ABCD PARTNERS OÜ - 12399289 | ScoreStorybook | Print Summary Report
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ABCD PARTNERS OÜ

Summary report

Date of report 07.02.2025

ABCD PARTNERS OÜ
12399289 - Registered
Founded in 03.01.2013
Fixed capital 25,000 €

VAT  
EE101620664 (start 20.03.2013)
start end
20.03.2013 -
E-invoicing recipient
e-arveldaja

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keywords

  • selvepesula, iseteenindus pesula, auto puhtaks, autopesu, pesula
  • autopesu jms teenindus

ABCD PARTNERS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABCD PARTNERS OÜ

Number of employees and estimated average salaries
?

ABCD PARTNERS 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

ABCD PARTNERS OÜ

Decision-makers
?

Former decision-makers

Jüri Vask

Relations: 8
Turnover 2024: 1 229 382 €
Employees: 8
Jüri Vask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4320

Date of birth: ......

Active relations 8

Wholesale of other special machinesPublic relationsEngineering activitiesMediation of other goodsProvision of financial servicesCar wash and similar service

Jevgeni Simonov

Relations: 12
Turnover 2024: 4 227 639 €
Employees: 126
Jevgeni Simonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4850

Date of birth: ......

Active relations 12

Car wash and similar serviceMediation of a variety of goodsActivities of management companiesWholesale of other special machinesReal Estate RentalMediation of other goodsBusiness advice
*

ABCD PARTNERS OÜ

Former decision-makers
?

Kirill Gorlatš

Relations: 5
Turnover 2024: 191 946 178 €
Employees: 65
Kirill Gorlatš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24530

Date of birth: ......

Active relations 5

Sugar productionWholesale of condimentsWholesale of bakery productsWholesale of other machines

ABCD PARTNERS OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Jevgeni Simonov ... - ...
Jüri Vask ... - ...
Kirill Gorlatš ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

ABCD PARTNERS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.07
..................
0.08
..................
0.13
..................

ABCD PARTNERS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

ABCD PARTNERS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABCD PARTNERS OÜ

Goodwill

ABCD PARTNERS OÜ

Taxes paid and estimated average salaries

ABCD PARTNERS 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* ............* ..............................

ABCD PARTNERS OÜ

Sales revenue by business area

ABCD PARTNERS OÜ

Sales revenue by country

ABCD PARTNERS OÜ

Financial indicators and prognosis

ABCD PARTNERS 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

ABCD PARTNERS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 30.07.2020 ......
2018 01.01.2018–31.12.2018 29.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 09.12.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

ABCD PARTNERS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABCD PARTNERS OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

ABCD PARTNERS 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
...... ......

ABCD PARTNERS 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* ...... €...... €...... €...... €......

ABCD PARTNERS OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

ABCD PARTNERS OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

ABCD PARTNERS OÜ

Court orders in the register as of 07.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10177766 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.02.2021

Regulation number: K 10177766 / M3

Regulation status has entered into force: 03.02.2021

Date of enforcement of order or additional period: 03.02.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.11.2019

Regulation number: Ä 10177766 / M2

Regulation status has entered into force: 02.12.2019

Date of enforcement of order or additional period: 28.11.2019

Regulation status: Puudused kõrvaldatud

ABCD PARTNERS OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

ABCD PARTNERS OÜ

Court hearings as of 07.02.2025
?
Logo

Number of the case: 2-19-2649

Tallinna Ringkonnakohus

05.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Description of hearings: ......

ABCD PARTNERS OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-2649/49

Tallinna Ringkonnakohtu tsiviilkolleegium

06.05.2022
Related companies:
Number of the case: 2-19-2649/49
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Liis Arrak, Gea Lepik
Commencement of the Court case: 19.02.2019
Type of procedure: -
Commencement of proceedings: 02.07.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.05.2022
Entry into force: 24.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.19.2649.7824
Logo

Kohtumäärus tsiviilasjas nr 2-19-2649/49

Tallinna Ringkonnakohtu tsiviilkolleegium

06.05.2022
Related companies:
Number of the case: 2-19-2649/49
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Liis Arrak, Gea Lepik
Commencement of the Court case: 19.02.2019
Type of procedure: -
Commencement of proceedings: 02.07.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.05.2022
Entry into force: 24.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.19.2649.7824
Logo

Kohtumäärus tsiviilasjas nr 2-21-18750/7

Harju Maakohus Tallinna kohtumaja

01.03.2022
Related companies:
Number of the case: 2-21-18750/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 30.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.03.2022
Entry into force: 17.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18750.3479
Logo

Kohtumäärus tsiviilasjas nr 2-21-18750/7

Harju Maakohus Tallinna kohtumaja

01.03.2022
Related companies:
Number of the case: 2-21-18750/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 30.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.03.2022
Entry into force: 17.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18750.3479
Logo

Kohtumäärus haldusasjas nr 3-21-2371/20

Tallinna Ringkonnakohtu halduskolleegium

15.11.2021
Related companies:
Number of the case: 3-21-2371/20
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 18.10.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.10.2021
Court case category: Riigihanked
Keyword: -
Court decision date: 15.11.2021
Entry into force: 07.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:3.21.2371.22765
Logo

Kohtumäärus haldusasjas nr 3-21-2371/20

Tallinna Ringkonnakohtu halduskolleegium

15.11.2021
Related companies:
Number of the case: 3-21-2371/20
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 18.10.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.10.2021
Court case category: Riigihanked
Keyword: -
Court decision date: 15.11.2021
Entry into force: 07.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:3.21.2371.22765
Logo

Kohtuotsus tsiviilasjas nr 2-19-2649/38

Tallinna Ringkonnakohtu tsiviilkolleegium

06.11.2020
Related companies:
Number of the case: 2-19-2649/38
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Commencement of the Court case: 19.02.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.11.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.11.2020
Entry into force: 08.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2020:2.19.2649.27309

ABCD PARTNERS OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

ABCD PARTNERS 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

ABCD PARTNERS OÜ

 Networks - Beneficiaries
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Monitoring events

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