ABC EXPRESS OÜ - 12622758 | Print Summary Report
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ABC EXPRESS OÜ

Summary report

Date of report 08.07.2026

ABC EXPRESS OÜ

Registered
Registration code: 12622758
Founded in: 04.03.2014 (12 years)
EMTAK:

VAT:
EE102353134 (end 01.03.22)
start end
22.03.2021 01.03.2022

Former names

  • Exsentia Engineering OÜ

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keywords

  • kaubavedu maanteel

ABC EXPRESS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.97

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Employees and salaries

ABC EXPRESS OÜ

Number of employees and estimated average salaries
?

ABC EXPRESS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

ABC EXPRESS OÜ

History of right of representation
?
Field
Transport
Business age
12y
Beneficial country:
Estonia
 
Tarmo Noot ... - ...
Jaanus Meriküll ... - ...
Fabio Auriemma ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

ABC EXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................
more_horiz
..................
check_indeterminate_small
..................

Finances and assets

ABC EXPRESS OÜ

Goodwill

ABC EXPRESS OÜ

Taxes paid and estimated average salaries

ABC EXPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

ABC EXPRESS OÜ

Sales revenue by business area

ABC EXPRESS OÜ

Sales revenue by country

ABC EXPRESS OÜ

Financial indicators and prognosis

ABC EXPRESS OÜ

Financial raiting: "VERY GOOD" (2021 prognosis)
2021 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

ABC EXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.12.2021 ......
2019 01.01.2019–31.12.2019 08.09.2020 ......
2018 01.01.2018–31.12.2018 01.10.2019 ......
2017 01.01.2017–31.12.2017 06.04.2018 ......
2016 01.01.2016–31.12.2016 20.02.2017 ......
2015 01.01.2015–31.12.2015 22.02.2017 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

ABC EXPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABC EXPRESS OÜ

Reports and assets-liabilities overview 08.07.2026
?
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 EXPRESS 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

ABC EXPRESS OÜ

Debt by type 08.07.2026
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ABC EXPRESS OÜ

Time-barred and ongoing claims as of 08.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ABC EXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

ABC EXPRESS OÜ

Bailiff's enforcement proceedings as of 08.07.2026
?

Bailiff's enforcement proceedings MISSING

ABC EXPRESS OÜ

Regulations of the Payment Order Department as of 08.07.2026
?

Regulations of the Payment Order Department MISSING

ABC EXPRESS OÜ

Court orders in the register as of 08.07.2026
?
Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 10193499 / M11

Regulation status has entered into force: 19.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10193499 / M10

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 10193499 / M9

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.02.2024

Regulation number: Ä 10193499 / M8

Regulation status has entered into force: 23.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

03.12.2023

Regulation number: Ä 10193499 / M7

Regulation status has entered into force: 03.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.10.2023

Regulation number: Ä 10193499 / M6

Regulation status has entered into force: 28.10.2023

Date of enforcement of order or additional period: 28.10.2023

Regulation status: Jõustunud

ABC EXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 08.07.2026
?

Consumer disputes MISSING

ABC EXPRESS OÜ

Court hearings as of 08.07.2026
?
Logo

Number of the case: 2-22-521

Viru Maakohus Narva kohtumaja

17.02.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2
Judge: Liina Naaber-Kivisoo
Description of hearings: ......

ABC EXPRESS OÜ

Rulings as of 08.07.2026
?

Court settlemets MISSING

ABC EXPRESS OÜ

Notices and announcements as of 08.07.2026
?

Announcements MISSING

Marketing

Business network

ABC EXPRESS 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 EXPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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