KONTROLLIKODA OÜ - 10178029 | Print Summary Report
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KONTROLLIKODA OÜ

Summary report

Date of report 23.07.2026

KONTROLLIKODA OÜ

Registered
Registration code: 10178029
Founded in: 14.01.1997 (29 years)
EMTAK:

VAT:
EE100210871 (start 01.02.95)
start end
01.02.1995 -

Former names

  • aktsiaselts AUDIT EA
  • Audit EA osaühing
  • PKF Estonia Osaühing

Business address:

PKF ESTONIA OÜ
Tallinn, Kesklinn, Pärnu mnt. 141
+372 663 0825
Opening hours:
Closed Opening Friday clock 9
Monday 09 - 17
Tuesday 09 - 17
Wednesday 09 - 17
Thursday 09 - 17
Friday 09 - 17
Saturday Closed
Sunday Closed
Audiitorteenuse OÜ
Tallinn, Põhja-Tallinna linnaosa, Sõle tn 14
+372 523 0572
Opening hours:
Closed Opening Friday clock 9
Monday 09 - 17
Tuesday 09 - 17
Wednesday 09 - 17
Thursday 09 - 17
Friday 09 - 17
Saturday Closed
Sunday Closed

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keywords

  • auditi- ja raamatupidamisteenused
  • auditeerimine

KONTROLLIKODA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

KONTROLLIKODA OÜ

Number of employees and estimated average salaries
?

KONTROLLIKODA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KONTROLLIKODA OÜ

Former decision-makers
?
Malle Rannik
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Rein Ruusalu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

AuditingReal Estate Rental
Illar Kukk
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Auditing
Anneli Marjapuu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Accounting
Krista Kuljus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

KONTROLLIKODA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
90%
more_horiz
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
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check_indeterminate_small
..................
check_indeterminate_small
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check_indeterminate_small
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more_horiz
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KONTROLLIKODA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
check_indeterminate_small
..................
more_horiz
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..................
check_indeterminate_small
..................
check_indeterminate_small
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KONTROLLIKODA OÜ

Goodwill

KONTROLLIKODA OÜ

Taxes paid and estimated average salaries

KONTROLLIKODA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
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* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KONTROLLIKODA OÜ

Sales revenue by business area

KONTROLLIKODA OÜ

Sales revenue by country

KONTROLLIKODA OÜ

Financial indicators and prognosis

KONTROLLIKODA OÜ

Financial raiting: "VERY GOOD" (2026 prognosis)
2026 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

KONTROLLIKODA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.07.2023–30.06.2024 02.01.2026 ......
2023 01.07.2022–30.06.2023 03.01.2025 ......
2022 01.07.2021–30.06.2022 29.12.2023 ......
2021 01.07.2020–30.06.2021 05.10.2022 ......
2020 01.07.2019–30.06.2020 01.01.2022 ......
2019 01.07.2018–30.06.2019 06.10.2020 ......
2018 01.07.2017–30.06.2018 19.12.2019 ......
2017 01.07.2016–30.06.2017 19.12.2018 ......
2016 01.07.2015–30.06.2016 17.12.2017 ......
2015 01.07.2014–30.06.2015 22.12.2016 ......
2014 01.07.2013–30.06.2014 07.01.2016 ......
2013 01.07.2012–30.06.2013 09.12.2014 ......
2012 01.07.2011–30.06.2012 10.11.2013 ......
2011 01.07.2010–30.06.2011 29.11.2012 ......
2010 01.07.2009–30.06.2010 18.10.2011 ......
2009 01.07.2008–30.06.2009 02.11.2010 ......
2008 01.07.2007–30.06.2008 19.11.2009 ......
2007 01.07.2006–30.06.2007 28.07.2008 ......
2006 01.07.2005–30.06.2006 29.06.2007 ......
2005 01.07.2004–30.06.2005 29.06.2006 ......
2004 01.07.2003–30.06.2004 30.06.2005 ......
2003 01.07.2002–30.06.2003 30.06.2004 ......
2002 01.07.2001–30.06.2002 30.06.2003 ......
2001 01.07.2000–30.06.2001 27.06.2002 ......
2000 01.07.1999–30.06.2000 26.06.2001 ......

Liabilities and debts

KONTROLLIKODA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KONTROLLIKODA OÜ

Reports and assets-liabilities overview 23.07.2026
?
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: ...... €

KONTROLLIKODA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

KONTROLLIKODA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KONTROLLIKODA OÜ

Bailiff's enforcement proceedings as of 23.07.2026
?

Bailiff's enforcement proceedings MISSING

KONTROLLIKODA OÜ

Regulations of the Payment Order Department as of 23.07.2026
?

Regulations of the Payment Order Department MISSING

KONTROLLIKODA OÜ

Court orders in the register as of 23.07.2026
?
Logo

Kindlal kuupäeval kande tegemine

09.07.2025

Regulation number: Ä 10009552 / 24

Regulation status has entered into force: 09.07.2025

Date of enforcement of order or additional period: 09.07.2025

Regulation status: Jõustunud

Logo

Ärinime broneeringu kinnitamise määrus

01.04.2025

Regulation number: Ä 10009552 / M9

Regulation status has entered into force: 01.04.2025

Date of enforcement of order or additional period: 01.04.2025

Regulation status: Jõustunud

KONTROLLIKODA OÜ

Decisions of the Consumer Disputes Committee as of 23.07.2026
?

Consumer disputes MISSING

KONTROLLIKODA OÜ

Court hearings as of 23.07.2026
?

Court hearings MISSING

KONTROLLIKODA OÜ

Rulings as of 23.07.2026
?

Court settlemets MISSING

KONTROLLIKODA OÜ

Notices and announcements as of 23.07.2026
?

Announcements MISSING

Marketing

Business network

KONTROLLIKODA OÜ

 Business network
CREDIT 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

KONTROLLIKODA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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