AEGIS COMPLIANCE AND STRATEGIES OÜ
Date of report 04.04.2026
AEGIS COMPLIANCE AND STRATEGIES OÜ
Registered| start | end |
|---|---|
| 16.11.2023 | - |
Former names
- Aegis Compliance and AI Strategies OÜ
keywords
- ärinõustamine
AEGIS COMPLIANCE AND STRATEGIES OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
AEGIS COMPLIANCE AND STRATEGIES OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AEGIS COMPLIANCE AND STRATEGIES OÜ
Decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
AEGIS COMPLIANCE AND STRATEGIES OÜ
History of right of representationAEGIS COMPLIANCE AND STRATEGIES OÜ
OwnersFormer owners
AEGIS COMPLIANCE AND STRATEGIES OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AEGIS COMPLIANCE AND STRATEGIES ...
GoodwillAEGIS COMPLIANCE AND STRATEGIES OÜ
Taxes paid and estimated average salariesAEGIS COMPLIANCE AND STRATEGIES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AEGIS COMPLIANCE AND STRATEGIES OÜ
Sales revenue by business areaAEGIS COMPLIANCE AND STRATEGIES ...
Sales revenue by countryAEGIS COMPLIANCE AND STRATEGIES ...
Financial indicators and prognosisAEGIS COMPLIANCE AND STRATEGIES ...
Financial raiting: "SATISFACTORY" (2025)AEGIS COMPLIANCE AND STRATEGIES OÜ
Annual reportsLiabilities and debts
AEGIS COMPLIANCE AND STRATEGIES OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralAEGIS COMPLIANCE AND STRATEGIES OÜ
Reports and assets-liabilities overview 04.04.2026AEGIS COMPLIANCE AND STRATEGIES OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
AEGIS COMPLIANCE AND STRATEGIES OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
AEGIS COMPLIANCE AND STRATEGIES OÜ
Bailiff's enforcement proceedings as of 04.04.2026Bailiff's enforcement proceedings MISSING
AEGIS COMPLIANCE AND STRATEGIES OÜ
Regulations of the Payment Order Department as of 04.04.2026Regulations of the Payment Order Department MISSING
AEGIS COMPLIANCE AND STRATEGIES OÜ
Court orders in the register as of 04.04.2026Puuduste kõrvaldamise määrus
Regulation number: Ä 50231688 / M4
Regulation status has entered into force: 19.03.2026
Date of enforcement of order or additional period: 19.03.2026
Regulation status: Puudused kõrvaldatud
Korraldav määrus
Regulation number: Ä 50231688 / M3
Regulation status has entered into force: 04.09.2025
Date of enforcement of order or additional period: 04.09.2025
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50231688 / 5
Regulation status has entered into force: 27.08.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50231688 / M2
Regulation status has entered into force: 28.07.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50231688 / M1
Regulation status has entered into force: 05.07.2023
Date of enforcement of order or additional period: 06.07.2023
Regulation status: Puudused kõrvaldatud
AEGIS COMPLIANCE AND STRATEGIES OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2026Consumer disputes MISSING
AEGIS COMPLIANCE AND STRATEGIES OÜ
Court hearings as of 04.04.2026Court hearings MISSING
AEGIS COMPLIANCE AND STRATEGIES OÜ
Rulings as of 04.04.2026Court settlemets MISSING
AEGIS COMPLIANCE AND STRATEGIES OÜ
Notices and announcements as of 04.04.2026Announcements MISSING
Marketing
Business network
AEGIS COMPLIANCE AND STRATEGIES OÜ
Business networkSign in
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Beneficiaries network
AEGIS COMPLIANCE AND STRATEGIES OÜ
Networks - BeneficiariesSign in
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Monitoring events
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