ABC DIRECT OÜ
Date of report 22.05.2024
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Employees and salaries
Deciders and beneficiaries
ABC DIRECT OÜ
Former deciders?
Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 26
Relations: 1
Turnover 2024: 83 088 €
Employees: 1
Edvin Petrov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2650
Date of birth: ......
Active relations 26
quarter
Turnover:
Employees:
Average salary:
LIIVIKAS VARAD OÜ
......
ABC DIRECT OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
ABC DIRECT OÜ
Owners?
Former owners
Finances and assets
ABC DIRECT OÜ
Paid taxes and estimated average salariesABC DIRECT OÜ
The number of days buyers have not paid?
ABC DIRECT OÜ
Sales revenue by business areaABC DIRECT OÜ
Real estate as of 03.12.2013Real estate MISSING
ABC DIRECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ABC DIRECT OÜ
Reports and assets-liabilities overview 03.12.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ABC DIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABC DIRECT OÜ
Bailiff's enforcement proceedings as of 03.12.2013?
Bailiff's enforcement proceedings MISSING
ABC DIRECT OÜ
Regulations of the Payment Order Department as of 03.12.2013?
Regulations of the Payment Order Department MISSING
ABC DIRECT OÜ
Court orders in the register as of 03.12.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.10.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 30039535 / 3
Regulation status has entered into force: 01.12.2013
Määruse olek: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.10.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 30039535 / 2
Regulation status has entered into force: 30.10.2013
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
05.03.2013
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 30039535 / M3
Regulation status has entered into force: 05.03.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.08.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 30039535 / M2
Regulation status has entered into force: 27.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.08.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 30039535 / M2
Regulation status has entered into force: 27.08.2012
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.05.2012
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 30039535 / M1
Regulation status has entered into force: 08.06.2012
Date of enforcement of order or additional period: 08.06.2012
Määruse olek: Jõustunud
ABC DIRECT OÜ
Decisions of the Consumer Disputes Committee as of 03.12.2013?
Consumer disputes MISSING
ABC DIRECT OÜ
Court hearings as of 03.12.2013?
Court hearings MISSING
ABC DIRECT OÜ
Rulings as of 03.12.2013?
Court settlemets MISSING
ABC DIRECT OÜ
Notices and announcements as of 03.12.2013?
Announcements MISSING
Marketing
Business network
ABC DIRECT 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 DIRECT 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 were found
Failed to load monitoring events