ABC TRADING OÜ - 12193961 | ScoreStorybook | Print Summary Report
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ABC TRADING OÜ

Summary report

Date of report 20.12.2024

ABC TRADING OÜ
12193961 - Deleted (25.01.2016)
Founded in 17.11.2011
Fixed capital 2,556 €

Former names

  • abc trading OÜ
VAT  
EE101518938 (end 30.10.2013)
start end
01.01.2012 30.10.2013

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keywords

  • mootorrataste müük

ABC TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

ABC TRADING OÜ

Number of employees and estimated average salaries
?

ABC TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ABC TRADING OÜ

Former decision-makers
?

Andres Amur

Relations: 1
Turnover:
Employees:
Andres Amur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -340

Date of birth: ......

Active relations 1

Business advice

Mati Kihva

Relations: 3
Turnover:
Employees:
Mati Kihva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 220

Date of birth: ......

Active relations 3

ProgrammingInvesting in financial instrumentsSale of passenger cars

Rando Liiber

Relations: 1
Turnover:
Employees:
Rando Liiber
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Development of building projects

ABC TRADING OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Rando Liiber ... - ...
Mati Kihva ... - ...
Andres Amur ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

ABC TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.24
..................
0.01
..................

Finances and assets

ABC TRADING OÜ

Taxes paid and estimated average salaries

ABC TRADING OÜ

Financial raiting: "UNSATISFACTORY" ()
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 TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ABC TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC TRADING OÜ

Reports and assets-liabilities overview 25.01.2016
?
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 TRADING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ABC TRADING OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ABC TRADING OÜ

Time-barred and ongoing claims as of 25.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ABC TRADING OÜ

Bailiff's enforcement proceedings as of 25.01.2016
?

Bailiff's enforcement proceedings MISSING

ABC TRADING OÜ

Regulations of the Payment Order Department as of 25.01.2016
?

Regulations of the Payment Order Department MISSING

ABC TRADING OÜ

Court orders in the register as of 25.01.2016
?

Court order MISSING

ABC TRADING OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2016
?

Consumer disputes MISSING

ABC TRADING OÜ

Court hearings as of 25.01.2016
?

Court hearings MISSING

ABC TRADING OÜ

Rulings as of 25.01.2016
?

Court settlemets MISSING

ABC TRADING OÜ

Notices and announcements as of 25.01.2016
?
Logo

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

16.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.11.2015
Avaldamise lõpp: 16.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, abc trading OÜ (registrikood: 12193961), avalikult kätte 16.11.2015 määruse nr Ä 10162531 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 01.10.2015.a määrusega nr Ä 10162531 / 4 otsustati kustutada abc trading OÜ (registrikood 12193961) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

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 Pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002963048.

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 874556

Marketing

Business network

ABC TRADING 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

ABC TRADING OÜ

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

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Neutral

Positive

Negative

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