COMPLIANCEMATE OÜ - 17008193 | Print Summary Report

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  • muud äritegevuse abiteenused

Employees and salaries

COMPLIANCEMATE OÜ

Number of employees and estimated average salaries
?

COMPLIANCEMATE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

COMPLIANCEMATE OÜ

Decision-makers
?
Paul Anthony Frederick Gough
★☆☆☆

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Steven Lewis Getraer
★☆☆☆

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

COMPLIANCEMATE OÜ

History of right of representation
?
Public Sector
1y
United Kingdom of Great Britain and Northern Ireland
 
2024
2025
2026
2024
2025
2026

COMPLIANCEMATE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

COMPLIANCEMATE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

COMPLIANCEMATE OÜ

Goodwill

COMPLIANCEMATE OÜ

Taxes paid and estimated average salaries

COMPLIANCEMATE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
2024 IV ............ ..............................
2024 III ............ ..............................

COMPLIANCEMATE OÜ

Sales revenue by country

COMPLIANCEMATE OÜ

Financial indicators and prognosis

COMPLIANCEMATE OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

COMPLIANCEMATE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

COMPLIANCEMATE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

COMPLIANCEMATE OÜ

Reports and assets-liabilities overview 05.04.2026
?
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: ...... €

COMPLIANCEMATE OÜ

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

Total debt claims: ...... €

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

COMPLIANCEMATE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

COMPLIANCEMATE OÜ

Bailiff's enforcement proceedings as of 05.04.2026
?

Bailiff's enforcement proceedings MISSING

COMPLIANCEMATE OÜ

Regulations of the Payment Order Department as of 05.04.2026
?

Regulations of the Payment Order Department MISSING

COMPLIANCEMATE OÜ

Court orders in the register as of 05.04.2026
?
Logo

Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus

06.02.2026

Regulation number: Ä 50257521 / M3

Regulation status has entered into force: 06.02.2026

Date of enforcement of order or additional period: 06.02.2026

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

08.01.2026

Regulation number: Ä 50257521 / M2

Regulation status has entered into force: 08.01.2026

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

11.12.2025

Regulation number: Ä 50257521 / 5

Regulation status has entered into force: 11.12.2025

Regulation status: Allkirjastatud


Logo

Korraldav määrus

24.11.2025

Regulation number: Ä 50257521 / M1

Regulation status has entered into force: 24.11.2025

Date of enforcement of order or additional period: 24.11.2025

Regulation status: Jõustunud


COMPLIANCEMATE OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2026
?

Consumer disputes MISSING

COMPLIANCEMATE OÜ

Court hearings as of 05.04.2026
?

Court hearings MISSING

COMPLIANCEMATE OÜ

Rulings as of 05.04.2026
?

Court settlemets MISSING

COMPLIANCEMATE OÜ

Notices and announcements as of 05.04.2026
?

Announcements MISSING

Marketing

Business network

COMPLIANCEMATE OÜ

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
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Beneficiaries network

COMPLIANCEMATE OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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