KTL COMPLIANCE OÜ
Date of report 02.02.2026
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Employees and salaries
Deciders and beneficiaries
KTL COMPLIANCE OÜ
Decision-makers?
Raigo Katalsepp
☆☆☆☆
......
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.
KTL COMPLIANCE OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Raigo Katalsepp
... - ...
2025
2026
2025
2026
KTL COMPLIANCE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KTL COMPLIANCE OÜ
GoodwillKTL COMPLIANCE OÜ
Taxes paid and estimated average salariesKTL COMPLIANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KTL COMPLIANCE OÜ
Sales revenue by countryKTL COMPLIANCE OÜ
Financial indicators and prognosisKTL COMPLIANCE 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
KTL COMPLIANCE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KTL COMPLIANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KTL COMPLIANCE OÜ
Reports and assets-liabilities overview 02.02.2026?
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: ...... €
KTL COMPLIANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KTL COMPLIANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
KTL COMPLIANCE OÜ
Bailiff's enforcement proceedings as of 02.02.2026?
Bailiff's enforcement proceedings MISSING
KTL COMPLIANCE OÜ
Regulations of the Payment Order Department as of 02.02.2026?
Regulations of the Payment Order Department MISSING
KTL COMPLIANCE OÜ
Court orders in the register as of 02.02.2026?
Court order MISSING
KTL COMPLIANCE OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2026?
Consumer disputes MISSING
KTL COMPLIANCE OÜ
Court hearings as of 02.02.2026?
Court hearings MISSING
KTL COMPLIANCE OÜ
Rulings as of 02.02.2026?
Court settlemets MISSING
KTL COMPLIANCE OÜ
Notices and announcements as of 02.02.2026?
Announcements MISSING
Marketing
Business network
KTL COMPLIANCE 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
KTL COMPLIANCE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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