DELOITTE AUDIT EESTI AS - 10687819 | ScoreStorybook | Print Summary Report

keywords

  • audiit- ja raamatupidamisteenused
  • auditeerimine

Employees and salaries

DELOITTE AUDIT EESTI AS

Number of employees and estimated average salaries
?

DELOITTE AUDIT EESTI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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 AUDIT EESTI AS

Decision-makers
?

Former decision-makers

Karolina Zdanowicz
☆☆☆☆

......

Credit Score: Trustworthy

Reputation score: 2270

Date of birth: ......

Active relations 1

Jelena Girlin
★★★★

......

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 3


*

DELOITTE AUDIT EESTI AS

Former decision-makers
?
Michael Ralph Clark
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Villu Vaino
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veiko Hintsov
★★★★

......

Credit Score: Trustworthy

Reputation score: 2230

Date of birth: ......

Active relations 4

Gavin Stuart Hill
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Madis Valk
★★★★

......

Credit Score: Trustworthy

Reputation score: 3440

Date of birth: ......

Active relations 5

Monika Peetson
★★★★

......

Credit Score: Trustworthy

Reputation score: 1230

Date of birth: ......

Active relations 3

Erki Usin
★★★★

......

Credit Score: Trustworthy

Reputation score: 12730

Date of birth: ......

Active relations 2

Kristīne Jarve
★★★★

......

Credit Score: Neutral

Reputation score: 2950

Date of birth: ......

Active relations 1

Mariel Akkermann
★★★★

......

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 3

Jana Nikandrova
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anne Mobel
★★★★

......

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 1

Kersti Ruut
★★★★

......

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 1

Mariel Akkermann
★★★★

......

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 3

Kaie Maennel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kadri Koop
★★★★

......

Credit Score: Trustworthy

Reputation score: 1420

Date of birth: ......

Active relations 4

Jelena Girlin
★★★★

......

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 3

DELOITTE AUDIT EESTI AS

History of right of representation
?
Professional Activities
24y
Latvia
 
Jelena Girlin ... - ...
Jelena Girlin ... - ...
Jana Nikandrova ... - ...
Kadri Koop ... - ...
Kristīne Jarve ... - ...
Kaie Maennel ... - ...
Anne Mobel ... - ...
Kersti Ruut ... - ...
Erki Usin ... - ...
Monika Peetson ... - ...
Madis Valk ... - ...
Veiko Hintsov ... - ...
Villu Vaino ... - ...
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

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
!
..................
50%
0.01
..................
24%

Former owners

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

DELOITTE AUDIT EESTI AS

Other related parties
?

Endised muud isikud

NameCredit ScorePartBeginning
0.34
............
!
............
!
............
!
............

Other related parties (invalid relations)

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

Finances and assets

DELOITTE AUDIT EESTI AS

Firmaväärtus

DELOITTE AUDIT EESTI AS

Taxes paid and estimated average salaries

DELOITTE AUDIT EESTI AS

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 AUDIT EESTI AS

Müügitulu tegevusalade lõikes

DELOITTE AUDIT EESTI AS

Sales revenue by country

DELOITTE AUDIT EESTI AS

Financial indicators and prognosis

DELOITTE 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

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
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 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......

Liabilities and debts

DELOITTE AUDIT EESTI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELOITTE AUDIT EESTI AS

Reports and assets-liabilities overview 04.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

DELOITTE AUDIT EESTI AS

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

Total debt claims: ...... €

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

DELOITTE AUDIT EESTI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
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 AUDIT EESTI AS

Bailiff's enforcement proceedings as of 04.12.2024
?

Bailiff's enforcement proceedings MISSING

DELOITTE AUDIT EESTI AS

Regulations of the Payment Order Department as of 04.12.2024
?

Regulations of the Payment Order Department MISSING

DELOITTE AUDIT EESTI AS

Court orders in the register as of 04.12.2024
?
Logo

Puuduste kõrvaldamise määrus

30.09.2024

Regulation number: Ä 10051190 / M19

Regulation status has entered into force: 30.09.2024

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

09.09.2024

Regulation number: Ä 10051190 / M18

Regulation status has entered into force: 09.09.2024

Date of enforcement of order or additional period: 09.09.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

02.05.2024

Regulation number: Ä 10051190 / M17

Regulation status has entered into force: 02.05.2024

Date of enforcement of order or additional period: 03.05.2024

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

19.04.2024

Regulation number: Ä 10051190 / M16

Regulation status has entered into force: 19.04.2024

Date of enforcement of order or additional period: 19.04.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

15.09.2023

Regulation number: Ä 10051190 / M15

Regulation status has entered into force: 15.09.2023

Date of enforcement of order or additional period: 15.09.2023

Määruse olek: Jõustunud


Logo

Korraldav määrus

11.04.2023

Regulation number: Ä 10051190 / M14

Regulation status has entered into force: 10.04.2023

Date of enforcement of order or additional period: 11.04.2023

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

14.05.2021

Regulation number: Ä 10051190 / M13

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 14.05.2021

Määruse olek: Puudused kõrvaldatud


Logo

Lõivu tasumise nõudmise määrus (NAP)

15.01.2021

Regulation number: Ä 10051190 / M12

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 19.01.2021

Määruse olek: Puudused kõrvaldatud


Logo

Kandemäärus ex officio

23.12.2020

Regulation number: Ä 10051190 / 23

Regulation status has entered into force: 11.01.2021

Date of enforcement of order or additional period: 15.01.2021

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

08.12.2020

Regulation number: Ä 10051190 / 22

Regulation status has entered into force: 24.12.2020

Date of enforcement of order or additional period: 29.12.2020

Määruse olek: Jõustunud


Logo

Korraldav määrus

04.12.2020

Regulation number: Ä 10051190 / M11

Regulation status has entered into force: 04.12.2020

Date of enforcement of order or additional period: 04.12.2020

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.11.2020

Regulation number: Ä 10051190 / M10

Regulation status has entered into force: 20.11.2020

Date of enforcement of order or additional period: 20.11.2020

Määruse olek: Jõustunud


DELOITTE AUDIT EESTI AS

Decisions of the Consumer Disputes Committee as of 04.12.2024
?

Consumer disputes MISSING

DELOITTE AUDIT EESTI AS

Court hearings as of 04.12.2024
?

Court hearings MISSING

DELOITTE AUDIT EESTI AS

Rulings as of 04.12.2024
?

Court settlemets MISSING

DELOITTE AUDIT EESTI AS

Notices and announcements as of 04.12.2024
?

Announcements MISSING

Marketing

Business network

DELOITTE AUDIT 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

DELOITTE AUDIT EESTI AS

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus