Name
Enhanced Due Diligence OÜ
Registry code
12836956
VAT number
EE101897879
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.04.2015 (9)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
82911 - Activities of collection agencies and credit bureaus
21 868 €
-7 058 €
-32%
-
5 749 €
0
Submitted
No tax arrears
-123%
-95%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Artur Tšulitski 24.05.1966 (58) | 100% - 2 500.00 EUR | Board member | Direct ownership | |
| Kirill Krasnikov 18.12.1974 (49) | - | - | - | Founder |
| 2019 05.04.2020 | 2020 06.05.2021 | 2021 13.04.2022 | 2022 26.02.2023 | 2023 10.02.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 31 645 € | 53 597 € | 45 743 € | 41 240 € | 21 868 € |
| Net profit (loss) for the period | 2 352 € | 13 361 € | -4 550 € | 15 816 € | -7 058 € |
| Profit Margin | 7% | 25% | -10% | 38% | -32% |
| Current Assets | 6 718 € | 21 121 € | 4 717 € | 20 933 € | 7 458 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 6 718 € | 21 121 € | 4 717 € | 20 933 € | 7 458 € |
| Current Liabilities | 795 € | 1 837 € | 482 € | 882 € | 1 709 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 5 923 € | 19 284 € | 4 235 € | 20 051 € | 5 749 € |
| Employees | 1 | 1 | 1 | 1 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 5 414 € | 327.59 € | - | - |
| 2023 Q4 | 8 258 € | 250 € | - | - |
| 2023 Q3 | 4 012 € | 718.2 € | 34.25 € | - |
| 2023 Q2 | 1 000 € | 462.84 € | 135.48 € | - |
| 2023 Q1 | 27 147.91 € | 923.26 € | 737.77 € | - |
| 2022 Q4 | 18 385.58 € | - | - | - |
| 2022 Q3 | 5 041.3 € | - | - | - |
| 2022 Q2 | 11 550 € | 680.22 € | 662.5 € | - |
| 2022 Q1 | 11 815 € | 351.95 € | - | - |
| 2021 Q4 | 18 113 € | 1 241.32 € | - | - |
| 2021 Q3 | 26 211.44 € | 2 425.06 € | - | - |
| 2021 Q2 | 15 135.84 € | 2 955.51 € | 2 318.75 € | - |
| 2021 Q1 | 14 846.11 € | 3 142.95 € | 2 650 € | 1 |
| 2020 Q4 | 27 055 € | 2 764.41 € | 1 391.25 € | 1 |
| 2020 Q3 | 11 605 € | 6 660.05 € | 4 968.75 € | 1 |
| 2020 Q2 | 7 946.67 € | 1 802.41 € | 662.5 € | 1 |
| 2020 Q1 | 4 033.32 € | 1 926.23 € | 1 523.75 € | 1 |
