AB TRUST GROUP OÜ - 12109943 | ScoreStorybook | Print Summary Report
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AB TRUST GROUP OÜ

Summary report

Date of report 03.02.2025

AB TRUST GROUP OÜ
12109943 - Deleted (11.07.2019)
Founded in 20.05.2011
Fixed capital 2,500 €

Former names

  • AB Trust Group OÜ
VAT  
EE101561118 (end 11.07.2019)
start end
28.06.2012 11.07.2019

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keywords

  • energia- ja maavarad
  • kaubandusseadmed ja tarbed
  • laevaehitus ja remont
  • seadmed ja masinad
  • laevade ehitus

AB TRUST GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.49

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Employees and salaries

AB TRUST GROUP OÜ

Number of employees and estimated average salaries
?

AB TRUST GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

AB TRUST GROUP OÜ

Former decision-makers
?

Jüri Põdra

Relations:
Turnover:
Employees:
Jüri Põdra
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aivar Põdra

Relations: 6
Turnover 2024: 131 352 €
Employees: 6
Aivar Põdra
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1730

Date of birth: ......

Active relations 6

AccountingBusiness adviceInvesting in financial instrumentsProgrammingInformation technology and computer activitiesMusical creative activities

Annely Telling

Relations:
Turnover:
Employees:
Annely Telling
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AB TRUST GROUP OÜ

History of right of representation
?
Field
Manufactoring
Business age
8y
Beneficial country:
et
 
Annely Telling ... - ...
Aivar Põdra ... - ...
Jüri Põdra ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

AB TRUST GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.31
..................
!
..................

AB TRUST GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

AB TRUST GROUP OÜ

Taxes paid and estimated average salaries

AB TRUST GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AB TRUST GROUP OÜ

Financial indicators and prognosis

AB TRUST GROUP OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

AB TRUST GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 08.02.2017 ......
2014 01.01.2014–31.12.2014 29.09.2015 ......
2013 01.01.2013–31.12.2013 22.12.2014 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 20.03.2013 ......

Liabilities and debts

AB TRUST GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AB TRUST GROUP OÜ

Reports and assets-liabilities overview 11.07.2019
?
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: ...... €

AB TRUST GROUP 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
...... ......

AB TRUST GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

AB TRUST GROUP OÜ

Bailiff's enforcement proceedings as of 11.07.2019
?

Bailiff's enforcement proceedings MISSING

AB TRUST GROUP OÜ

Regulations of the Payment Order Department as of 11.07.2019
?

Regulations of the Payment Order Department MISSING

AB TRUST GROUP OÜ

Court orders in the register as of 11.07.2019
?

Court order MISSING

AB TRUST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.07.2019
?

Consumer disputes MISSING

AB TRUST GROUP OÜ

Court hearings as of 11.07.2019
?

Court hearings MISSING

AB TRUST GROUP OÜ

Rulings as of 11.07.2019
?

Court settlemets MISSING

AB TRUST GROUP OÜ

Notices and announcements as of 11.07.2019
?
Logo

Company deletion warning notice

05.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 05.11.2018
Avaldamise lõpp: 06.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

AB Trust Group OÜ (registrikood: 12109943) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10156442 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1380773

Marketing

Business network

AB TRUST GROUP 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
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Beneficiaries network

AB TRUST GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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