ACTA AUDIT OÜ
Private limited company
- 10022824
- EE100478697
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Company ACTA AUDIT OÜ has been registered on 02/04/1996. The status of the company is Active.
The company's activity is Other financial service activities, except insurance and pension funding n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
ACTA AUDIT OÜ
Previous and other name(s)
Osaühing "AIME LIIV"
Company type
Private limited company
Registration number
10022824
D-U-N-S number
647460356
Registered
Apr 2, 1996 over 29 years ago
Registered capital
12,000 EUR
VAT number
EE100478697 from Jan 1, 1998 over 27 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Mobile phone
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Aime Liiv | 45804×××××× | Management board member (director) | Apr 2, 1996 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | 10 | ↓-98.16% | 544 | ↓-81.94% | 3 012 | |
| Net profit (loss) | 2 | ↑100.34% | -580 | ↑94.14% | -9 901 | ⹀ | -9 901 |
| No of employees | - | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in