ABC Grupi AS - 10419384 | ScoreStorybook | Print Summary Report
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ABC Grupi AS

Summary report

Date of report 07.02.2025

ABC Grupi AS
10419384 - Registered
Founded in 26.03.1998
Fixed capital 6,409,060 €

VAT  
EE100370740 (start 01.10.1998)
start end
01.10.1998 -
E-invoicing recipient
Finbite

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keywords

  • laenuühistud
  • valdusfirmad
  • projekteerimine
  • disainibürood
  • kinnisvara haldustegevused

ABC Grupi AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABC Grupi AS

Number of employees and estimated average salaries
?

ABC Grupi AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ABC Grupi AS

Decision-makers
?

Former decision-makers

Ülle Kukk

Relations: 7
Turnover 2024: 3 753 712 €
Employees: 20
Ülle Kukk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 21630

Date of birth: ......

Active relations 7

Real Estate Management ActivitiesProgrammingReal Estate RentalOther activitiesBusiness advice
*Every member of the management board may represent the public limited company in concluding all transactions.

ABC Grupi AS

Former decision-makers
?

JÜRI VIPS

Relations:
Turnover:
Employees:
JÜRI VIPS
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ABC Grupi AS

History of right of representation
?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
 
Ülle Kukk ... - ...
JÜRI VIPS ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

ABC Grupi AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%
0.29
..................
15%
0.01
..................
16%
!
..................
16%
0.11
..................
16%
!
..................
16%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.29
..................
!
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0.01
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!
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0.11
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!
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!
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!
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!
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!
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!
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!
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......

!
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ABC Grupi AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.11
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.29
..................
0.01
..................
0.01
..................
0.10
..................
0.11
..................
0.01
..................
!
..................
0.01
..................
!
..................

ABC Grupi AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
0.01
..................
50%
0.01
..................
9%
0.01
..................
100%
0.01
..................
65%
0.01
..................
31%
0.01
..................
100%
0.01
..................
100%
0.01
..................
90%
0.01
..................
100%
0.01
..................
100%
0.01
..................
0.01
..................
50%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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!
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!
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!
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0.01
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!
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0.01
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0.01
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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!
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0.01
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0.01
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!
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!
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0.01
............
!
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0.01
..................
!
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!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC Grupi AS

Goodwill

ABC Grupi AS

Taxes paid and estimated average salaries

ABC Grupi AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ABC Grupi AS

Sales revenue by business area

ABC Grupi AS

Sales revenue by country

ABC Grupi AS

Financial indicators and prognosis

ABC Grupi AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ABC Grupi AS

Real estate as of 07.02.2025

Active and unactive real estate

igon M......
igon M......

ABC Grupi AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 10.07.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 07.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

ABC Grupi AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC Grupi AS

Reports and assets-liabilities overview 07.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ABC Grupi AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ABC Grupi AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ABC Grupi AS

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

ABC Grupi AS

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

ABC Grupi AS

Court orders in the register as of 07.02.2025
?

Court order MISSING

ABC Grupi AS

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

ABC Grupi AS

Court hearings as of 07.02.2025
?

Court hearings MISSING

ABC Grupi AS

Rulings as of 07.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-27242/22

Tallinna Ringkonnakohus

19.09.2012
Related companies: NEXILIS AS, TUNGREN AS
Number of the case: 2-11-27242/22
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Imbi Sidok-Toomsalu
Commencement of the Court case: 10.06.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.04.2012
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 19.09.2012
Entry into force: 27.10.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.11.27242.25999

ABC Grupi AS

Notices and announcements as of 07.02.2025
?
Logo

Notice of concluding a merger agreement of a public limited company

10.01.2020
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 10.01.2020
Avaldamise lõpp: tähtajatu
ABC Grupi AS (registrikood 10419384) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud ABC Grupi AS (registrikood 10419384) ja OÜ Landcom (registrikood: 10505557), asukoht: Mustjuure 9 Tallinn 10618 vahel. Ühinemise tulemusel ühendab ABC Grupi AS (ühendav ühing) endaga Landcom OÜ (ühendatav ühing) ning ühendatav ühing loetakse lõppenuks. Ühinemisel jätkab ühendav ühing tegevust senise ärinime ABC Grupi AS all.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Tartu Maakohtu registriosakonnas ja ühendava ühingu asukohas aadressil Mustjuure 9, Tallinn 10618 (tööpäeviti kell 9.00-17.00).

ABC Grupi AS
Haabersti linnaosa, Tallinn, Harju maakond, Mustjuure tn 9
Telefon: +372 6505500
E-post: info@abc.ee
Teadaande number 1567944

Marketing

Business network

ABC Grupi AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

ABC Grupi AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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