ABAR IMMOBILIER ET FINANCES OÜ - 12943882 | ScoreStorybook | Print Summary Report
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ABAR IMMOBILIER ET FINANCES OÜ

Summary report

Date of report 27.11.2024

ABAR IMMOBILIER ET FINANCES OÜ
12943882 - Registered
Founded in 10.11.2015
Fixed capital 652,500 €

VAT  
EE101861821 (start 15.03.2016)
start end
15.03.2016 -

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keywords

  • fondid
  • sihtasutused
  • kinnisvara rentimine

ABAR IMMOBILIER ET FINANCES OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

ABAR IMMOBILIER ET FINANCES OÜ

Number of employees and estimated average salaries
?

ABAR IMMOBILIER ET FINANCES 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........................

Deciders and beneficiaries

ABAR IMMOBILIER ET FINANCES OÜ

Deciders
?

Former deciders

Aaron Arkady Raihshtein logo and brand
Aaron Arkady Raihshtein logo and brand

Aaron Arkady Raihshtein

Relations: 12
Turnover 2024: 4 660 955 €
Employees: 15
Aaron Arkady Raihshtein
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 19260

Date of birth: ......

Active relations 12

AccommodationGuesthousesReal Estate RentalServices serving air transportAccountingOther serviceProgramming
*

ABAR IMMOBILIER ET FINANCES OÜ

Former deciders
?

Andrii Bernatskyi

Relations: 2
Turnover 2024: 409 826 €
Employees:
Andrii Bernatskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1340

Date of birth: ......

Active relations 2

Other serviceProgramming

ABAR IMMOBILIER ET FINANCES OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
United States of America
 
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ABAR IMMOBILIER ET FINANCES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
85%
0.32
..................
15%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................
!
..................
!
..................
0.03
..................
0.32
..................
!
..................
0.03
..................
0.32
..................
!
..................
!
..................
!
..................
!
..................
0.03
..................

ABAR IMMOBILIER ET FINANCES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.41
..................

ABAR IMMOBILIER ET FINANCES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABAR IMMOBILIER ET FINANCES OÜ ...

Goodwill

ABAR IMMOBILIER ET FINANCES OÜ

Paid taxes and estimated average salaries

ABAR IMMOBILIER ET FINANCES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ABAR IMMOBILIER ET FINANCES OÜ

Sales revenue by business area

ABAR IMMOBILIER ET FINANCES OÜ ...

Sales revenue by country

ABAR IMMOBILIER ET FINANCES OÜ ...

Financial indicators and prognosis

ABAR IMMOBILIER ET FINANCES OÜ ...

Financial raiting: "VERY 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

ABAR IMMOBILIER ET FINANCES OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon ......
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igon S......
igon S......
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igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon T......
igon M......
igon M......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon S......
igon T......

ABAR IMMOBILIER ET FINANCES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 18.09.2023 ......
2021 01.01.2021–31.12.2021 04.11.2022 ......
2020 01.01.2020–31.12.2020 22.07.2021 ......
2019 01.01.2019–31.12.2019 05.03.2020 ......
2018 01.01.2018–31.12.2018 19.02.2019 ......
2017 01.01.2017–31.12.2017 28.03.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......

Liabilities and debts

ABAR IMMOBILIER ET FINANCES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABAR IMMOBILIER ET FINANCES OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ABAR IMMOBILIER ET FINANCES OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ABAR IMMOBILIER ET FINANCES OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ABAR IMMOBILIER ET FINANCES OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ABAR IMMOBILIER ET FINANCES OÜ

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

ABAR IMMOBILIER ET FINANCES OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

ABAR IMMOBILIER ET FINANCES OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

ABAR IMMOBILIER ET FINANCES 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

ABAR IMMOBILIER ET FINANCES OÜ

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

Monitoring events

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Negative

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