DELOITTE ADVISORY AS - 10503015 | Print Summary Report
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DELOITTE ADVISORY AS

Summary report

Date of report 21.03.2025

DELOITTE ADVISORY AS
10503015 - In liquidation
Founded in 30.10.1998
Fixed capital 25,560 €

Former names

  • Aktsiaselts Deloitte & Touche Eesti
VAT  
EE100509634 (start 01.04.1996)
start end
01.04.1996 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • raamatupidamine

DELOITTE ADVISORY AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

DELOITTE ADVISORY AS

Number of employees and estimated average salaries
?

DELOITTE ADVISORY 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

DELOITTE ADVISORY AS

Decision-makers
?

Former decision-makers

Kristel Tael-Same

Relations: 1
Turnover 2024: 1 746 419 €
Employees: 5
Kristel Tael-Same
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 1

Accounting

Merlin Seeman

Relations: 9
Turnover 2024: 3 423 747 €
Employees: 24
Merlin Seeman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3880

Date of birth: ......

Active relations 9

LawyersAdvertising agenciesAccountingData processingProduction of undergarmentsFinancial adviceActivities of management companies
*The liquidator may represent the public limited company in concluding all transactions. In case of several liquidators, all liquidators jointly represent the public limited company.

DELOITTE ADVISORY AS

Former decision-makers
?

Thomas Anthony Gurtner

Relations:
Turnover:
Employees:
Thomas Anthony Gurtner
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veiko Hintsov

Relations: 5
Turnover 2024: 1 196 728 €
Employees: 2
Veiko Hintsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5170

Date of birth: ......

Active relations 5

Real Estate RentalManagement of fundsLeisure Interest Club

Villu Vaino

Relations:
Turnover:
Employees:
Villu Vaino
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gavin Stuart Hill

Relations:
Turnover:
Employees:
Gavin Stuart Hill
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jari Pekka Kukkonen

Relations: 2
Turnover 2024: 223 554 €
Employees:
Jari Pekka Kukkonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1330

Date of birth: ......

Active relations 2

Business advice

Mait Riikjärv

Relations: 4
Turnover 2024: 2 627 €
Employees: 3
Mait Riikjärv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1480

Date of birth: ......

Active relations 4

Activities of Legal OfficesAccountingActivities of management companies

Kristīne Jarve

Relations:
Turnover:
Employees:
Kristīne Jarve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristīne Jarve

Relations:
Turnover:
Employees:
Kristīne Jarve
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Linas Galvele

Relations:
Turnover:
Employees:
Linas Galvele
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Siska

Relations:
Turnover:
Employees:
Pavel Siska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DELOITTE ADVISORY AS

History of right of representation
?
Field
Professional Activities
Business age
26y
Beneficial country:
Poland
 
Merlin Seeman ... - ...
Linas Galvele ... - ...
Pavel Siska ... - ...
Kristīne Jarve ... - ...
Kristīne Jarve ... - ...
Mait Riikjärv ... - ...
Villu Vaino ... - ...
Veiko Hintsov ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

DELOITTE ADVISORY AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

DELOITTE ADVISORY AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

DELOITTE ADVISORY AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
24%

Former subsidiaries and associates

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

Finances and assets

DELOITTE ADVISORY AS

Taxes paid and estimated average salaries

DELOITTE ADVISORY 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* ............* ..............................

DELOITTE ADVISORY AS

Sales revenue by business area

DELOITTE ADVISORY AS

Financial indicators and prognosis

DELOITTE ADVISORY 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

DELOITTE ADVISORY AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 26.09.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 29.04.2015 ......
2013 01.01.2013–31.12.2013 31.03.2014 ......
2012 01.01.2012–31.12.2012 31.03.2013 ......
2011 01.01.2011–31.12.2011 30.03.2012 ......
2010 01.01.2010–31.12.2010 28.04.2011 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 31.08.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 05.06.2007 ......
2005 01.01.2005–31.12.2005 25.05.2006 ......
2004 01.01.2004–31.12.2004 08.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 24.10.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......
1999 01.01.1999–31.12.1999 28.09.2000 ......

Liabilities and debts

DELOITTE ADVISORY AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELOITTE ADVISORY AS

Reports and assets-liabilities overview 21.03.2025
?
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: ...... €

DELOITTE ADVISORY 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
...... ......

DELOITTE ADVISORY 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* ...... €...... €...... €...... €......

DELOITTE ADVISORY AS

Bailiff's enforcement proceedings as of 21.03.2025
?

Bailiff's enforcement proceedings MISSING

DELOITTE ADVISORY AS

Regulations of the Payment Order Department as of 21.03.2025
?

Regulations of the Payment Order Department MISSING

DELOITTE ADVISORY AS

Court orders in the register as of 21.03.2025
?
Logo

Korraldav määrus

05.03.2025

Regulation number: Ä 10029259 / M11

Regulation status has entered into force: 05.03.2025

Date of enforcement of order or additional period: 05.03.2025

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.02.2025

Regulation number: Ä 10029259 / M10

Regulation status has entered into force: 18.02.2025

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

16.02.2024

Regulation number: Ä 10029259 / M9

Regulation status has entered into force: 15.02.2024

Date of enforcement of order or additional period: 16.02.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

26.05.2022

Regulation number: Ä 10029259 / M8

Regulation status has entered into force: 01.06.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

10.11.2020

Regulation number: Ä 10029259 / M7

Regulation status has entered into force: 12.11.2020

Date of enforcement of order or additional period: 10.11.2020

Regulation status: Puudused kõrvaldatud

DELOITTE ADVISORY AS

Decisions of the Consumer Disputes Committee as of 21.03.2025
?

Consumer disputes MISSING

DELOITTE ADVISORY AS

Court hearings as of 21.03.2025
?

Court hearings MISSING

DELOITTE ADVISORY AS

Rulings as of 21.03.2025
?

Court settlemets MISSING

DELOITTE ADVISORY AS

Notices and announcements as of 21.03.2025
?
Logo

Notice of winding-up of a public limited liability company

18.03.2025
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 18.03.2025
Avaldamise lõpp: tähtajatu
Aktsiaselts Deloitte Advisory (registrikood 10503015) (likvideerimisel) likvideerija(d) Kristel Tael-Same ja Merlin Seeman avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Aktsiaselts Deloitte Advisory (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 
Ärinimed
Aktsiaselts Deloitte Advisory, kehtetud ärinimed: Aktsiaselts Deloitte & Touche Eesti.
Aktsiaselts Deloitte Advisory
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
E-post: info@hedman.legal
Teadaande number 2432347

Marketing

Business network

DELOITTE ADVISORY 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

DELOITTE ADVISORY AS

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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