ABC TOLLIABI OÜ - 10875828 | ScoreStorybook | Print Summary Report
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ABC TOLLIABI OÜ

Summary report

Date of report 28.11.2024

ABC TOLLIABI OÜ
10875828 - Registered
Founded in 03.07.2002
Fixed capital 2,556 €

Former names

  • Lawrens Grupp OÜ
VAT  
EE100772652 (start 01.08.2002)
start end
01.08.2002 -

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keywords

  • tollipunktid
  • toll ja tolliabi
  • tolliagentide tegevus

ABC TOLLIABI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABC TOLLIABI OÜ

Number of employees and estimated average salaries
?

ABC TOLLIABI 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 TOLLIABI OÜ

Deciders
?

Former deciders

Hannes Allik

Relations: 1
Turnover 2024: 224 624 €
Employees: 4
Hannes Allik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 680

Date of birth: ......

Active relations 1

Activities of customs agents

Indrek Sepp

Relations: 8
Turnover 2024: 9 313 353 €
Employees: 61
Indrek Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 10180

Date of birth: ......

Active relations 8

Freight on the roadActivities of management companiesPurchase of waste (warehouse and packaging)Cargo forwardingActivities of customs agents
*Every member of the management board may represent the private limited company in concluding all transactions.

ABC TOLLIABI OÜ

Former deciders
?

Margus Laar

Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1450

Date of birth: ......

Active relations 5

Business advice

ABC TOLLIABI OÜ

History of right of representation
?
Field
Transport
Business age
22y
Beneficial country:
Estonia
 
Indrek Sepp ... - ...
Hannes Allik ... - ...
Margus Laar ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

ABC TOLLIABI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC TOLLIABI OÜ

Goodwill

ABC TOLLIABI OÜ

Paid taxes and estimated average salaries

ABC TOLLIABI 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 TOLLIABI OÜ

Sales revenue by business area

ABC TOLLIABI OÜ

Sales revenue by country

ABC TOLLIABI OÜ

Financial indicators and prognosis

ABC TOLLIABI OÜ

Financial raiting: "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 TOLLIABI OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon V......
igon V......

ABC TOLLIABI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.01.2024 ......
2022 01.01.2022–31.12.2022 27.01.2024 ......
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 18.05.2018 ......
2016 01.01.2016–31.12.2016 01.05.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 27.05.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 23.06.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 04.08.2010 ......
2008 01.01.2008–31.12.2008 14.04.2010 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 09.09.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

ABC TOLLIABI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC TOLLIABI OÜ

Reports and assets-liabilities overview 28.11.2024
?
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 TOLLIABI 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 TOLLIABI 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 TOLLIABI OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ABC TOLLIABI OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ABC TOLLIABI OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

ABC TOLLIABI OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ABC TOLLIABI OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ABC TOLLIABI OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

ABC TOLLIABI OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

ABC TOLLIABI 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 TOLLIABI OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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