ABCKIVI OÜ - 12658064 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ABCKIVI OÜ

Summary report

Date of report 09.01.2025

ABCKIVI OÜ
12658064 - Deleted (24.01.2024)
Founded in 07.05.2014
Fixed capital 2,500 €

Former names

  • ABC Commerce OÜ
  • ABCKivi OÜ
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • metalltooted
  • hauaplaatide valmistamine

ABCKIVI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.8

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Employees and salaries

ABCKIVI OÜ

Number of employees and estimated average salaries
?

ABCKIVI OÜ

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

ABCKIVI OÜ

Former decision-makers
?

Fjodor Podgorelov

Relations: 1
Turnover:
Employees:
Fjodor Podgorelov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Finishing of buildings

Deniss Iljinõhh

Relations: 48
Turnover 2024: 2 965 723 €
Employees: 19
Deniss Iljinõhh
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -531140

Date of birth: ......

Active relations 48

Business adviceConcrete and masonry worksManufacture of natural stone products

ABCKIVI OÜ

History of right of representation
?
Field
Manufactoring
Business age
9y
Beneficial country:
et
 
Deniss Iljinõhh ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ABCKIVI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.84
..................
0.84
..................
0.01
..................

Finances and assets

ABCKIVI OÜ

Taxes paid and estimated average salaries

ABCKIVI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

ABCKIVI OÜ

Financial indicators and prognosis

ABCKIVI OÜ

Financial raiting: "GOOD" (2019)
2019
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

ABCKIVI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 04.11.2020 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 02.07.2016 ......
2014 01.01.2014–31.12.2014 13.01.2016 ......

Liabilities and debts

ABCKIVI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABCKIVI OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

ABCKIVI 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
...... ......

ABCKIVI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

ABCKIVI OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

ABCKIVI OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

ABCKIVI OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10195850 / 13

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.10.2023

Regulation number: Ä 10195850 / M2

Regulation status has entered into force: 20.10.2023

Date of enforcement of order or additional period: 20.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.04.2020

Regulation number: Ä 10195850 / M1

Regulation status has entered into force: 06.04.2020

Date of enforcement of order or additional period: 06.04.2020

Regulation status: Puudused kõrvaldatud

ABCKIVI OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

ABCKIVI OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

ABCKIVI OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

ABCKIVI OÜ

Notices and announcements as of 24.01.2024
?

Announcements MISSING

Marketing

Business network

ABCKIVI 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

ABCKIVI 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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