KPMG BALTICS OÜ

(10096082)

General info

Company name: KPMG BALTICS OÜ
Name in transliteration: KPMG BALTICS OU
Previous names:

Aktsiaselts KPMG Estonia

KPMG Baltics AS

Registration code: 10096082
VAT number: EE100305993
Statistical code:
Legal status: registered
Address: NARVA MNT 5, KESKLINNA LINNAOSA, TALLINN, HARJU MAAKOND, 10117, EESTI
Capital: 28 125.00 EUR
Activities: EMTAK 2008: 70221 - Business and other management consultancy activities
Legal form: Limited liability company
Date of registration: 22.11.1996

Contacts

  • +372 626****
  • kpmg@kpm****

Credit Opinion

Low risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Normal risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Average risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
High risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%

Turnover

net profit

Employees

Managers

Role Name Code / Date of birth Residence / location Start date Revision date
Member of the management board JOEL Z. 37906****** ******* **********
Member of the management board JUHA P. 19076****** ******* **********
Member of the management board EERO K. 36912****** ******* **********
Member of the management board INDREK A. 37404****** ******* **********
Member of the management board ANDRIS J. 37003****** ******* **********
Procurator LEMBI U. 47312****** ******* **********
Procurator SIIM K. 38611****** ******* **********
Procurator LIINA R. 48906****** ******* **********
Procurator HELEN V. 48505****** ******* **********
Procurator RISTO V. 37410****** ******* **********
Procurator SIIM K. 38412****** ******* **********
Auditor ILMAR T. 37203****** ******* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
KPMG O. *********** ******* ************ ***** **********
HELEN V. *********** ******* ************ **** **********
EERO K. *********** ******* ************ **** **********
ANDRIS J. *********** ******* ************ **** **********
LIINA R. *********** ******* ************ **** **********
INDREK A. *********** ******* ************ **** **********
TARMO T. *********** ******* ************ **** **********
HANNO L. *********** ******* ************ **** **********
MAIKE L. *********** ******* ************ **** **********
JOEL Z. *********** ******* ************ **** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
KIM J. *********** ******* **********
KIMMO P. *********** ******* **********

Summary

  • KPMG BALTICS OÜ has been registered on 22.11.1996.
  • The number of active managers in KPMG BALTICS OÜ is 12.
  • The number of active shareholders in KPMG BALTICS OÜ is 10.
  • The company has been operating in the market for 27 years and 4 months.
  • The status of the company is registered.
  • The company's activity is EMTAK 2008 - Business and other management consultancy activities.
  • Share capital is 28 125.00 EUR.
  • The company had 192 employees in 30.09.2022 year.
  • The annual turnover of KPMG BALTICS OÜ in 30.09.2023 was 17 204 624.00 EUR.

Order report forKPMG BALTICS OÜ

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