Advanced search

General information

4

Contacts

2

Industries

Jah

VAT liability

24

Annual reports

✓

Unsubmitted declarations

??

???

Credit rating

45

Tax data

✓

Tax debts

6

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

2

Real estate

0

TTJA decisions

4

Court decisions

1

Official announcements

0

Public transactions

1

.ee domains

✓

Enforcement proceedings

✓

Payment orders

ABC Laenude OÜ

Legal form:

Private limited company

Registry code:

10776121

VAT no.:

EE100697656

Fiscal-year period:

01.01 - 31.12

Established:

29.05.2001 (25)

Former business names:

ABC Laenude AS

Capital:

25 600 EUR

Address:

Narva mnt 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

info@abclaenud.ee

Phone:

+372 5086777

Phone:

+372 6610980

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Other lending
64921 - Pawn shops
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

Show more

VAT liability

	Start	End
EE100697656	13.02.2009
EE100697656	01.07.2001	13.01.2005

Annual reports

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	14.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	12.06.2022	Valid
2020	01.01.2020 - 31.12.2020	17.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	17.07.2015	Valid
2013	01.01.2013 - 31.12.2013	24.07.2014	Valid
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.07.2011	Valid
2009	01.01.2009 - 31.12.2009	09.07.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	05.08.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	15.11.2006	Valid
2004	01.01.2004 - 31.12.2004	22.07.2005	Valid
2003	01.01.2003 - 31.12.2003	13.12.2004	Valid
2002	01.01.2002 - 31.12.2002	13.12.2004	Valid
2001	01.01.2001 - 31.12.2001	20.03.2003	Valid

Show more

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

4

Court decisions

1

Official announcements

0

TTJA decisions

2

Real estate

1

.ee domains

2

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 684 €	5 929 €	0 €	5
Kokku 2026:	5 684 €	5 929 €	0 €
2025 Q4	6 339 €	6 657 €	0 €	5
2025 Q3	7 016 €	7 434 €	0 €	5
2025 Q2	6 685 €	7 091 €	0 €100.0%	5
2025 Q1	5 683 €	5 921 €	196 €67.8%	5
Kokku 2025:	25 723 €	27 103 €	196 €86.8%
2024 Q4	5 931 €	6 284 €	609 €183.3%	5
2024 Q3	5 501 €	5 890 €	215 €59.7%	4
2024 Q2	4 647 €	4 836 €	533 €303.8%	5
2024 Q1	3 804 €	4 008 €	132 €72.3%	4
Kokku 2024:	19 883 €	21 018 €	1 489 €36.1%
2023 Q4	4 713 €	4 921 €	477 €	4
2023 Q3	5 231 €	5 521 €	0 €100.0%	4
2023 Q2	3 820 €	3 991 €	205 €50.3%	4
2023 Q1	4 905 €	5 116 €	413 €63.9%	4
Kokku 2023:	18 668 €	19 549 €	1 094 €80.9%
2022 Q4	5 179 €	5 425 €	1 143 €58.5%	4
2022 Q3	5 509 €	5 735 €	2 757 €291.9%	4
2022 Q2	4 467 €	4 725 €	703 €37.8%	4
2022 Q1	4 530 €	4 719 €	1 130 €31.7%	4
Kokku 2022:	19 685 €	20 604 €	5 734 €27.5%
2021 Q4	4 991 €	5 238 €	1 656 €8.1%	4
2021 Q3	4 505 €	4 773 €	1 531 €191.6%	4
2021 Q2	3 843 €	4 073 €	525 €33.2%	4
2021 Q1	4 577 €	4 782 €	786 €42.0%	4
Kokku 2021:	17 916 €	18 866 €	4 497 €37.1%
2020 Q4	4 623 €	4 901 €	1 356 €24.7%	3
2020 Q3	3 805 €	4 055 €	1 800 €8.4%	4
2020 Q2	3 899 €	4 039 €	1 965 €3.0%	4
2020 Q1	5 115 €	5 311 €	2 027 €43.7%	4
Kokku 2020:	17 441 €	18 306 €	7 148 €30.0%
2019 Q4	5 408 €	5 739 €	1 411 €62.8%	4
2019 Q3	5 248 €	5 482 €	3 795 €47.3%	4
2019 Q2	5 200 €	5 494 €	2 577 €5.9%	4
2019 Q1	5 089 €	5 439 €	2 433 €34.8%	4
Kokku 2019:	20 945 €	22 154 €	10 216 €40.3%
2018 Q4	5 370 €	5 702 €	3 729 €29.0%	4
2018 Q3	6 530 €	6 439 €	5 251 €3.7%	4
2018 Q2	7 299 €	7 274 €	5 065 €65.5%	6
2018 Q1	6 690 €	6 999 €	3 061 €331.1%	6
Kokku 2018:	25 889 €	26 414 €	17 106 €128.4%
2017 Q4	5 829 €	6 261 €	710 €65.1%	6
2017 Q3	6 466 €	6 922 €	2 032 €6.6%	4
2017 Q2	5 367 €	5 602 €	2 176 €15.4%	5
2017 Q1	6 138 €	6 342 €	2 571 €94.6%	5
Kokku 2017:	23 800 €	25 127 €	7 489 €96.0%
2016 Q4	5 407 €	5 811 €	47 666 €2.2%	5
2016 Q3	5 278 €	5 685 €	46 639 €6.6%	5
2016 Q2	5 000 €	5 332 €	43 739 €12.2%	5
2016 Q1	5 694 €	6 070 €	49 794 €43.5%	5
Kokku 2016:	21 379 €	22 898 €	187 838 €16.1%
2015 Q4	5 300 €	5 698 €	34 695 €25.9%	5
2015 Q3	7 190 €	7 692 €	46 831 €26.8%	5
2015 Q2	5 698 €	6 065 €	36 928 €14.7%	5
2015 Q1	6 643 €	7 111 €	43 297 €	5
Kokku 2015:	24 831 €	26 566 €	161 751 €

Show more

Revenue by industry

	2022	2023	2024
Pawn shops	118 015 €	119 705 €	184 696 €
Renting and operating of own or leased real estate	16 120 €	18 995 €	18 877 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Peep Sau	37312XXXXXX	05.12.1973 (52)	Board member	07.11.2017	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Peep Sau	37312XXXXXX	05.12.1973 (52)	Shareholder	8 960,00 EUR	35	Sole ownership	16.08.2023	-
ABC Bailor OÜ	-	14.07.2009 (16)	Shareholder	11 520,00 EUR	45	Sole ownership	16.08.2023	-
GOLDENVIOLETT OSAÜHING	-	28.09.2009 (16)	Shareholder	5 120,00 EUR	20	Sole ownership	16.08.2023	-

30 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Peep Sau	37312XXXXXX	05.12.1973 (52)	Founder	29.05.2001	-
Truvo Kivirai	37506XXXXXX	17.06.1975 (50)	Founder	29.05.2001	-
FAUNI KAUBANDUSE OSAÜHING	-	-	Founder	29.05.2001	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrus Kaurson	37009XXXXXX	19.09.1970 (55)	Indirect holding	03.10.2018	-
Peep Sau	37312XXXXXX	05.12.1973 (52)	Direct holding	03.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

-

Labour taxes

Turnover ratio

0,00%

Tax ratio

104,31%

Monthly average

1 976 €

Per employee

395 €

State taxes

Monthly average

1 895 €

Turnover ratio

0,00%

Estimated salary

Gross salary

908 €

Net salary

819 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	172 292 €21.7%	219 991 €0.4%	219 206 €39.0%	157 686 €4.6%	165 309 €4.2%	172 552 €
Non-current assets	113 142 €2.7%	116 276 €2.6%	119 409 €2.6%	122 542 €2.5%	125 676 €2.4%	128 809 €
Total assets	285 434 €15.1%	336 267 €0.7%	338 615 €20.8%	280 228 €3.7%	290 985 €3.4%	301 361 €
Short-term liabilities	121 611 €32.9%	181 368 €15.0%	213 486 €25.9%	169 595 €14.0%	197 235 €7.4%	213 075 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	121 611 €32.9%	181 368 €15.0%	213 486 €25.9%	169 595 €14.0%	197 235 €7.4%	213 075 €
Share or stock capital	25 600 €	25 600 €	25 600 €	25 600 €	25 600 €	25 600 €
Retained earnings	129 299 €29.9%	99 529 €17.0%	85 032 €24.8%	68 150 €8.7%	62 686 €70.7%	36 727 €
Net profit	8 924 €70.0%	29 770 €105.4%	14 497 €14.1%	16 883 €209.0%	5 464 €79.0%	25 959 €
Equity	163 823 €5.8%	154 899 €23.8%	125 129 €13.1%	110 633 €18.0%	93 750 €6.2%	88 286 €
Turnover	203 573 €46.8%	138 700 €3.4%	134 135 €13.7%	117 934 €1.4%	116 328 €10.7%	130 286 €
Profit margin	4.38%79.6%	21.46%98.6%	10.81%24.5%	14.32%204.8%	4.70%76.4%	19.92%

Show more

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	UZ PAK	DP KXK	YR WMM	33 496	22 477
Liquidity
Current ratio	A.P	D.I	Q.N	0.9	0.8
Quick ratio	J.Y	W.M	Q.O	0.8	0.8
Cash ratio	R.L	C.D	Y.X	0.1	0.1
Efficiency
Days sales outstanding (dso)	LWT.H	IER.F	XMI.J	396.4	400.9
Asset turnover	W.B	H.C	U.N	0.4	0.4
Structure
Debt ratio	O.A	C.H	M.T	0.6	0.7
Profitability
Operating margin	MS.B%	GH.K%	OY.R%	25.7%	16.6%
Net profit margin	S.D%	SI.S%	ZP.A%	14.3%	4.7%
Return on assets (roa)	Y.A%	J.D%	I.L%	5.9%	1.8%
Return on equity (roe)	J.S%	MB.P%	KM.L%	15.3%	5.8%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Show more

Licences & notices

Licences & notices

Type	Number	Field	Status	Start	End
License	FVV000093	Financial services > Purchase and wholesale of precious metals and gemstones	Valid	14.10.2013	-
License	FIP000033	Financial services > Pawn-shop service	Valid	07.08.2008	-

1 - 2 / 2 rows

Regulations

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10057815 / 13	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10057815 / 12	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10057815 / 11	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10057815 / 10	20.10.2016	Entry - Conversion entry		Entered into force (20.10.2016)
Ä 10057815 / M5	10.10.2016	Order to remedy deficiencies - Amendment entry	09.11.2016	Deficiencies remedied (20.10.2016)

1 - 5 / 17 rows

Real estate

Real estate

Address	Area	Purpose
Maneeži tn 1 // Narva mnt 6, Kesklinna linnaosa, Tallinn, Harju maakond	1363 m²	Commercial land 15%, Residential land 80%, Public-buildings land 5%
Teeraja, Kõrkvere küla, Saaremaa vald, Saare maakond	20335 m²	Public-use land 100%

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-18-11102/39	Civil case	Court judgment	Enforcement	Ulvi Loonurm, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2019:2.18.11102.19451	24.09.2019
2-11-11800/64	Civil case	Court ruling	Enforcement	Ulvi Loonurm, Ülle Jänes, Iko Nõmm	ECLI:EE:TLRK:2013:2.11.11800.16874	14.06.2013
1-12-5116/10	Criminal case	Court judgment		Eha Popova	ECLI:EE:HMK:2012:1.12.5116.21594	26.07.2012
2-09-3596/6	Civil case	Court judgment (Default judgment)	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2010:2.09.3596.21919	24.05.2010

1 - 4 / 4 rows

Official announcements

Official announcements

Subject	Date
Notice of company reorganisation	24.10.2016

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
abclaenud.ee	Active	04.07.2010	31.12.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders