DELOITTE AUDIT EESTI AS
Date of report 17.05.2024
Open the reports you want to print
Employees and salaries
DELOITTE AUDIT EESTI AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 AUDIT EESTI AS
Deciders?
Former deciders
Relations: 2
Turnover 2024: 1 879 204 €
Employees: 13
Mariel Akkermann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3030
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 877 747 €
Employees: 13
Karolina Zdanowicz
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 2490
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 1 877 747 €
Employees: 13
Jelena Girlin
★★★★
......
Credit Score: Neutral
Reputation scores: 2640
Date of birth: ......
Active relations 3
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every member of the management board may represent the public limited company in concluding all transactions.
DELOITTE AUDIT EESTI AS
Former deciders?
Relations:
Turnover:
Employees:
Michael Ralph Clark
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Michael Ralph Clark
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Villu Vaino
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 63 238 €
Employees: 1
Veiko Hintsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2000
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Gavin Stuart Hill
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gavin Stuart Hill
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 724 969 €
Employees: 12
Madis Valk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3930
Date of birth: ......
Active relations 5
Relations: 3
Turnover:
Employees:
Monika Peetson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 1 798 600 €
Employees: 16
Kristīne Jarve
★★★★
......
Credit Score: Neutral
Reputation scores: 2960
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 798 600 €
Employees: 16
Kristīne Jarve
★★★★
......
Credit Score: Neutral
Reputation scores: 2960
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jana Nikandrova
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jana Nikandrova
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 32 469 €
Employees: 1
Anne Mobel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations: 1
Turnover 2024: 274 399 €
Employees: 1
Kersti Ruut
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1270
Date of birth: ......
Active relations 1
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations: 2
Turnover 2024: 1 879 204 €
Employees: 13
Mariel Akkermann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3030
Date of birth: ......
Active relations 2
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations:
Turnover:
Employees:
Kaie Maennel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Relations: 3
Turnover 2024: 193 797 €
Employees: 10
Kadri Koop
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2600
Date of birth: ......
Active relations 3
*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
DELOITTE AUDIT EESTI AS
History of right of representation?
Field
Professional Activities
Business age
23y
Beneficial country:
Latvia
Karolina Zdanowicz ... - ...
Jelena Girlin ... - ...
Mariel Akkermann ... - ...
Jana Nikandrova ... - ...
Jana Nikandrova ... - ...
Kadri Koop ... - ...
Kristīne Jarve ... - ...
Kristīne Jarve ... - ...
Kaie Maennel ... - ...
Mariel Akkermann ... - ...
Anne Mobel ... - ...
Kersti Ruut ... - ...
Erki Usin ... - ...
Monika Peetson ... - ...
Madis Valk ... - ...
Gavin Stuart Hill ... - ...
Gavin Stuart Hill ... - ...
Veiko Hintsov ... - ...
Villu Vaino ... - ...
Michael Ralph Clark ... - ...
Michael Ralph Clark ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
DELOITTE AUDIT EESTI AS
Owners?
Former owners
DELOITTE AUDIT EESTI AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
DELOITTE AUDIT EESTI AS
GoodwillDELOITTE AUDIT EESTI AS
Paid taxes and estimated average salariesDELOITTE AUDIT EESTI AS
The number of days buyers have not paid?
DELOITTE AUDIT EESTI AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 AUDIT EESTI AS
Sales revenue by business areaDELOITTE AUDIT EESTI AS
Sales revenue by countryDELOITTE AUDIT EESTI AS
Financial indicators and prognosisDELOITTE AUDIT EESTI AS
Financial raiting: "SATISFACTORY" (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 AUDIT EESTI AS
Real estate as of 17.05.2024Real estate MISSING
DELOITTE AUDIT EESTI AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 19.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.10.2020 | ...... |
| 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 | 04.05.2017 | ...... |
| 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 | 02.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 04.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 05.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.07.2002 | ...... |
Liabilities and debts
DELOITTE AUDIT EESTI AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELOITTE AUDIT EESTI AS
Reports and assets-liabilities overview 17.05.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DELOITTE AUDIT EESTI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DELOITTE AUDIT EESTI AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 AUDIT EESTI AS
Bailiff's enforcement proceedings as of 17.05.2024?
Bailiff's enforcement proceedings MISSING
DELOITTE AUDIT EESTI AS
Regulations of the Payment Order Department as of 17.05.2024?
Regulations of the Payment Order Department MISSING
DELOITTE AUDIT EESTI AS
Court orders in the register as of 17.05.2024?
Court order MISSING
DELOITTE AUDIT EESTI AS
Decisions of the Consumer Disputes Committee as of 17.05.2024?
Consumer disputes MISSING
DELOITTE AUDIT EESTI AS
Court hearings as of 17.05.2024?
Court hearings MISSING
DELOITTE AUDIT EESTI AS
Rulings as of 17.05.2024?
Court settlemets MISSING
DELOITTE AUDIT EESTI AS
Notices and announcements as of 17.05.2024?
Announcements MISSING
Marketing
Business network
DELOITTE AUDIT EESTI 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
Expand threads if desired
Beneficiaries network
DELOITTE AUDIT EESTI AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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