Copy to clipboard

Syndicate Holding OÜ

Private limited company

  • 11039637
  • EE100924549
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-8, 12011

Company Syndicate Holding OÜ has been registered on 31/05/2004. The status of the company is Active.

The number of employees in the company in 2024 was 1. The number of employees has not changed compared to 2023

The net sales for 2024 were 531 662 euros. The net sales of Syndicate Holding OÜ decreased compared to 2023. The profit margin for 2024 is 113%. It has increased compared to 2023

The company's activity is Inland passenger water transport.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Syndicate Holding Osaühing

Previous and other name(s)

Osaühing Ticaret Trade

SYNDICATE HOLDING OÜ

Company type

Private limited company

Registration number

11039637

D-U-N-S number

360171800

Registered

May 31, 2004 over 22 years ago

Registered capital

5,000 EUR

VAT number

EE100924549 from Sep 21, 2004 over 21 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-8, 12011

E-mail address

aleks@syndicate.ee

Mobile phone

+372 5025093

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Aleksandr Lapidus 37603×××××× Management board member Nov 8, 2017

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 531 662 ↓-59.49% 1 312 489 ↑555.83% 200 125 ↑3.60% 193 179
Net profit (loss) 601 966 ↓-58.55% 1 452 286 ↑827.74% -199 560 ↓-133.18% 601 452
No of employees 1 1 1 1

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics