ABI KAPITAL FINANTS OÜ
Date of report 05.02.2025
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Employees and salaries
ABI KAPITAL FINANTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 KAPITAL FINANTS OÜ
Decision-makers?
Relations: 9
Turnover 2024: 1 018 444 €
Employees: 7
Martin Meier
★★★★
......
Credit Score: Borderline
Reputation score: 4250
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
ABI KAPITAL FINANTS OÜ
History of right of representation?
Field
Finance
Business age
16y
Beneficial country:
Estonia
Martin Meier ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
ABI KAPITAL FINANTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ABI KAPITAL FINANTS OÜ
GoodwillABI KAPITAL FINANTS OÜ
Taxes paid and estimated average salariesABI KAPITAL FINANTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ABI KAPITAL FINANTS OÜ
Sales revenue by countryABI KAPITAL FINANTS OÜ
Financial indicators and prognosisABI KAPITAL FINANTS 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 KAPITAL FINANTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 09.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.11.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.04.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.01.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.01.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.10.2010 | ...... |
Liabilities and debts
ABI KAPITAL FINANTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABI KAPITAL FINANTS OÜ
Reports and assets-liabilities overview 05.02.2025?
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: ...... €
ABI KAPITAL FINANTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABI KAPITAL FINANTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ABI KAPITAL FINANTS OÜ
Bailiff's enforcement proceedings as of 05.02.2025?
Bailiff's enforcement proceedings MISSING
ABI KAPITAL FINANTS OÜ
Regulations of the Payment Order Department as of 05.02.2025?
Regulations of the Payment Order Department MISSING
ABI KAPITAL FINANTS OÜ
Court orders in the register as of 05.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.07.2024
Regulation number: Ä 10120741 / M6
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2021
Regulation number: Ä 10120741 / M5
Regulation status has entered into force: 13.05.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Puudused kõrvaldatud
ABI KAPITAL FINANTS OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2025?
Consumer disputes MISSING
ABI KAPITAL FINANTS OÜ
Court hearings as of 05.02.2025?
Court hearings MISSING
ABI KAPITAL FINANTS OÜ
Rulings as of 05.02.2025?
Court settlemets MISSING
ABI KAPITAL FINANTS OÜ
Notices and announcements as of 05.02.2025?
Announcements MISSING
Marketing
Business network
ABI KAPITAL FINANTS 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
ABI KAPITAL FINANTS 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 found.
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