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General information

2

Contacts

1

Industries

Jah

VAT liability

26

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

15

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Kontrollikoda OÜ

Legal form:
Private limited company
Registry code:
10178029
VAT no.:
EE100210871
Fiscal-year period:
01.07 - 30.06
Established:
14.01.1997 (29)
Former business names:
aktsiaselts AUDIT EA, Audit EA osaühing, PKF Estonia Osaühing
Capital:
25 560 EUR
Address:
E. Särgava allee 2a, Pirita linnaosa, Tallinn, Harju maakond, 12013
Status:
Registered
Contacts
Industries
  • PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  • Legal activities and accounting
  • Accounting, bookkeeping, auditing and tax consultancy
  • 69201 - Auditing
VAT liability
Start End
EE10021087101.02.1995
Annual reports
Aggregate data
Period Submitted
202501.07.2025 - 30.06.2026Due date 31.12.2026
202401.07.2024 - 30.06.202502.01.2026Valid
202301.07.2023 - 30.06.202403.01.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
Intra-Community supply report20.11.202524.11.20254 days overdue
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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

29

Regulations

15

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q119 409 €2 585 €
70 290 €3.1%
1
Kokku 2026:19 409 €2 585 €
70 290 €
2025 Q420 739 €2 373 €
72 508 €63.7%
1
2025 Q3168 489 €47 487 €
199 596 €49.0%
1
2025 Q2121 036 €45 128 €
391 409 €92.9%
7
2025 Q169 871 €35 111 €
202 938 €48.6%
7
Kokku 2025:380 135 €130 099 €
866 451 €10.2%
Revenue by industry
2022 2023 2024
Auditing 779 815 € 868 491 € 998 658 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Rein Ruusalu36802XXXXXX21.02.1968 (58)Board member01.08.2025-
Õnne Laiakask47001XXXXXX21.01.1970 (56)Board member01.08.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Rein Ruusalu36802XXXXXX21.02.1968 (58)Shareholder23 004,00 EUR90Joint ownership01.09.2023-
Õnne Laiakask47001XXXXXX21.01.1970 (56)Shareholder2 556,00 EUR10Sole ownership01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rein Ruusalu36802XXXXXX21.02.1968 (58)Direct holding03.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
70 290 €
Monthly average
23 430 €
Per employee
23 430 €
Equity ratio
91,67%
Labour taxes
Turnover ratio
3,68%
Tax ratio
13,32%
Monthly average
862 €
Per employee
862 €
State taxes
Monthly average
6 470 €
Turnover ratio
27,61%
Estimated salary
Gross salary
1 693 €
Net salary
1 403 €

Aggregate data
2024 2023 2022 2021 2020
Current assets504 686 €9.9%459 102 €17.5%390 639 €16.0%336 740 €4.1%351 253 €47.5%
Non-current assets20 135 €561.7%3 043 €12.8%3 491 €37.3%5 565 €27.3%7 657 €37.9%
Total assets524 821 €13.6%462 145 €17.3%394 130 €15.1%342 305 €4.6%358 910 €43.3%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio C.I P.K B.M 2.8 2.7
Quick ratio N.E K.Z K.R 2.8 2.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10009552 / 2501.08.2025Entry - Amendment entryEntered into force (01.08.2025)
Ä 10009552 / 2409.07.2025Entry to be made on a fixed date - Amendment entryEntered into force (09.07.2025)
Ä 10009552 / 2330.06.2025Entry - Amendment entryEntered into force (30.06.2025)
Ä 10009552 / 2228.04.2025Entry - Amendment entryEntered into force (28.04.2025)
Ä 10009552 / M901.04.2025Order confirming reservation of business nameEntered into force (01.04.2025)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.03.2025AS ALARA5 246.00 €
Received
OPERATING EXPENSES
Waste management
06.01.2025Tallinna Tehnikaülikool6 100.00 €
Received
OPERATING EXPENSES
Tertiary education
10.10.2024AS ALARA1 098.00 €
Received
OPERATING EXPENSES
Waste management
11.04.2024AS ALARA5 002.00 €
Received
OPERATING EXPENSES
Waste management
15.04.2023AS ALARA4 680.00 €
Received
OPERATING EXPENSES
Waste management
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
kontrollikoda.eeActive02.07.202503.07.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders