I.D.F. AUDIT & ADVISORY OÜ
Date of report 26.03.2025
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Employees and salaries
I.D.F. AUDIT & ADVISORY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
I.D.F. AUDIT & ADVISORY OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Ilja Fenenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
I.D.F. AUDIT & ADVISORY OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Ilja Fenenko
... - ...
2023
2024
2025
2023
2024
2025
I.D.F. AUDIT & ADVISORY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
I.D.F. AUDIT & ADVISORY OÜ
GoodwillI.D.F. AUDIT & ADVISORY OÜ
Taxes paid and estimated average salariesI.D.F. AUDIT & ADVISORY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
I.D.F. AUDIT & ADVISORY OÜ
Sales revenue by business areaI.D.F. AUDIT & ADVISORY OÜ
Sales revenue by countryI.D.F. AUDIT & ADVISORY OÜ
Financial indicators and prognosisI.D.F. AUDIT & ADVISORY 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
I.D.F. AUDIT & ADVISORY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.06.2024 | ...... |
Liabilities and debts
I.D.F. AUDIT & ADVISORY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
I.D.F. AUDIT & ADVISORY OÜ
Reports and assets-liabilities overview 26.03.2025?
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: ...... €
I.D.F. AUDIT & ADVISORY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
I.D.F. AUDIT & ADVISORY 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
I.D.F. AUDIT & ADVISORY OÜ
Bailiff's enforcement proceedings as of 26.03.2025?
Bailiff's enforcement proceedings MISSING
I.D.F. AUDIT & ADVISORY OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
I.D.F. AUDIT & ADVISORY OÜ
Court orders in the register as of 26.03.2025?
Court order MISSING
I.D.F. AUDIT & ADVISORY OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
I.D.F. AUDIT & ADVISORY OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
I.D.F. AUDIT & ADVISORY OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
I.D.F. AUDIT & ADVISORY OÜ
Notices and announcements as of 26.03.2025?
Announcements MISSING
Marketing
Business network
I.D.F. AUDIT & ADVISORY 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
I.D.F. AUDIT & ADVISORY 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.