DELOITTE AUDIT EESTI AS
Date of report 09.01.2025
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 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
Relations: 1
Turnover 2024: 1 623 711 €
Employees: 9
Karolina Zdanowicz
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 2270
Date of birth: ......
Active relations 1
*
DELOITTE AUDIT EESTI AS
Former decision-makers?
Relations:
Turnover:
Employees:
Michael Ralph Clark
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Villu Vaino
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 1 177 669 €
Employees: 2
Veiko Hintsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 5120
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Gavin Stuart Hill
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 787 587 €
Employees: 15
Madis Valk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3450
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 11 607 €
Employees:
Monika Peetson
★★★★
......
Credit Score: Trustworthy
Reputation score: 1230
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 1 634 403 €
Employees: 13
Kristīne Jarve
★★★★
......
Credit Score: Neutral
Reputation score: 2840
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 18 373 €
Employees: 2
Mariel Akkermann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jana Nikandrova
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 346 397 €
Employees: 3
Jelena Girlin
★★★★
......
Credit Score: Neutral
Reputation score: 1000
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 42 802 €
Employees: 1
Anne Mobel
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 338 998 €
Employees: 1
Kersti Ruut
★★★★
......
Credit Score: Trustworthy
Reputation score: 1160
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 18 373 €
Employees: 2
Mariel Akkermann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1130
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Kaie Maennel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 78 530 €
Employees: 4
Kadri Koop
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 346 397 €
Employees: 3
Jelena Girlin
★★★★
......
Credit Score: Neutral
Reputation score: 1000
Date of birth: ......
Active relations 2
DELOITTE AUDIT EESTI AS
History of right of representation?
Field
Professional Activities
Business age
24y
Beneficial country:
Lithuania
Karolina Zdanowicz ... - ...
Jelena Girlin ... - ...
Jelena Girlin ... - ...
Jana Nikandrova ... - ...
Mariel Akkermann ... - ...
Kadri Koop ... - ...
Kristīne Jarve ... - ...
Kaie Maennel ... - ...
Mariel Akkermann ... - ...
Anne Mobel ... - ...
Kersti Ruut ... - ...
Erki Usin ... - ...
Monika Peetson ... - ...
Madis Valk ... - ...
Gavin Stuart Hill ... - ...
Veiko Hintsov ... - ...
Villu Vaino ... - ...
Michael Ralph Clark ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
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 | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
DELOITTE AUDIT EESTI AS
GoodwillDELOITTE AUDIT EESTI AS
Taxes paid and estimated average salariesDELOITTE AUDIT EESTI AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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
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
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DELOITTE AUDIT EESTI AS
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
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 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 09.01.2025?
Bailiff's enforcement proceedings MISSING
DELOITTE AUDIT EESTI AS
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
DELOITTE AUDIT EESTI AS
Court orders in the register as of 09.01.2025?
Puuduste kõrvaldamise määrus
30.09.2024
Regulation number: Ä 10051190 / M19
Regulation status has entered into force: 30.09.2024
Regulation status: Allkirjastatud
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
Regulation status: Jõustunud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Puudused kõrvaldatud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Jõustunud
DELOITTE AUDIT EESTI AS
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
DELOITTE AUDIT EESTI AS
Court hearings as of 09.01.2025?
Court hearings MISSING
DELOITTE AUDIT EESTI AS
Rulings as of 09.01.2025?
Court settlemets MISSING
DELOITTE AUDIT EESTI AS
Notices and announcements as of 09.01.2025?
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 found.
Failed to load monitoring events.