proceedings MISSING
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Regulations of the Payment Order Department as of 30.01.2025?
Regulations of the Payment Order Department MISSING
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Court orders in the register as of 30.01.2025?
Määruse tühistamise määrus
15.09.2023
Regulation number: M 50097112 / M4
Regulation status has entered into force: 15.09.2023
Date of enforcement of order or additional period: 15.09.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.06.2023
Regulation number: M 50097112 / M3
Regulation status has entered into force: 30.06.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
14.06.2023
Regulation number: M 50097112 / M2
Regulation status has entered into force: 14.06.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
29.05.2023
Regulation number: M 50097112 / M1
Regulation status has entered into force: 29.05.2023
Date of enforcement of order or additional period: 29.05.2023
Regulation status: Jõustunud
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Decisions of the Consumer Disputes Committee as of 30.01.2025?
Consumer disputes MISSING
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Court hearings as of 30.01.2025?
Court hearings MISSING
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Rulings as of 30.01.2025?
Court settlemets MISSING
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Notices and announcements as of 30.01.2025?
Announcements MISSING
Marketing
Business network
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
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
SILK ROAD AND HANSEATIC LEAGUE ASSOCIATION MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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