ABC INVEST OÜ - 11267137 | ScoreStorybook | Print Summary Report
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ABC INVEST OÜ

Summary report

Date of report 03.02.2025

ABC INVEST OÜ
11267137 - Registered
Founded in 13.06.2006
Fixed capital 2,556 €

Former names

  • ABC Haldus Grupp OÜ
VAT  
EE101080013 (end 30.06.2015)
start end
29.08.2006 21.02.2008
01.12.2010 30.06.2015

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keywords

  • ehitus ja kinnisvara
  • elektriinstallatsioon

ABC INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABC INVEST OÜ

Number of employees and estimated average salaries
?

ABC INVEST 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

ABC INVEST OÜ

Decision-makers
?

Former decision-makers

Sergei Karpovitš

Relations: 2
Turnover 2024: 66 401 €
Employees: 1
Sergei Karpovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 2

Electrical installation
*

ABC INVEST OÜ

Former decision-makers
?

Igor Bogatõrjov

Relations: 5
Turnover 2024: 258 862 €
Employees: 12
Igor Bogatõrjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2130

Date of birth: ......

Active relations 5

Building Management Assistance ActivitiesActivities of housing associationsGeneral cleaning of buildings

Aleksei Ivanov

Relations: 1
Turnover 2024: 100 182 €
Employees: 1
Aleksei Ivanov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 490

Date of birth: ......

Active relations 1

Building construction works

ABC INVEST OÜ

History of right of representation
?
Field
Construction
Business age
18y
Beneficial country:
Estonia
 
Aleksei Ivanov ... - ...
Igor Bogatõrjov ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

ABC INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.51
..................
0.51
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC INVEST OÜ

Goodwill

ABC INVEST OÜ

Taxes paid and estimated average salaries

ABC INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ABC INVEST OÜ

Sales revenue by business area

ABC INVEST OÜ

Sales revenue by country

ABC INVEST OÜ

Financial indicators and prognosis

ABC INVEST 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 INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 06.06.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 21.04.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 30.04.2017 ......
2015 01.01.2015–31.12.2015 03.06.2016 ......
2014 01.01.2014–31.12.2014 11.05.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 11.04.2013 ......
2011 01.01.2011–31.12.2011 06.03.2013 ......
2010 01.01.2010–31.12.2010 12.10.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 04.05.2007 ......

Liabilities and debts

ABC INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC INVEST OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

ABC INVEST 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
...... ......

ABC INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ABC INVEST OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

ABC INVEST OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

ABC INVEST OÜ

Court orders in the register as of 03.02.2025
?

Court order MISSING

ABC INVEST OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

ABC INVEST OÜ

Court hearings as of 03.02.2025
?
Logo

Number of the case: 2-22-11021

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

06.07.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3, II korrus
Judge: Heli Käpp
Description of hearings: ......

ABC INVEST OÜ

Rulings as of 03.02.2025
?
Logo

Kohtuotsus haldusasjas nr 3-14-50118/100

Tallinna Halduskohus Tallinna kohtumaja

01.12.2014
Related companies:
Number of the case: 3-14-50118/100
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kadri Sullin
Commencement of the Court case: 27.01.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.01.2014
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 01.12.2014
Entry into force: 09.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2014:3.14.50118.28732

ABC INVEST OÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

ABC INVEST 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 INVEST OÜ

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

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Type

Neutral

Positive

Negative

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