ABC KINDLUSTUSMAAKLERID OÜ - 10590020 | ScoreStorybook | Print Summary Report
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ABC KINDLUSTUSMAAKLERID OÜ

Summary report

Date of report 23.01.2025

ABC KINDLUSTUSMAAKLERID OÜ
10590020 - Registered
Founded in 01.11.1999
Fixed capital 9,587 €

Former names

  • Osaühing Kindlustuse ABC
VAT
missing

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keywords

  • kindlustusagentide tegevus

ABC KINDLUSTUSMAAKLERID OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABC KINDLUSTUSMAAKLERID OÜ

Number of employees and estimated average salaries
?

ABC KINDLUSTUSMAAKLERID OÜ

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 KINDLUSTUSMAAKLERID OÜ

Decision-makers
?

Former decision-makers

Erik Sei

Relations: 2
Turnover 2024: 899 046 €
Employees: 19
Erik Sei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3220

Date of birth: ......

Active relations 2

Activities of insurance agentsAdministration of horticulture and cottage associations
*Every member of the management board may represent the private limited company in concluding all transactions.

ABC KINDLUSTUSMAAKLERID OÜ

Former decision-makers
?

Erik Sei

Relations: 2
Turnover 2024: 899 046 €
Employees: 19
Erik Sei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3220

Date of birth: ......

Active relations 2

Activities of insurance agentsAdministration of horticulture and cottage associations

Haiti Arendi

Relations: 6
Turnover 2024: 5 783 078 €
Employees: 36
Haiti Arendi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7810

Date of birth: ......

Active relations 6

Cargo forwardingProgrammingRetail sale of motor vehicle accessoriesActivities of management companiesReal Estate Rental

Gunnar Aru

Relations: 3
Turnover 2024: 678 250 €
Employees: 9
Gunnar Aru
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 3

Cargo forwardingBusiness advice

Harri Kahl

Relations: 1
Turnover:
Employees:
Harri Kahl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Mixed farming

ABC KINDLUSTUSMAAKLERID OÜ

History of right of representation
?
Field
Finance
Business age
25y
Beneficial country:
Estonia
 
Erik Sei ... - ...
Harri Kahl ... - ...
Erik Sei ... - ...
Haiti Arendi ... - ...
Gunnar Aru ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

ABC KINDLUSTUSMAAKLERID OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ABC KINDLUSTUSMAAKLERID OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.12
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.12
..................

ABC KINDLUSTUSMAAKLERID OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC KINDLUSTUSMAAKLERID OÜ

Goodwill

ABC KINDLUSTUSMAAKLERID OÜ

Taxes paid and estimated average salaries

ABC KINDLUSTUSMAAKLERID OÜ

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 KINDLUSTUSMAAKLERID OÜ

Sales revenue by business area

ABC KINDLUSTUSMAAKLERID OÜ

Sales revenue by country

ABC KINDLUSTUSMAAKLERID OÜ

Financial indicators and prognosis

ABC KINDLUSTUSMAAKLERID OÜ

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 KINDLUSTUSMAAKLERID OÜ

Real estate as of 23.01.2025

Active and unactive real estate

igon H......

ABC KINDLUSTUSMAAKLERID OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.05.2024 ......
2022 01.01.2022–31.12.2022 05.05.2023 ......
2021 01.01.2021–31.12.2021 10.06.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 11.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
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 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
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 30.06.2010 ......
2008 01.01.2008–31.12.2008 05.06.2009 ......
2007 01.01.2007–31.12.2007 21.07.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 11.07.2006 ......
2004 01.01.2004–31.12.2004 18.05.2005 ......
2003 01.01.2003–31.12.2003 04.06.2004 ......
2002 01.01.2002–31.12.2002 05.05.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 10.08.2001 ......

Liabilities and debts

ABC KINDLUSTUSMAAKLERID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC KINDLUSTUSMAAKLERID OÜ

Reports and assets-liabilities overview 23.01.2025
?
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 KINDLUSTUSMAAKLERID OÜ

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 KINDLUSTUSMAAKLERID OÜ

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 KINDLUSTUSMAAKLERID OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Court orders in the register as of 23.01.2025
?

Court order MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

ABC KINDLUSTUSMAAKLERID OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

ABC KINDLUSTUSMAAKLERID OÜ

 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 KINDLUSTUSMAAKLERID OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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