ABCC.E OÜ - 14499428 | ScoreStorybook | Print Summary Report
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ABCC.E OÜ

Summary report

Date of report 25.11.2024

ABCC.E OÜ
14499428 - In liquidation
Founded in 01.06.2018
Fixed capital 2,500 €

VAT
missing

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keywords

  • infotehnoloogia- ja arvutialased tegevused

ABCC.E OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ABCC.E OÜ

Number of employees and estimated average salaries
?

ABCC.E 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........................

Deciders and beneficiaries

ABCC.E OÜ

Deciders
?

Former deciders

Sergei Toroptsev

Relations: 49
Turnover 2024: 113 617 €
Employees: 1
Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 1040

Date of birth: ......

Active relations 49

Data processingAdvertising agenciesAccountingWholesale of other household goodsWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ABCC.E OÜ

Former deciders
?

HIROMASA SAITO

Relations: 3
Turnover:
Employees:
HIROMASA SAITO
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -22200

Date of birth: ......

Active relations 3

Currency exchangeOther business assistance services

ABCC.E OÜ

History of right of representation
?
Field
Information and Communication
Business age
6y
Beneficial country:
Japan
 
Sergei Toroptsev ... - ...
HIROMASA SAITO ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

ABCC.E OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.37
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.37
..................

ABCC.E OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.37
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ABCC.E OÜ

Paid taxes and estimated average salaries

ABCC.E OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ABCC.E OÜ

Financial indicators and prognosis

ABCC.E OÜ

Financial raiting: "SATISFACTORY" (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

ABCC.E OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 16.04.2022 ......
2020 01.01.2020–31.12.2020 16.04.2022 ......
2019 01.01.2019–31.12.2019 16.04.2022 ......
2018 01.01.2018–31.12.2018 16.04.2022 ......

Liabilities and debts

ABCC.E OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ABCC.E OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

ABCC.E OÜ

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

Total debt claims: ...... €

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

ABCC.E OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

ABCC.E OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

ABCC.E OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

ABCC.E OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

06.01.2023

Regulation number: Ä 50094653 / M6

Regulation status has entered into force: 11.01.2023

Date of enforcement of order or additional period: 06.01.2023

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

22.08.2022

Regulation number: Ä 50094653 / M5

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 22.08.2022

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

20.07.2022

Regulation number: Ä 50094653 / M4

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Määruse olek: Jõustunud

ABCC.E OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

ABCC.E OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

ABCC.E OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

ABCC.E OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

31.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 31.07.2023
Avaldamise lõpp: tähtajatu
ABCC.E OÜ (registrikood 14499428) (likvideerimisel) likvideerija(d) SERGEI TOROPTSEV avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ABCC.E OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
ABCC.E OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Ameerika tn 12
Telefon: +372 58778530
E-post: tenseinoyowamushisa@gmail.com
Teadaande avaldaja kontaktandmed:
SERGEI TOROPTSEV
Teadaande number 2099906

Marketing

Business network

ABCC.E 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

ABCC.E OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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