ABAZA OÜ - 10920718 | Print Summary Report
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ABAZA OÜ

Summary report

Date of report 07.10.2026

ABAZA OÜ

Deleted (10.03.2020)
Registration code: 10920718
Founded in: 15.01.2003 (23 years)
EMTAK:

VAT:
EE100861631 (end 30.05.16)
start end
12.11.2003 30.05.2016

Former names

  • Osaühing Abaza

Business address:

Abaza OÜ
Harju maakond, Vatsla, Vatslaoru 10, 76915, Vatsla
+372 503 5865

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keywords

  • energia- ja maavarad
  • maavarad ja loodusressursid

ABAZA OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

ABAZA OÜ

Number of employees and estimated average salaries
?

ABAZA OÜ

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

ABAZA OÜ

Former decision-makers
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Ilona Maksimova
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Installation of sanitary equipment
Anatoly Dzhanaev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Ruslan Džanajev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Taxi transport
Aleksei Sorokin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kirill Radtšenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

ABAZA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

ABAZA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

ABAZA OÜ

Taxes paid and estimated average salaries

ABAZA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

ABAZA OÜ

Financial indicators and prognosis

ABAZA OÜ

Financial raiting: "GOOD" (2014)
2014
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

ABAZA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 24.04.2013 ......
2011 01.01.2011–31.12.2011 02.04.2012 ......
2010 01.01.2010–31.12.2010 22.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 17.06.2009 ......
2007 01.01.2007–31.12.2007 10.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 01.09.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 25.06.2004 ......

Liabilities and debts

ABAZA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABAZA OÜ

Reports and assets-liabilities overview 10.03.2020
?
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: ...... €

ABAZA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ABAZA OÜ

Debt by type 07.10.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ABAZA OÜ

Time-barred and ongoing claims as of 10.03.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ABAZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

ABAZA OÜ

Bailiff's enforcement proceedings as of 10.03.2020
?

Bailiff's enforcement proceedings MISSING

ABAZA OÜ

Regulations of the Payment Order Department as of 10.03.2020
?

Regulations of the Payment Order Department MISSING

ABAZA OÜ

Court orders in the register as of 10.03.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.03.2020

Regulation number: Ä 10066805 / 15

Regulation status has entered into force: 10.03.2020

Date of enforcement of order or additional period: 10.03.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

17.01.2020

Regulation number: Ä 10066805 / M6

Regulation status has entered into force: 17.01.2020

Date of enforcement of order or additional period: 17.01.2020

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.01.2020

Regulation number: Ä 10066805 / 14

Regulation status has entered into force: 09.03.2020

Date of enforcement of order or additional period: 10.03.2020

Regulation status: Jõustunud

ABAZA OÜ

Decisions of the Consumer Disputes Committee as of 10.03.2020
?

Consumer disputes MISSING

ABAZA OÜ

Court hearings as of 10.03.2020
?

Court hearings MISSING

ABAZA OÜ

Rulings as of 10.03.2020
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-11347/10

Viru Maakohus Narva kohtumaja

30.08.2017
Related companies: EMIREL PROJECT OÜ, LI-AND EHITUS OÜ, SENTIRE MK OÜ
Number of the case: 2-17-11347/10
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Andres Hallmägi
Commencement of the Court case: 26.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.07.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.08.2017
Entry into force: 15.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.11347.17299
Logo

Kohtumäärus haldusasjas nr 3-16-180/2

Tallinna Halduskohus Tallinna kohtumaja

26.01.2016
Related companies:
Number of the case: 3-16-180/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Kuuse
Commencement of the Court case: 25.01.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.01.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 26.01.2016
Entry into force: 27.01.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2016:3.16.180.14157

ABAZA OÜ

Notices and announcements as of 10.03.2020
?

Announcements MISSING

Marketing

Business network

ABAZA 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

ABAZA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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