ABC LAENUDE OÜ - 10776121 | ScoreStorybook | Print Summary Report
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ABC LAENUDE OÜ

Summary report

Date of report 26.11.2024

ABC LAENUDE OÜ
10776121 - Registered
Founded in 29.05.2001
Fixed capital 25,600 €

Former names

  • ABC Laenude AS
VAT  
EE100697656 (start 01.07.2001)
start end
01.07.2001 13.01.2005
13.02.2009 -

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keywords

  • pandimajateenus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • pandimajad
  • pandimajad

ABC LAENUDE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABC LAENUDE OÜ

Number of employees and estimated average salaries
?

ABC LAENUDE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 LAENUDE OÜ

Deciders
?

Former deciders

Peep Sau

Relations: 3
Turnover 2024: 182 658 €
Employees: 4
Peep Sau
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5470

Date of birth: ......

Active relations 3

Pawn housesReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ABC LAENUDE OÜ

Former deciders
?

Truvo Kivirai

Relations:
Turnover:
Employees:
Truvo Kivirai
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Risto Laanisto

Relations: 4
Turnover 2024: 1 204 241 €
Employees: 21
Risto Laanisto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3420

Date of birth: ......

Active relations 4

Freight on the roadCargo forwarding

ABC LAENUDE OÜ

History of right of representation
?
Field
Finance
Business age
23y
Beneficial country:
Estonia
 
Peep Sau ... - ...
Risto Laanisto ... - ...
Truvo Kivirai ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

ABC LAENUDE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
45%
0.01
..................
20%
0.01
..................
35%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.20
..................
0.01
..................
0.06
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

ABC LAENUDE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.01
..................
0.17
..................
0.20
..................
0.01
..................
0.01
..................
0.01
..................
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC LAENUDE OÜ

Goodwill

ABC LAENUDE OÜ

Paid taxes and estimated average salaries

ABC LAENUDE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 LAENUDE OÜ

Sales revenue by business area

ABC LAENUDE OÜ

Sales revenue by country

ABC LAENUDE OÜ

Financial indicators and prognosis

ABC LAENUDE 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 LAENUDE OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon R......
igon T......
igon M......
igon L......
igon T......

ABC LAENUDE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 12.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 17.07.2015 ......
2013 01.01.2013–31.12.2013 24.07.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 29.07.2011 ......
2009 01.01.2009–31.12.2009 09.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 05.08.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 15.11.2006 ......
2004 01.01.2004–31.12.2004 22.07.2005 ......
2003 01.01.2003–31.12.2003 13.12.2004 ......
2002 01.01.2002–31.12.2002 13.12.2004 ......
2001 01.01.2001–31.12.2001 20.03.2003 ......

Liabilities and debts

ABC LAENUDE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC LAENUDE OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ABC LAENUDE OÜ

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

Total debt claims: ...... €

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

ABC LAENUDE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 LAENUDE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

ABC LAENUDE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

ABC LAENUDE OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

ABC LAENUDE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

ABC LAENUDE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

ABC LAENUDE OÜ

Rulings as of 26.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-11102/39

Tallinna Ringkonnakohtu tsiviilkolleegium

24.09.2019
Related companies:
Number of the case: 2-18-11102/39
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Meeli Kaur, Mati Maksing
Commencement of the Court case: 23.07.2018
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.04.2019
Court case category: Täitmine
Keyword: -
Court decision date: 24.09.2019
Entry into force: 26.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.18.11102.19451
Logo

Kohtumäärus tsiviilasjas nr 2-11-11800/64

Tallinna Ringkonnakohus

14.06.2013
Related companies:
Number of the case: 2-11-11800/64
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Ülle Jänes, Iko Nõmm
Commencement of the Court case: 15.03.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 11.10.2012
Court case category: Täitmine, Täitmine
Keyword: -
Court decision date: 14.06.2013
Entry into force: 18.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.11800.16874
Logo

Kohtuotsus kriminaalasjas nr 1-12-5116/10

Harju Maakohus Liivalaia kohtumaja

26.07.2012
Related companies: KULDAN TRADING OÜ
Number of the case: 1-12-5116/10
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Eha Popova
Commencement of the Court case: 24.05.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.05.2012
Court case category:
Keyword: -
Court decision date: 26.07.2012
Entry into force: 08.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2012:1.12.5116.21594

ABC LAENUDE OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a document from a tax authority for local taxes

05.10.2018
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 05.10.2018
Avaldamise lõpp: 06.01.2019
Tallinna Ettevõtlusamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ABC Laenude OÃœ (registrikood: 10776121) toimetatakse kätte Tallinna Ettevõtlusameti (Vabaduse väljak 7, 15199 Tallinn) 20.09.2018 korralduse nr 5-18-6857/4 reklaamimaksualase maksudeklaratsiooni esitamiseks viie tööpäeva jooksul korralduse saamise päevast arvates. Korralduse terviktekstiga on võimalik tutvuda tööpäeviti Tallinna Ettevõtlusameti kohalike maksude osakonnas (Vabaduse väljak 7, 15199 Tallinn)..

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Tallinna Ettevõtlusamet
Tallinn, HARJUMAA, Vabaduse väljak 7
Telefon: 6404218
E-post: ETTEVOTLUS@TALLINNLV.EE
Teadaande number 1358695
Logo

Company Transformation Notice

24.10.2016
Äriühingu ümberkujundamise teade
Avaldamise algus: 24.10.2016
Avaldamise lõpp: tähtajatu
ABC Laenude OÜ (registrikood 10776121) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Ühing teatab ümberkujundamisest. Aktsiaseltsi (ABC Laenude AS) ümberkujundamine osaühinguks (ABC Laenude OÜ), ümberkujundamiskanne äriregistris kinnitatud 20.10.2016.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Kehtetud ärinimed:
ABC Laenude OÜ: ABC Laenude AS.
ABC Laenude OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 6
Telefon: +372 6610980
E-post: info@abclaenud.ee
Teadaande number 1036242

Marketing

Business network

ABC LAENUDE 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 LAENUDE OÜ

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

Monitoring events

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Neutral

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Negative

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