ABV TRADE CONSULTING OÜ
Date of report 04.04.2025
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Employees and salaries
ABV TRADE CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ABV TRADE CONSULTING OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
74 509 €
Employees:
Julia Melsas
★★★★
......
Credit Score: Borderline
Reputation score: 1930
Date of birth: ......
Active relations 4
Relations:
5
Turnover:
Employees:
Aleksejs Burovs
★★★★
......
Credit Score: Risky
Reputation score: -48720
Date of birth: ......
Active relations 5
ABV TRADE CONSULTING OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
et
Aleksejs Burovs
... - ...
Julia Melsas
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
ABV TRADE CONSULTING OÜ
Owners?
Former owners
Finances and assets
ABV TRADE CONSULTING OÜ
Taxes paid and estimated average salariesABV TRADE CONSULTING 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
ABV TRADE CONSULTING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ABV TRADE CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ABV TRADE CONSULTING OÜ
Reports and assets-liabilities overview 30.06.2017?
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: ...... €
ABV TRADE CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ABV TRADE CONSULTING OÜ
Debt by type 04.04.2025?
| 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 | ...... € | ...... € | ...... € |
ABV TRADE CONSULTING OÜ
Time-barred and ongoing claims as of 30.06.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ABV TRADE CONSULTING OÜ
Bailiff's enforcement proceedings as of 30.06.2017?
Bailiff's enforcement proceedings MISSING
ABV TRADE CONSULTING OÜ
Regulations of the Payment Order Department as of 30.06.2017?
Regulations of the Payment Order Department MISSING
ABV TRADE CONSULTING OÜ
Court orders in the register as of 30.06.2017?
Court order MISSING
ABV TRADE CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 30.06.2017?
Consumer disputes MISSING
ABV TRADE CONSULTING OÜ
Court hearings as of 30.06.2017?
Court hearings MISSING
ABV TRADE CONSULTING OÜ
Rulings as of 30.06.2017?
Kohtumäärus haldusasjas nr 3-13-108/3
Tallinna Halduskohus Tallinna kohtumaja
17.01.2013
| Related companies: | FINERT TRADING OÜ, LPS GRUPS OÜ |
| Number of the case: | 3-13-108/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 17.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.01.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.01.2013 |
| Entry into force: | 17.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.108.2085 |
ABV TRADE CONSULTING OÜ
Notices and announcements as of 30.06.2017?
Notice of service of a decision of the registration department of a court
04.05.2017
Company deletion warning notice
20.09.2016
Marketing
Business network
ABV TRADE CONSULTING 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
ABV TRADE CONSULTING 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.