EESTI SISEAUDIITORITE ÜHING MTÜ
Non-profit association
- 80127447
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18, 10141
Company EESTI SISEAUDIITORITE ÜHING MTÜ has been registered on 25/05/2000. The status of the company is Active.
The company's activity is Activities of other professional membership organisations.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
EESTI SISEAUDIITORITE ÜHING
Previous and other name(s)
EESTI SISEAUDIITORITE ÜHING MTÜ
Company type
Non-profit association
Registration number
80127447
D-U-N-S number
565586131
Registered
May 25, 2000 over 25 years ago
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18, 10141
E-mail address
Internet address (www)
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Terje Keerberg | 46706×××××× | Management board member | Mar 29, 2016 |
| Gert Schultz | 37805×××××× | Management board member | Jul 1, 2021 |
| Laura Välb | 48304×××××× | Management board member | Jul 1, 2021 |
| Piret Kustasson | 47006×××××× | Management board member | Jun 7, 2023 |
| Aire Kirss | 47207×××××× | Management board member | Jun 11, 2025 |
| Norman Vester | 39912×××××× | Management board member | Jun 11, 2025 |
| Margit Krieger | 46809×××××× | Management board member | Jun 11, 2025 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the non-profit association in concluding all transactions.
- Mittetulundusühingut esindab Gert Schultz (isikukood 37805052726) ainuisikuliselt või 2 juhatuse liiget ühiselt.
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 | - | - | - | - | |||
| Net profit (loss) | - | - | - | - | |||
| No of employees | 0 | ⹀ | 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