ABI OÜ - 11196093 | ScoreStorybook | Print Summary Report
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ABI OÜ

Summary report

Date of report 20.01.2025

ABI OÜ
11196093 - Registered
Founded in 01.12.2005
Fixed capital 2,568 €

Former names

  • Shift OÜ
VAT  
EE101060017 (start 05.07.2006)
start end
05.07.2006 -

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keywords

  • audiit- ja raamatupidamisteenused
  • mitmesuguste kaupade vahendamine

ABI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABI OÜ

Number of employees and estimated average salaries
?

ABI 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

ABI OÜ

Decision-makers
?

Former decision-makers

Timo Võhmar

Relations: 8
Turnover 2024: 32 119 €
Employees: 2
Timo Võhmar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 8

ProgrammingMediation of a variety of goodsAccountingOnline shop Educational aid activitiesPipeline and heating installationInformation technology and computer activities

Raimo Alaküla

Relations: 11
Turnover 2024: 601 848 €
Employees: 4
Raimo Alaküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4900

Date of birth: ......

Active relations 11

Mediation of a variety of goodsDatabase managementOnline shop Activities of web portalsProgrammingOther business assistance servicesForestry management

Katrin Kaerlepp

Relations: 4
Turnover 2024: 11 372 €
Employees:
Katrin Kaerlepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 4

Mediation of a variety of goodsAccountingActivities of housing associationsOther production
*Every member of the management board may represent the private limited company in concluding all transactions.

ABI OÜ

Former decision-makers
?

Eva Abram

Relations: 2
Turnover:
Employees:
Eva Abram
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 2

Other Software PublishingComputer Consultations

Dagny Koppel

Relations: 1
Turnover 2024: 223 557 €
Employees:
Dagny Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 1

Computer Consultations

Aivo Anier

Relations: 1
Turnover 2024: 4 912 €
Employees: 1
Aivo Anier
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 1

Computer Consultations

Jaan Arjasepp

Relations: 2
Turnover:
Employees:
Jaan Arjasepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 2

Other Software PublishingComputer Consultations

ABI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.02
..................
33%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABI OÜ

Goodwill

ABI OÜ

Taxes paid and estimated average salaries

ABI 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* ............* ..............................

ABI OÜ

Sales revenue by business area

ABI OÜ

Sales revenue by country

ABI OÜ

Financial indicators and prognosis

ABI 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

ABI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 26.09.2023 ......
2021 01.01.2021–31.12.2021 10.09.2022 ......
2020 01.01.2020–31.12.2020 28.07.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......
2018 01.01.2018–31.12.2018 05.11.2019 ......
2017 01.01.2017–31.12.2017 08.08.2018 ......
2016 01.01.2016–31.12.2016 02.08.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 20.11.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 05.07.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......
2010 01.01.2010–31.12.2010 06.04.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......

Liabilities and debts

ABI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABI OÜ

Reports and assets-liabilities overview 20.01.2025
?
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: ...... €

ABI 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
...... ......

ABI 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* ...... €...... €...... €...... €......

ABI OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

ABI OÜ

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

ABI OÜ

Court orders in the register as of 20.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10093946 / M8

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.09.2023

Regulation number: Ä 10093946 / M7

Regulation status has entered into force: 27.09.2023

Date of enforcement of order or additional period: 23.09.2023

Regulation status: Puudused kõrvaldatud

ABI OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

ABI OÜ

Court hearings as of 20.01.2025
?

Court hearings MISSING

ABI OÜ

Rulings as of 20.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-108246/6

Viru Maakohus Rakvere kohtumaja

30.10.2023
Related companies:
Number of the case: 2-23-108246/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Marika Leimann
Commencement of the Court case: 09.06.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.06.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.10.2023
Entry into force: 14.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2023:2.23.108246.21964
Logo

Kohtumäärus tsiviilasjas nr 2-22-145677/10

Harju Maakohus Tallinna kohtumaja

13.10.2023
Related companies:
Number of the case: 2-22-145677/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Toomas Ventsli
Commencement of the Court case: 27.02.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.02.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.10.2023
Entry into force: 03.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.145677.19357

ABI OÜ

Notices and announcements as of 20.01.2025
?

Announcements MISSING

Marketing

Business network

ABI 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

ABI 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

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