ABC NORDIK OÜ - 11506091 | ScoreStorybook | Print Summary Report
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ABC NORDIK OÜ

Summary report

Date of report 09.01.2025

ABC NORDIK OÜ
11506091 - Registered
Founded in 20.05.2008
Fixed capital 2,556 €

Former names

  • ABC Nordik OÜ
VAT  
EE101249993 (start 02.09.2008)
start end
02.09.2008 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

ABC NORDIK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ABC NORDIK OÜ

Number of employees and estimated average salaries
?

ABC NORDIK 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 NORDIK OÜ

Decision-makers
?

Former decision-makers

Oleg Smirnov

Relations: 1
Turnover 2024: 84 622 €
Employees: 2
Oleg Smirnov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 240

Date of birth: ......

Active relations 1

Freight on the road

Deniss Smirnov

Relations: 1
Turnover 2024: 84 622 €
Employees: 2
Deniss Smirnov
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: 240

Date of birth: ......

Active relations 1

Freight on the road
*

ABC NORDIK OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67040

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

ABC NORDIK OÜ

History of right of representation
?
Field
Transport
Business age
16y
Beneficial country:
Estonia
 
Deniss Smirnov ... - ...
Oleg Smirnov ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

ABC NORDIK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABC NORDIK OÜ

Goodwill

ABC NORDIK OÜ

Taxes paid and estimated average salaries

ABC NORDIK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 NORDIK OÜ

Sales revenue by business area

ABC NORDIK OÜ

Sales revenue by country

ABC NORDIK OÜ

Financial indicators and prognosis

ABC NORDIK OÜ

Financial raiting: "SATISFACTORY" (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 NORDIK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 07.11.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 24.06.2017 ......
2015 01.01.2015–31.12.2015 23.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......

Liabilities and debts

ABC NORDIK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC NORDIK OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

ABC NORDIK OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

ABC NORDIK OÜ

Debt by type 08.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ABC NORDIK OÜ

Time-barred and ongoing claims as of 08.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ABC NORDIK 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 NORDIK OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

ABC NORDIK OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

ABC NORDIK OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

ABC NORDIK OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

ABC NORDIK OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

ABC NORDIK OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

ABC NORDIK OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

ABC NORDIK 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 NORDIK OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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