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Finance Audit Estonia OÜ

Private limited company

  • 16490087
  • EE102490440
  • Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4, 13522

Company Finance Audit Estonia OÜ has been registered on 29/04/2022. The status of the company is Active.

The company's activity is Auditing.

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General Information

Company name in the business register

Finance Audit Estonia OÜ

Previous and other name(s)

FINANCE AUDIT ESTONIA OÜ

Company type

Private limited company

Registration number

16490087

D-U-N-S number

565729115

Registered

Apr 29, 2022 over 3 years ago

Registered capital

12,000 EUR

VAT number

EE102490440 from Apr 30, 2022 over 3 years

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4, 13522

E-mail address

info@financeaudit.ee

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Jelena Mäting 47709×××××× Management board member Apr 29, 2022
Oliver Vainola 38210×××××× Management board member Jun 8, 2022

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.

Financial information

  2025   2024   2023   2022
Revenue - 381 029 ↑50.56% 253 074 ↑17.22% 215 898
Net profit (loss) 59 303 ↑1087.48% 4 994 ↓-7.79% 5 416 0
No of employees - 4 4 ↑33.33% 3

What are the company's liabilities, current assets, equity and balance volume?

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More information
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