ABRAHAM INVEST OÜ
Date of report 24.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ABRAHAM INVEST OÜ
Former deciders?
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 9
Relations: 1
Turnover 2024: 84 837 €
Employees: 2
Heiki Kakko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1890
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 125 638 €
Employees: 1
Mario Kuusk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 410
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Tampo Landrat
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
ABRAHAM INVEST OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ABRAHAM INVEST OÜ
Owners?
Former owners
ABRAHAM INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ABRAHAM INVEST OÜ
Paid taxes and estimated average salariesABRAHAM INVEST OÜ
Financial indicators and prognosisABRAHAM INVEST OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
ABRAHAM INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 04.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 27.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.03.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
Liabilities and debts
ABRAHAM INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABRAHAM INVEST OÜ
Reports and assets-liabilities overview 06.01.2014?
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: ...... €
ABRAHAM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ABRAHAM INVEST OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ABRAHAM INVEST OÜ
Time-barred and ongoing claims as of 06.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ABRAHAM INVEST OÜ
Bailiff's enforcement proceedings as of 06.01.2014?
Bailiff's enforcement proceedings MISSING
ABRAHAM INVEST OÜ
Regulations of the Payment Order Department as of 06.01.2014?
Regulations of the Payment Order Department MISSING
ABRAHAM INVEST OÜ
Court orders in the register as of 06.01.2014?
Court order MISSING
ABRAHAM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.01.2014?
Consumer disputes MISSING
ABRAHAM INVEST OÜ
Court hearings as of 06.01.2014?
Court hearings MISSING
ABRAHAM INVEST OÜ
Rulings as of 06.01.2014?
Kohtumäärus tsiviilasjas nr 2-13-9211/9
Tartu Maakohus Tartu kohtumaja
05.09.2013
| Related companies: | BAUHAND EESTI AS, KT & PK OÜ, MOVICH BUROC OÜ, RAHVA KINNISVARA OÜ, SIGNAALNET AS, WALTON OÜ, WELCO ELEKTER OÜ |
| Number of the case: | 2-13-9211/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 25.02.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.02.2013 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 05.09.2013 |
| Entry into force: | 05.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.9211.22776 |
Kohtumäärus tsiviilasjas nr 2-13-27139/9
Tartu Maakohus Tartu kohtumaja
21.08.2013
| Related companies: | AUM BALTI OÜ, Heiki Kakko, HEIMAN POINT OÜ, Mario Kuusk, Tampo Landrat |
| Number of the case: | 2-13-27139/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 29.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.05.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.08.2013 |
| Entry into force: | 21.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.27139.21280 |
Kohtumäärus tsiviilasjas nr 2-10-50842/157
Tartu Maakohus Tartu kohtumaja
08.04.2013
| Related companies: | Antonio Eremin, Artur Fjodorov, BAUHAND EESTI AS, EVEN AS, KT & PK OÜ, Mik Hansen, MOVICH BUROC OÜ, RAHVA KINNISVARA OÜ, SIGNAALNET AS, WALTON OÜ, WELCO ELEKTER OÜ |
| Number of the case: | 2-10-50842/157 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 23.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.08.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.04.2013 |
| Entry into force: | 08.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.10.50842.9914 |
Kohtumäärus tsiviilasjas nr 2-12-42380/9
Tartu Ringkonnakohtu tsiviilkolleegium
04.04.2013
| Related companies: | KT & PK OÜ, MOVICH BUROC OÜ, RAHVA KINNISVARA OÜ, SIGNAALNET AS, WALTON OÜ, WELCO ELEKTER OÜ |
| Number of the case: | 2-12-42380/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 19.10.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.02.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 04.04.2013 |
| Entry into force: | 20.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.12.42380.9684 |
Kohtumäärus tsiviilasjas nr 2-10-64585/34
Tartu Ringkonnakohtu tsiviilkolleegium
12.10.2012
| Related companies: | EHITUSPARTNER OÜ KÜ |
| Number of the case: | 2-10-64585/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 21.12.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 31.05.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.10.2012 |
| Entry into force: | 11.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.64585.28583 |
Kohtumäärus tsiviilasjas nr 2-10-50842/105
Tartu Ringkonnakohus
27.08.2012
| Related companies: | BAUHAND EESTI AS, EVEN AS, KT & PK OÜ, MOVICH BUROC OÜ, RAHVA KINNISVARA OÜ, SIGNAALNET AS, WALTON OÜ, WELCO ELEKTER OÜ |
| Number of the case: | 2-10-50842/105 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 23.09.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 16.08.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.08.2012 |
| Entry into force: | 27.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.50842.23586 |
Kohtuotsus tsiviilasjas nr 2-10-50842/102
Tartu Ringkonnakohtu tsiviilkolleegium
02.07.2012
| Related companies: | BAUHAND EESTI AS, EVEN AS, KT & PK OÜ, MOVICH BUROC OÜ, RAHVA KINNISVARA OÜ, SIGNAALNET AS, WALTON OÜ, WELCO ELEKTER OÜ |
| Number of the case: | 2-10-50842/102 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 23.09.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.08.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.07.2012 |
| Entry into force: | 04.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.50842.20391 |
ABRAHAM INVEST OÜ
Notices and announcements as of 06.01.2014?
Announcements MISSING
Marketing
Business network
ABRAHAM INVEST OÜ
Business networkCREDIT 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
ABRAHAM INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events