ABC TRADEKAPITAL OÜ
Date of report 01.08.2026
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Employees and salaries
ABC TRADEKAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 TRADEKAPITAL OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 165
Dina Talivere
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kamil Floria
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Nikolai Suržikov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
LIGNUM PRODUCTION OÜ
......
ABC TRADEKAPITAL OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Nikolai Suržikov
... - ...
Kamil Floria
... - ...
Arko Aria
... - ...
Dina Talivere
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
ABC TRADEKAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
ABC TRADEKAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ABC TRADEKAPITAL OÜ
Taxes paid and estimated average salariesABC TRADEKAPITAL OÜ
Financial indicators and prognosisABC TRADEKAPITAL OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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 TRADEKAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 29.12.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 07.10.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.05.2010 | ...... |
Liabilities and debts
ABC TRADEKAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ABC TRADEKAPITAL OÜ
Reports and assets-liabilities overview 19.02.2020?
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 TRADEKAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABC TRADEKAPITAL OÜ
Bailiff's enforcement proceedings as of 19.02.2020?
Bailiff's enforcement proceedings MISSING
ABC TRADEKAPITAL OÜ
Regulations of the Payment Order Department as of 19.02.2020?
Regulations of the Payment Order Department MISSING
ABC TRADEKAPITAL OÜ
Court orders in the register as of 19.02.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
19.02.2020
Regulation number: Ä 10125887 / 13
Regulation status has entered into force: 19.02.2020
Date of enforcement of order or additional period: 19.02.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
17.12.2019
Regulation number: Ä 10125887 / M5
Regulation status has entered into force: 17.12.2019
Date of enforcement of order or additional period: 17.12.2019
Regulation status: Jõustunud
ABC TRADEKAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2020?
Consumer disputes MISSING
ABC TRADEKAPITAL OÜ
Court hearings as of 19.02.2020?
Court hearings MISSING
ABC TRADEKAPITAL OÜ
Rulings as of 19.02.2020?
Court settlemets MISSING
ABC TRADEKAPITAL OÜ
Notices and announcements as of 19.02.2020?
Announcements MISSING
Marketing
Business network
ABC TRADEKAPITAL 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
ABC TRADEKAPITAL 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.
Failed to load monitoring events.