AB TRADE AND COMMERCE OÜ - 12982913 | Print Summary Report
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AB TRADE AND COMMERCE OÜ

Summary report

Date of report 11.04.2025

AB TRADE AND COMMERCE OÜ
12982913 - Registered
Founded in 22.01.2016
Fixed capital 2,508 €

Former names

  • Eikner UÜ
  • Societe Generale Investment & Finance OÜ
VAT  
EE101898315 (start 08.08.2016)
start end
08.08.2016 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

AB TRADE AND COMMERCE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AB TRADE AND COMMERCE OÜ

Number of employees and estimated average salaries
?

AB TRADE AND COMMERCE OÜ

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

Deciders and beneficiaries

AB TRADE AND COMMERCE OÜ

Decision-makers
?

Former decision-makers

Niki Zannettou

Relations: 2
Turnover 2025: 3 453 952 €
Employees: 2
Niki Zannettou
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3230

Date of birth: ......

Active relations 2

Wholesale trade of various goodsOther non-specialised retail sale
*

AB TRADE AND COMMERCE OÜ

Former decision-makers
?

Aliaksandra Losenkova

Relations:
Turnover:
Employees:
Aliaksandra Losenkova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 29
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 29

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale of motor vehiclesBuilding construction works

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Administrative Activities

Aliaksandra Losenkova

Relations:
Turnover:
Employees:
Aliaksandra Losenkova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AB TRADE AND COMMERCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
............
0.04
............
0.01
............

AB TRADE AND COMMERCE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AB TRADE AND COMMERCE OÜ

Goodwill

AB TRADE AND COMMERCE OÜ

Taxes paid and estimated average salaries

AB TRADE AND COMMERCE OÜ

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

AB TRADE AND COMMERCE OÜ

Sales revenue by business area

AB TRADE AND COMMERCE OÜ

Sales revenue by country

AB TRADE AND COMMERCE OÜ

Financial indicators and prognosis

AB TRADE AND COMMERCE OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

AB TRADE AND COMMERCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 23.05.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 15.09.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 23.05.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......

Liabilities and debts

AB TRADE AND COMMERCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AB TRADE AND COMMERCE OÜ

Reports and assets-liabilities overview 11.04.2025
?
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: ...... €

AB TRADE AND COMMERCE 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
...... ......

AB TRADE AND COMMERCE OÜ

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

AB TRADE AND COMMERCE OÜ

Bailiff's enforcement proceedings as of 11.04.2025
?

Bailiff's enforcement proceedings MISSING

AB TRADE AND COMMERCE OÜ

Regulations of the Payment Order Department as of 11.04.2025
?

Regulations of the Payment Order Department MISSING

AB TRADE AND COMMERCE OÜ

Court orders in the register as of 11.04.2025
?
Logo

Korraldav määrus

24.07.2023

Regulation number: Ä 50022824 / M2

Regulation status has entered into force: 24.07.2023

Date of enforcement of order or additional period: 24.07.2023

Regulation status: Jõustunud

AB TRADE AND COMMERCE OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2025
?

Consumer disputes MISSING

AB TRADE AND COMMERCE OÜ

Court hearings as of 11.04.2025
?

Court hearings MISSING

AB TRADE AND COMMERCE OÜ

Rulings as of 11.04.2025
?

Court settlemets MISSING

AB TRADE AND COMMERCE OÜ

Notices and announcements as of 11.04.2025
?

Announcements MISSING

Marketing

Business network

AB TRADE AND COMMERCE 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

AB TRADE AND COMMERCE OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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