KPMG ESTONIA HOLDING OÜ
Date of report 05.03.2025
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Employees and salaries
Deciders and beneficiaries
KPMG ESTONIA HOLDING OÜ
Former decision-makers?
Relations: 68
Turnover 2024: 6 499 149 €
Employees: 36
Jüri Kalda
★★★★
......
Credit Score: Neutral
Reputation score: -36840
Date of birth: ......
Active relations 68
Relations: 2
Turnover 2024: 19 922 055 €
Employees: 263
Juha Pekka Purovesi
★★★★
......
Credit Score: Trustworthy
Reputation score: 21760
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 4 379 307 €
Employees: 45
Sulev Luiga
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andres Root
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 22 074 395 €
Employees: 281
Andris Jegers
★★★★
......
Credit Score: Trustworthy
Reputation score: 24360
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 1 811 557 €
Employees: 3
Taivo Epner
★★★★
......
Credit Score: Trustworthy
Reputation score: 2710
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 4 379 307 €
Employees: 45
Sulev Luiga
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Stephen Burchell Martin Young
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KPMG ESTONIA HOLDING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Stephen Burchell Martin Young ... - ...
Sulev Luiga ... - ...
Taivo Epner ... - ...
Andris Jegers ... - ...
Andres Root ... - ...
Sulev Luiga ... - ...
Juha Pekka Purovesi ... - ...
Jüri Kalda ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
KPMG ESTONIA HOLDING OÜ
Owners?
Former owners
Former owners
KPMG ESTONIA HOLDING OÜ
Other related parties?
Former other persons
KPMG ESTONIA HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KPMG ESTONIA HOLDING OÜ
Taxes paid and estimated average salariesKPMG ESTONIA HOLDING OÜ
Financial raiting: "UNSATISFACTORY" ()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
KPMG ESTONIA HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.10.2008–30.09.2009 | 20.04.2010 | ...... |
| 2008 | 01.10.2007–30.09.2008 | 18.05.2009 | ...... |
| 2007 | 01.10.2006–30.09.2007 | 19.06.2008 | ...... |
| 2006 | 01.10.2005–30.09.2006 | 02.08.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 26.04.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 31.03.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 01.04.2004 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 19.03.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 25.03.2002 | ...... |
Liabilities and debts
KPMG ESTONIA HOLDING OÜ
Reports and assets-liabilities overview 03.06.2010?
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: ...... €
KPMG ESTONIA HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KPMG ESTONIA HOLDING OÜ
Bailiff's enforcement proceedings as of 03.06.2010?
Bailiff's enforcement proceedings MISSING
KPMG ESTONIA HOLDING OÜ
Regulations of the Payment Order Department as of 03.06.2010?
Regulations of the Payment Order Department MISSING
KPMG ESTONIA HOLDING OÜ
Court orders in the register as of 03.06.2010?
Court order MISSING
KPMG ESTONIA HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2010?
Consumer disputes MISSING
KPMG ESTONIA HOLDING OÜ
Court hearings as of 03.06.2010?
Court hearings MISSING
KPMG ESTONIA HOLDING OÜ
Rulings as of 03.06.2010?
Court settlemets MISSING
KPMG ESTONIA HOLDING OÜ
Notices and announcements as of 03.06.2010?
Announcements MISSING
Marketing
Business network
KPMG ESTONIA HOLDING OÜ
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
Expand threads if desired
Beneficiaries network
KPMG ESTONIA HOLDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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