ABINVA EESTI OÜ - 12636200 | ScoreStorybook | Print Summary Report
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ABINVA EESTI OÜ

Summary report

Date of report 24.12.2024

ABINVA EESTI OÜ
12636200 - Registered
Founded in 27.03.2014
Fixed capital 2,500 €

VAT  
EE101932624 (end 28.02.2023)
start end
12.12.2016 28.02.2023

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keywords

  • kaubandus
  • toitlustus (restoran jm)

ABINVA EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ABINVA EESTI OÜ

Number of employees and estimated average salaries
?

ABINVA EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ABINVA EESTI OÜ

Decision-makers
?

Former decision-makers

Valentina Rebane-Sikorska

Relations: 3
Turnover 2024: 104 027 €
Employees:
Valentina Rebane-Sikorska
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1070

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ABINVA EESTI OÜ

Former decision-makers
?

Marjana Lapšina

Relations: 1
Turnover:
Employees:
Marjana Lapšina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Leisure Interest Club

Irina Martyn

Relations: 1
Turnover:
Employees:
Irina Martyn
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10270

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

ABINVA EESTI OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
10y
Beneficial country:
Estonia
 
Irina Martyn ... - ...
Marjana Lapšina ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ABINVA EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
34%
0.99
..................
32%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABINVA EESTI OÜ

Goodwill

ABINVA EESTI OÜ

Taxes paid and estimated average salaries

ABINVA EESTI OÜ

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

ABINVA EESTI OÜ

Sales revenue by business area

ABINVA EESTI OÜ

Sales revenue by country

ABINVA EESTI OÜ

Financial indicators and prognosis

ABINVA EESTI 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

ABINVA EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 26.04.2022 ......
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 05.08.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 21.02.2016 ......
2014 01.01.2014–31.12.2014 19.05.2015 ......

Liabilities and debts

ABINVA EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABINVA EESTI OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

ABINVA EESTI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ABINVA EESTI OÜ

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

ABINVA EESTI OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

ABINVA EESTI OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

ABINVA EESTI OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10193442 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

ABINVA EESTI OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

ABINVA EESTI OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

ABINVA EESTI OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

ABINVA EESTI OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

ABINVA EESTI 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

ABINVA EESTI 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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