ABC TOLLIABI OÜ (10875828)

ABC TOLLIABI OÜ

Legal form:

Private limited company

Registry code:

10875828

VAT no.:

EE100772652

Fiscal-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:

aiveriin@ktv.ee

Phone:

+372 56660681

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52262 - Activities of customs brokers

VAT liability

	Start	End
EE100772652	01.08.2002

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	28.01.2025	Valid
2023	01.01.2023 - 31.12.2023	27.01.2024	Valid
2022	01.01.2022 - 31.12.2022	27.01.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Aegunud
2021	01.01.2021 - 31.12.2021	29.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.10.2020	Valid
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	18.05.2018	Valid
2016	01.01.2016 - 31.12.2016	01.05.2017	Valid
2015	01.01.2015 - 31.12.2015	01.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.05.2014	Valid
2012	01.01.2012 - 31.12.2012	21.06.2013	Valid
2011	01.01.2011 - 31.12.2011	23.06.2012	Valid
2010	01.01.2010 - 31.12.2010	15.06.2011	Valid
2009	01.01.2009 - 31.12.2009	04.08.2010	Valid
2008	01.01.2008 - 31.12.2008	14.04.2010	Valid
2007	01.01.2007 - 31.12.2007	03.07.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	09.09.2005	Valid
2003	24.09.2002 - 31.12.2003	30.06.2004	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	65 224 €	6 040 €	86 449 €0.4%	4
Kokku 2025:	65 224 €	6 040 €	86 449 €
2024 Q4	26 899 €	5 866 €	86 811 €31.6%	4
2024 Q3	47 312 €	5 866 €	65 961 €4.2%	4
2024 Q2	33 350 €	5 866 €	63 313 €16.1%	4
2024 Q1	57 334 €	7 163 €	75 426 €11.3%	4
Kokku 2024:	164 895 €	24 761 €	291 511 €35.0%
2023 Q4	25 585 €	7 968 €	67 762 €27.4%	4
2023 Q3	44 041 €	8 748 €	93 282 €19.0%	5
2023 Q2	53 529 €	8 748 €	115 093 €33.3%	6
2023 Q1	37 287 €	8 860 €	172 507 €54.4%	6
Kokku 2023:	160 442 €	34 323 €	448 644 €10.2%
2022 Q4	66 050 €	9 131 €	111 716 €22.3%	6
2022 Q3	25 075 €	9 048 €	91 373 €8.3%	6
2022 Q2	76 365 €	7 530 €	99 599 €4.6%	6
2022 Q1	17 649 €	7 634 €	104 441 €14.4%	6
Kokku 2022:	185 139 €	33 342 €	407 129 €13.5%
2021 Q4	69 883 €	7 339 €	122 006 €29.1%	6
2021 Q3	53 262 €	5 586 €	94 489 €90.8%	6
2021 Q2	44 454 €	4 323 €	49 517 €46.6%	6
2021 Q1	29 900 €	7 835 €	92 711 €3.7%	6
Kokku 2021:	197 500 €	25 083 €	358 724 €14.1%
2020 Q4	63 754 €	7 835 €	89 361 €11.7%	6
2020 Q3	24 176 €	5 915 €	101 216 €2.0%	6
2020 Q2	18 079 €	9 548 €	103 271 €16.7%	6
2020 Q1	1 902 €	11 191 €	123 901 €	8
Kokku 2020:	107 912 €	34 488 €	417 749 €

Revenue by industry

	2022	2023	2024
Activities of customs brokers			288 960 €
Activities of customs agents	402 985 €	296 361 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2025 Q1

Turnover

Amount

86 449 €

Monthly average

28 816 €

Per employee

7 204 €

Equity ratio

1 127,40%

Labour taxes

Turnover ratio

6,99%

Tax ratio

9,26%

Monthly average

2 013 €

Per employee

503 €

State taxes

Monthly average

21 741 €

Turnover ratio

75,45%

Estimated salary

Gross salary

1 090 €

Net salary

955 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	284 373 €	260 440 €8.4%	256 691 €1.4%	91 718 €64.3%	79 715 €13.1%	60 720 €23.8%
Non-current assets	215 310 €	309 287 €43.6%	285 138 €7.8%	297 592 €4.4%	238 400 €19.9%	238 068 €0.1%
Varad kokku	499 683 €	569 727 €14.0%	541 829 €4.9%	389 310 €28.1%	318 115 €18.3%	298 788 €6.1%
Short-term liabilities	65 733 €	83 116 €26.4%	93 908 €13.0%	106 256 €13.1%	62 248 €41.4%	43 594 €30.0%
Pikaajalised kohustised	104 769 €	154 539 €47.5%	110 285 €28.6%	35 565 €67.8%	6 481 €81.8%	-
Kohustised kokku	170 502 €	237 655 €39.4%	204 193 €14.1%	141 821 €30.5%	68 729 €51.5%	43 594 €36.6%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	268 810 €	326 625 €21.5%	329 516 €0.9%	335 080 €1.7%	244 933 €26.9%	246 831 €0.8%
Puhaskasum	57 815 €	2 891 €95.0%	5 564 €92.5%	-90 147 €1 720.2%	1 897 €102.1%	5 807 €206.1%
Omakapital	329 181 €	332 072 €0.9%	337 636 €1.7%	247 489 €26.7%	249 386 €0.8%	255 194 €2.3%
Turnover	493 077 €	409 675 €16.9%	359 922 €12.1%	402 985 €12.0%	296 361 €26.5%	288 960 €2.5%
Kasumimarginaal	11.73%	0.71%94.0%	1.55%119.1%	-22.37%1 547.1%	0.64%102.9%	2.01%214.0%

	Date of birth	Role	Start	Valid
Hannes Allik	17.01.1972 (53)	Board member	11.10.2002	yes
Indrek Sepp	18.11.1973 (51)	Board member	09.10.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
KT Varahaldus OÜ	20.07.2012 (12)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023
Hannes Allik	17.01.1972 (53)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023

	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

Regulations

	Date	Type	Deadline	Status
Ä 10066244 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10066244 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10066244 / 7	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10066244 / 6	09.10.2014	Entry - Amendment entry		Entered into force (09.10.2014)
Ä 10066244 / M4	30.09.2014	Order to remedy deficiencies - Amendment entry	30.10.2014	Deficiencies remedied (09.10.2014)
Ä 10066244 / 5	12.09.2014	Entry - Amendment entry		Entered into force (12.09.2014)
Ä 10066244 / M3	11.09.2014	Order to remedy deficiencies - Amendment entry	11.10.2014	Deficiencies remedied (12.09.2014)
Ä 10066244 / 4	30.08.2010	Entry - Amendment entry under CRA § 525 (2)		Entered into force (30.08.2010)
Ä 66244 / M2	22.01.2010	Warning for deletion from register – annual report not filed - File-document inspection	13.10.2010	Deficiencies remedied (14.04.2010)
Ä 66244 / M1	08.10.2009	Reporting-fine order - Additional file-document inspection	14.01.2010	Entered into force (30.12.2009)
Ä 66244 / 3	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (10.12.2008)
Ä 66244 / 2	10.10.2002	Positive entry decision - Published amendment entry		Entered into force
Ä 66244	03.07.2002	Positive entry decision - Initial entry		Entered into force

Real estate

Registry part:

11907002

Special ownership:

14(Vägeva tee 17A)

Cadastral number:

65301:001:1147

Type:

Korteriomand

Address:

Vägeva tee 17, Peetri alevik, Rae vald, Harju maakond

Purpose:

Residential land 100%

Area:

9256 m²

Public transactions

	Party	Amount	Classification
29.04.2025	Majandus- ja Kommunikatsiooniministeerium	15 000.00 € Saadud	OTHER GRANTS General economic and trade policy

ABC TOLLIABI OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Revenue by industry

Debts to the tax authority

Aggregate data

Regulations

Real estate

Vägeva tee 17, Peetri alevik, Rae vald, Harju maakond | 9256 m² | Residential land 100%

Public transactions