AUDIT & EKSPERTIIS OÜ
Date of report 07.02.2025
Open the reports you want to print
Employees and salaries
AUDIT & EKSPERTIIS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AUDIT & EKSPERTIIS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 117 903 €
Employees: 29
Kaarel Sahk
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
AUDIT & EKSPERTIIS OÜ
Former decision-makers?
2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ
......
Relations: 2
Turnover 2024: 117 903 €
Employees: 29
Kaarel Sahk
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 2
Relations: 32
Turnover 2024: 96 935 €
Employees: 1
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 4260
Date of birth: ......
Active relations 32
AUDIT & EKSPERTIIS OÜ
History of right of representation?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
AUDIT & EKSPERTIIS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AUDIT & EKSPERTIIS OÜ
GoodwillAUDIT & EKSPERTIIS OÜ
Taxes paid and estimated average salariesAUDIT & EKSPERTIIS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AUDIT & EKSPERTIIS OÜ
Sales revenue by business areaAUDIT & EKSPERTIIS OÜ
Sales revenue by countryAUDIT & EKSPERTIIS OÜ
Financial indicators and prognosisAUDIT & EKSPERTIIS OÜ
Financial raiting: "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
AUDIT & EKSPERTIIS OÜ
Annual reportsLiabilities and debts
AUDIT & EKSPERTIIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AUDIT & EKSPERTIIS OÜ
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
AUDIT & EKSPERTIIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AUDIT & EKSPERTIIS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
AUDIT & EKSPERTIIS OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
AUDIT & EKSPERTIIS OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
AUDIT & EKSPERTIIS OÜ
Court orders in the register as of 07.02.2025?
Korduv aruandetrahvimäärus
25.04.2024
Regulation number: Ä 50120311 / M4
Regulation status has entered into force: 25.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.01.2024
Regulation number: Ä 50120311 / M3
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120311 / M2
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50120311 / M1
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Jõustunud
AUDIT & EKSPERTIIS OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
AUDIT & EKSPERTIIS OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
AUDIT & EKSPERTIIS OÜ
Rulings as of 07.02.2025?
Kohtuotsus kriminaalasjas nr 1-21-3926/74
Harju Maakohus Tallinna kohtumaja
18.01.2024
| Related companies: | |
| Number of the case: | 1-21-3926/74 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Aime Ivanson |
| Commencement of the Court case: | 01.06.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.06.2021 |
| Court case category: | Isikuvastased süüteod, Rahvatervisevastased süüteod |
| Keyword: | - |
| Court decision date: | 18.01.2024 |
| Entry into force: | 14.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:1.21.3926.3168 |
AUDIT & EKSPERTIIS OÜ
Notices and announcements as of 07.02.2025?
Notice of delivery of a Tax and Customs Board document
04.11.2024
Marketing
Business network
AUDIT & EKSPERTIIS 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
AUDIT & EKSPERTIIS 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.
Failed to load monitoring events.