ABRAMIS CAPITAL OÜ - 12119901 | Print Summary Report
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ABRAMIS CAPITAL OÜ

Summary report

Date of report 03.04.2025

ABRAMIS CAPITAL OÜ
12119901 - Registered
Founded in 14.06.2011
Fixed capital 2,500 €

VAT  
EE101466488 (start 27.07.2011)
start end
27.07.2011 -

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

ABRAMIS CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABRAMIS CAPITAL OÜ

Number of employees and estimated average salaries
?

ABRAMIS CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

ABRAMIS CAPITAL OÜ

Decision-makers
?

Former decision-makers

Vitaliy Ponomarenko

Relations: 1
Turnover:
Employees:
Vitaliy Ponomarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Wasyl Wladyka

Relations: 1
Turnover:
Employees:
Wasyl Wladyka
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*

ABRAMIS CAPITAL OÜ

Former decision-makers
?

Leonid Agejev

Relations: 11
Turnover 2024: 399 383 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6160

Date of birth: ......

Active relations 11

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsWholesale of dairy products

Aleksei Saaremägi

Relations: 5
Turnover 2024: 317 846 €
Employees: 5
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3270

Date of birth: ......

Active relations 5

AccountingPurchase and sale of own propertyMediation of a variety of goodsReal Estate Rental

ABRAMIS CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%
0.01
..................
80%

Former owners

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

ABRAMIS CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABRAMIS CAPITAL OÜ

Goodwill

ABRAMIS CAPITAL OÜ

Taxes paid and estimated average salaries

ABRAMIS CAPITAL OÜ

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

ABRAMIS CAPITAL OÜ

Sales revenue by business area

ABRAMIS CAPITAL OÜ

Sales revenue by country

ABRAMIS CAPITAL OÜ

Financial indicators and prognosis

ABRAMIS CAPITAL 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

ABRAMIS CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.12.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 09.08.2017 ......
2015 01.01.2015–31.12.2015 17.08.2016 ......
2014 01.01.2014–31.12.2014 20.08.2015 ......
2013 01.01.2013–31.12.2013 26.09.2014 ......
2012 01.01.2012–31.12.2012 29.08.2013 ......

Liabilities and debts

ABRAMIS CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABRAMIS CAPITAL OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

ABRAMIS CAPITAL 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
...... ......

ABRAMIS CAPITAL OÜ

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

ABRAMIS CAPITAL OÜ

Bailiff's enforcement proceedings as of 03.04.2025
?

Bailiff's enforcement proceedings MISSING

ABRAMIS CAPITAL OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

ABRAMIS CAPITAL OÜ

Court orders in the register as of 03.04.2025
?
Logo

Korraldav määrus

17.08.2021

Regulation number: Ä 10157121 / M2

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 17.08.2021

Regulation status: Jõustunud

ABRAMIS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2025
?

Consumer disputes MISSING

ABRAMIS CAPITAL OÜ

Court hearings as of 03.04.2025
?

Court hearings MISSING

ABRAMIS CAPITAL OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

ABRAMIS CAPITAL OÜ

Notices and announcements as of 03.04.2025
?
Logo

Notice of service of a decision of the registration department of a court

05.12.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.12.2017
Avaldamise lõpp: 05.06.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Abramis Capital (registrikood: 12119901), avalikult kätte 30.11.2017 määruse nr Ä 10157121 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10157121 / 4 väljavõte:
Teha OÜ Abramis Capital (registrikood 12119901) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Narva mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10151.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170009276592.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1228203

Marketing

Business network

ABRAMIS CAPITAL 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

ABRAMIS CAPITAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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