ABC TOLLIABI OÜ
Legal form:
Private limited company
Registration code:
10875828
VAT number:
EE100772652
Financial year period:
01.01 - 31.12
Established:
03.07.2002 (22)
Former business names:
Lawrens Grupp OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Kuma tee 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52262 - Customs brokerage services
VAT liability
| Start | End | |
|---|---|---|
| EE100772652 | 01.08.2002 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 65 224 € | 6 040 € | 86 449 € | 4 |
| Total: | 65 224 € | 6 040 € | 86 449 € | |
| 2024 Q4 | 26 899 € | 5 866 € | 86 811 € | 4 |
| 2024 Q3 | 47 312 € | 5 866 € | 65 961 € | 4 |
| 2024 Q2 | 33 350 € | 5 866 € | 63 313 € | 4 |
| 2024 Q1 | 57 334 € | 7 163 € | 75 426 € | 4 |
| Total: | 164 895 € | 24 761 € | 291 511 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Customs brokerage services | 288 960 € | ||
| Customs agent activities | 402 985 € | 296 361 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hannes Allik | 17.01.1972 (53) | Management board member | 11.10.2002 | Yes |
| Indrek Sepp | 18.11.1973 (51) | Management board member | 09.10.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hannes Allik | 17.01.1972 (53) | Direct holding | 29.09.2018 |
| Indrek Sepp | 18.11.1973 (51) | Indirect holding | 29.09.2018 |
| Mihkel Peil | 11.01.1975 (50) | Indirect holding | 29.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10066244 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10066244 / 8 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10066244 / 7 | 08.11.2017 | Entry - Amendment entry | In force (08.11.2017) |
Real estate
Registry part:
11907002
Special ownership:
14(Vägeva tee 17A)
Cadastral number:
65301:001:1147
Type:
Apartment ownership
Address:
Vägeva tee 17, Peetri alevik, Rae vald, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
9256 m²