Syndicate Holding Osaühing
Legal form:
Private limited company
Registry code:
11039637
VAT no.:
EE100924549
Fiscal-year period:
01.01 - 31.12
Established:
31.05.2004 (21)
Former business names:
Osaühing Ticaret Trade
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-8
Status:
Registered
Contacts
Email:
Phone:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Other professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c.
- 74991 - All other professional, scientific and technical activities n.e.c.
- OTHER SERVICE ACTIVITIES
- Other service activities
- 96099 - Other services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE100924549 | 21.09.2004 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
5
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
3
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 28 759 € | 882 € | 222 639 €353.4% | 1 |
| Kokku 2025: | 28 759 € | 882 € | 222 639 € | |
| 2024 Q4 | 4 656 € | 695 € | 49 105 €67.3% | 1 |
| 2024 Q3 | 26 670 € | 695 € | 150 291 €196.4% | 1 |
| 2024 Q2 | 4 778 € | 695 € | 50 699 €5.0% | 1 |
| 2024 Q1 | 3 424 € | 695 € | 53 393 €91.8% | 1 |
| Kokku 2024: | 39 528 € | 2 778 € | 303 488 €77.3% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other service activities | 50 000 € | 3 016 € | 1 121 029 € |
| Other real estate management or related activities | 122 794 € | 161 404 € | 190 919 € |
| Business consultancy and other management advice | 20 385 € | 35 702 € | 537 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
222 639 €
Monthly average
74 213 €
Per employee
74 213 €
Equity ratio
1 484,26%
Labour taxes
Turnover ratio
0,40%
Tax ratio
3,07%
Monthly average
294 €
Per employee
294 €
State taxes
Monthly average
9 586 €
Turnover ratio
12,92%
Estimated salary
Gross salary
737 €
Net salary
692 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 1 122 114 € | 1 903 057 €69.6% | 1 496 363 €21.4% | 1 994 935 €33.3% | 1 980 305 €0.7% |
| Non-current assets | 1 660 112 € | 1 122 311 €32.4% | 1 350 447 €20.3% | 857 154 €36.5% | 2 341 228 €173.1% |
| Varad kokku | 2 782 226 € | 3 025 368 €8.7% | 2 846 810 €5.9% | 2 852 089 €0.2% | 4 321 533 €51.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Lapidus | 15.03.1976 (49) | Board member | 08.11.2017 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Lapidus | 15.03.1976 (49) | Direct holding | 31.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10080470 / 13 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10080470 / 12 | 06.10.2020 | Entry - Amendment entry | Entered into force (06.10.2020) | |
| Ä 10080470 / 11 | 25.05.2018 | Entry - Amendment entry | Entered into force (25.05.2018) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.03.2025 | Eesti Rahvusringhääling | 516.24 € Saadud | OPERATING EXPENSES Broadcasting and publishing services |
| 07.03.2025 | Eesti Rahvusringhääling | 355.02 € Saadud | OPERATING EXPENSES Broadcasting and publishing services |
| 14.02.2025 | Eesti Rahvusringhääling | 619.80 € Saadud | OPERATING EXPENSES Broadcasting and publishing services |
| 06.02.2025 | Eesti Rahvusringhääling | 355.02 € Saadud | OPERATING EXPENSES Broadcasting and publishing services |
| 14.01.2025 | Eesti Rahvusringhääling | 672.54 € Saadud | OPERATING EXPENSES Broadcasting and publishing services |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| charteryacht.ee | ok (paid and in zone) | 02.09.2023 | 03.09.2025 |
| evodesign.ee | ok (paid and in zone) | 04.07.2010 | 30.12.2025 |
| syndicate.ee | ok (paid and in zone) | 04.07.2010 | 14.12.2026 |