In 2024, Enhanced Due Diligence OÜ had revenue of 15.8 thousand EUR and loss of 219 EUR. Beneficial owners: Artur Tšulitski.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 15,8k € -27.9% | 21,9k € -47.0% | 41,2k € -9.8% |
Profit | -219 € +96.1% | -5,6k € -135.2% | 15,8k € +917.8% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 5,5k € -3.5% | 5,7k € -71.3% | 20,1k € +373.5% |
Employees | - | - | - |
Overall rating | B66/100 |
Financial health | 55/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 35/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Enhanced Due Diligence OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5, 10143.
In 2024, Enhanced Due Diligence OÜ had revenue of 15 775 EUR and loss of 219 EUR. Compared to previous year, revenue decreased by 27.9%. View full financial report →
The beneficial owners of Enhanced Due Diligence OÜ are Artur Tšulitski. View ownership details →
No, Enhanced Due Diligence OÜ does not have an active VAT number and is not registered as a VAT payer.
Enhanced Due Diligence OÜ was founded on April 20, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 11 years | 32 - 36 | 40% | |
Net revenue | 15 775,00 € | 34 - 38 | 36% | |
Profit | -219,00 € | 45 - 49 | 16% | |
Equity | 5548,00 € | 45 - 49 | 12% | |
Liquidity | 18.23 | - | 90% | |
Profitability | -1.4% | - | 10% | |
Registered capital | 2500,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Artur Tšulitski | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Artur Tšulitski | EE | - |