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Summary report
CONTROL AS
Date of report 30.04.2025
CONTROL AS
10276536 -
Deleted (31.01.2017)
Founded in
01.01.1994
Fixed capital
38,347 €
Former names
- Aktsiaselts Canon-Control
- Aktsiaselts Control
- Aktsiaselts Control
VAT
EE100088388
(end 15.01.2013)
| start | end |
|---|---|
| 01.01.1994 | 15.01.2013 |
keywords
CONTROL AS
Scores and ratings
Reputation score
-2400
What is Reputation score?
Credit Score
Deleted
0.99
Status 31.01.2017
Deleted
0.99
1994
year
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Employees and salaries
CONTROL AS
Number of employees and estimated average salaries?
| 2016 II | 2016 III | 2016 IV | 2017 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CONTROL AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CONTROL AS
Former decision-makers?
Relations:
2
Turnover 2025:
86 058 €
Employees:
3
Toivo Vaher
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 2
3 followers
Relations:
2
Turnover 2025:
86 058 €
Employees:
3
Toivo Vaher
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 2
3 followers
CONTROL AS
History of right of representation?
Field
Business age
23y
Beneficial country:
et
Toivo Vaher
... - ...
Toivo Vaher
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
CONTROL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
CONTROL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
CONTROL AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CONTROL AS
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
CONTROL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 10.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.11.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
CONTROL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CONTROL AS
Reports and assets-liabilities overview 31.01.2017?
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: ...... €
CONTROL AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONTROL AS
Bailiff's enforcement proceedings as of 31.01.2017?
Bailiff's enforcement proceedings MISSING
CONTROL AS
Regulations of the Payment Order Department as of 31.01.2017?
Regulations of the Payment Order Department MISSING
CONTROL AS
Court orders in the register as of 31.01.2017?
Court order MISSING
CONTROL AS
Decisions of the Consumer Disputes Committee as of 31.01.2017?
Consumer disputes MISSING
CONTROL AS
Court hearings as of 31.01.2017?
Court hearings MISSING
CONTROL AS
Rulings as of 31.01.2017?
Court settlemets MISSING
CONTROL AS
Notices and announcements as of 31.01.2017?
Announcements MISSING
Marketing
Business network
CONTROL AS
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
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Beneficiaries network
CONTROL AS
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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