KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Date of report 11.01.2025
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Employees and salaries
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Number of employees and estimated average salaries?
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Jaan Ginter
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Eerik Kergandberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 22 150 €
Employees: 1
Jaan Sootak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 2
*Any member of the management board may represent the non-profit association in concluding all transactions.
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
History of right of representation?
Field
Professional Activities
Business age
25y
Beneficial country:
Estonia
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
Finances and assets
KRIMINAALJURIIDIKA JA EUROOPA LIIDU ...
GoodwillKRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Taxes paid and estimated average salariesKRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Sales revenue by business areaKRIMINAALJURIIDIKA JA EUROOPA LIIDU ...
Sales revenue by countryKRIMINAALJURIIDIKA JA EUROOPA LIIDU ...
Financial indicators and prognosisKRIMINAALJURIIDIKA JA EUROOPA LIIDU ...
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
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 15.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 25.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.06.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.06.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 28.10.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.05.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.04.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.04.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.08.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.04.2016 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.10.2010 | ...... |
Liabilities and debts
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: M 20013151 / M5
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Puudused kõrvaldatud
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
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
KRIMINAALJURIIDIKA JA EUROOPA LIIDU FINANTSHUVIDE KAITSE EESTI ASSOTSIATSIOON MTÜ
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.