BDO EESTI AS - 10309827 | ScoreStorybook | Print Summary Report
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BDO EESTI AS

Summary report

Date of report 19.01.2025

BDO EESTI AS
10309827 - Registered
Founded in 04.11.1997
Fixed capital 60,000 €

Former names

  • Audiitorbüroo EIFO AS
  • BDO Eesti AS
VAT  
EE100081343 (start 01.01.1994)

VAT group

BDO ACCOUNTING OÜ
start end
01.01.1994 31.08.2013
01.09.2013 30.04.2016
01.05.2016 05.07.2017
06.07.2017 31.12.2017
01.01.2018 -
E-invoicing recipient
Finbite

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keywords

  • audiit- ja raamatupidamisteenused
  • auditeerimine

BDO EESTI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BDO EESTI AS

Number of employees and estimated average salaries
?

BDO EESTI AS

Employee taxes and performance analysis
?
QuarterLabor 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........................
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

BDO EESTI AS

Decision-makers
?

Former decision-makers

Sulev Luiga

Relations: 3
Turnover 2024: 4 379 307 €
Employees: 45
Sulev Luiga
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6130

Date of birth: ......

Active relations 3

AuditingAccountingArtistic creative activities

Mariliis Anton

Relations: 2
Turnover 2024: 2 273 018 €
Employees: 19
Mariliis Anton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3100

Date of birth: ......

Active relations 2

AuditingProvision of financial services

Margit Viks

Relations: 1
Turnover 2024: 2 273 018 €
Employees: 19
Margit Viks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3070

Date of birth: ......

Active relations 1

Auditing

SVEN SILING

Relations: 1
Turnover 2024: 2 273 018 €
Employees: 19
SVEN SILING
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3070

Date of birth: ......

Active relations 1

Auditing

Irja Pärn

Relations: 2
Turnover 2024: 2 273 018 €
Employees: 19
Irja Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3230

Date of birth: ......

Active relations 2

AuditingActivities of sports clubs
*

BDO EESTI AS

Former decision-makers
?

Urmas Roosimaa

Relations:
Turnover:
Employees:
Urmas Roosimaa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaak Annus

Relations: 1
Turnover 2024: 505 720 €
Employees: 7
Jaak Annus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6070

Date of birth: ......

Active relations 1

Real Estate Rental

EGLE VAINULA

Relations: 2
Turnover 2024: 510 768 €
Employees: 9
EGLE VAINULA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1480

Date of birth: ......

Active relations 2

AccountingActivities of housing associations

SVEN SILING

Relations: 1
Turnover 2024: 2 273 018 €
Employees: 19
SVEN SILING
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3070

Date of birth: ......

Active relations 1

Auditing

MAI EVER

Relations: 1
Turnover 2024: 1 025 €
Employees:
MAI EVER
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 310

Date of birth: ......

Active relations 1

Accounting

Kairi Luigelaht-Teder

Relations: 1
Turnover 2024: 716 684 €
Employees: 12
Kairi Luigelaht-Teder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2100

Date of birth: ......

Active relations 1

Auditing

Tiiu Soots

Relations: 1
Turnover:
Employees:
Tiiu Soots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Cereal cultivation

Vello Mettis

Relations: 1
Turnover 2024: 9 609 €
Employees:
Vello Mettis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Auditing

SVEN SILING

Relations: 1
Turnover 2024: 2 273 018 €
Employees: 19
SVEN SILING
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3070

Date of birth: ......

Active relations 1

Auditing

Urve Kipper

Relations: 2
Turnover 2024: 2 337 €
Employees:
Urve Kipper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 2

Information technology and computer activitiesActivities of housing associations

Tiina Maalinn

Relations: 5
Turnover 2024: 592 705 €
Employees: 3
Tiina Maalinn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2700

Date of birth: ......

Active relations 5

AuditingBusiness adviceActivities of housing associationsReal Estate RentalOther service

Laile Kaasik

Relations: 1
Turnover 2024: 311 292 €
Employees: 4
Laile Kaasik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1440

Date of birth: ......

Active relations 1

Auditing

Jekaterina Trunin

Relations: 2
Turnover:
Employees: 1
Jekaterina Trunin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 2

Other serviceActivities of housing associations

EGLE VAINULA

Relations: 2
Turnover 2024: 510 768 €
Employees: 9
EGLE VAINULA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1480

Date of birth: ......

Active relations 2

AccountingActivities of housing associations

Ree Tamm

Relations: 4
Turnover 2024: 718 681 €
Employees: 12
Ree Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 4

AuditingOther organizational activitiesEducational aid activitiesInvesting in financial resources

Karel Villak

Relations: 3
Turnover 2024: 1 139 787 €
Employees: 5
Karel Villak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2650

Date of birth: ......

Active relations 3

AuditingAccountingReal Estate Rental

Liina Randmann

Relations: 1
Turnover 2024: 19 881 273 €
Employees: 263
Liina Randmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21170

Date of birth: ......

Active relations 1

Business advice

Betty Blös

Relations: 1
Turnover:
Employees:
Betty Blös
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Provision of financial services

Tiina Vask

Relations: 1
Turnover:
Employees:
Tiina Vask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Business advice

Barbara Asu

Relations:
Turnover:
Employees:
Barbara Asu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Urmas Võimre

Relations: 4
Turnover 2024: 825 015 €
Employees: 13
Urmas Võimre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 4

AuditingAccountingAccountingSale of passenger cars

BDO EESTI AS

History of right of representation
?
Field
Professional Activities
Business age
27y
Beneficial country:
Estonia
 
Irja Pärn ... - ...
Mariliis Anton ... - ...
SVEN SILING ... - ...
Margit Viks ... - ...
Sulev Luiga ... - ...
Urmas Võimre ... - ...
Barbara Asu ... - ...
Tiina Vask ... - ...
Betty Blös ... - ...
Liina Randmann ... - ...
Karel Villak ... - ...
SVEN SILING ... - ...
EGLE VAINULA ... - ...
Ree Tamm ... - ...
EGLE VAINULA ... - ...
Laile Kaasik ... - ...
Tiina Maalinn ... - ...
Urve Kipper ... - ...
SVEN SILING ... - ...
Vello Mettis ... - ...
Tiiu Soots ... - ...
MAI EVER ... - ...
Jaak Annus ... - ...
Urmas Roosimaa ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

BDO EESTI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
41%
0.01
..................
11%
0.01
..................
19%
0.07
..................
11%
0.01
..................
16%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.07
..................
0.01
..................
0.01
..................
0.07
..................
0.07
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.50
..................
0.01
..................
0.01
..................
0.01
..................

BDO EESTI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.07
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

BDO EESTI AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BDO EESTI AS

Goodwill

BDO EESTI AS

Taxes paid and estimated average salaries

BDO EESTI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BDO EESTI AS

Sales revenue by business area

BDO EESTI AS

Sales revenue by country

BDO EESTI AS

Financial indicators and prognosis

BDO EESTI AS

Financial raiting: "VERY 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

BDO EESTI AS

Annual reports
Year Period Submitted Report PDF
2023 01.10.2022–30.09.2023 12.12.2023 ......
2022 01.10.2021–30.09.2022 12.01.2023 ......
2021 01.10.2020–30.09.2021 29.11.2021 ......
2020 01.10.2019–30.09.2020 21.12.2020 ......
2019 01.10.2018–30.09.2019 30.03.2020 ......
2018 01.10.2017–30.09.2018 30.03.2019 ......
2017 01.10.2016–30.09.2017 30.03.2018 ......
2016 01.10.2015–30.09.2016 31.03.2017 ......
2015 01.10.2014–30.09.2015 31.03.2016 ......
2014 01.10.2013–30.09.2014 30.03.2015 ......
2013 01.10.2012–30.09.2013 31.03.2014 ......
2012 01.10.2011–30.09.2012 01.04.2013 ......
2011 01.10.2010–30.09.2011 27.12.2011 ......
2010 01.10.2009–30.09.2010 28.03.2011 ......
2009 01.10.2008–30.09.2009 14.01.2010 ......
2008 01.10.2007–30.09.2008 11.03.2009 ......
2007 01.10.2006–30.09.2007 24.03.2008 ......
2006 01.10.2005–30.09.2006 19.03.2007 ......
2005 01.10.2004–30.09.2005 03.04.2006 ......
2004 01.10.2003–30.09.2004 30.06.2005 ......
2003 01.10.2002–30.09.2003 12.04.2004 ......
2002 01.10.2001–30.09.2002 27.06.2003 ......
2001 01.10.2000–30.09.2001 12.07.2002 ......
2000 01.10.1999–30.09.2000 09.08.2001 ......

Liabilities and debts

BDO EESTI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BDO EESTI AS

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

BDO EESTI AS

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

Total debt claims: ...... €

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

BDO EESTI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BDO EESTI AS

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

BDO EESTI AS

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

BDO EESTI AS

Court orders in the register as of 19.01.2025
?

Court order MISSING

BDO EESTI AS

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

BDO EESTI AS

Court hearings as of 19.01.2025
?

Court hearings MISSING

BDO EESTI AS

Rulings as of 19.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-2120/20

Tartu Maakohus Võru kohtumaja Põlvas

01.08.2018
Related companies: BIOCHEMTEC OÜ, ETTEVÕTLUSE ARENDAMISE SA, FINANCIAL CONCEPTS OÜ, HONEY INVESTMENTS OÜ, KAKS KORDA KUUS OÜ, NORDBIOCHEM OÜ, RELLIM INVEST OÜ, SUUR SLÄMM OÜ, ÜHENDUS MTÜ
Number of the case: 2-18-2120/20
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 09.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.02.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.08.2018
Entry into force: 17.08.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.18.2120.11691
Logo

Kohtumäärus tsiviilasjas nr 2-14-56222/17

Tallinna Ringkonnakohtu tsiviilkolleegium

01.09.2016
Related companies: BLRT GRUPP AS
Number of the case: 2-14-56222/17
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Krista Kirspuu, Ele Liiv
Commencement of the Court case: 21.08.2014
Type of procedure: -
Commencement of proceedings: 08.08.2016
Court case category: Ühinguõigus
Keyword: -
Court decision date: 01.09.2016
Entry into force: 17.09.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.56222.29098
Logo

Kohtuotsus tsiviilasjas nr 2-14-54042/91

Tallinna Ringkonnakohtu tsiviilkolleegium

01.02.2016
Related companies: ALGAVES OÜ, BLRT GRUPP AS, BLT HOLDING OÜ, NSC INVESTMENTS OÜ, TIAN GROUP OÜ
Number of the case: 2-14-54042/91
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ülle Jänes
Commencement of the Court case: 04.07.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.09.2015
Court case category: Ühinguõigus
Keyword: -
Court decision date: 01.02.2016
Entry into force: 23.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.54042.14621
Logo

Kohtuotsus tsiviilasjas nr 2-11-22940/56

Tallinna Ringkonnakohus

08.11.2013
Related companies:
Number of the case: 2-11-22940/56
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Malle Seppik, Tiit Kollom
Commencement of the Court case: 18.05.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.05.2013
Court case category:
Keyword: -
Court decision date: 08.11.2013
Entry into force: 08.11.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.22940.29592

BDO EESTI AS

Notices and announcements as of 19.01.2025
?

Announcements MISSING

Marketing

Business network

BDO EESTI AS

 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

BDO EESTI AS

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

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