Abi Kapital Grupp OÜ

Legal form:
Private limited company
Registry code:
11308362
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2006 (20 y)
Former business names:
Marinera Trade OÜ
Capital:
20 450 EUR
Address:
Tondi tn 51-16, Kristiine linnaosa, Tallinn, Harju maakond, 13116
Status:
Registered

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Contacts

Phone:
+372 6001453
Email:
info@abikapital.ee
Website:
abikapital.ee

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Industries

Industry TOP31 companies in the activity

Main activity 82911 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10110019728.11.200601.10.2018

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202506.07.2026ValidPDF
202401.01.2024 – 31.12.202429.07.2025ValidPDF
202301.01.2023 – 31.12.202322.07.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 25.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2020 Q10 €0 €0 €0
Total 2020:0 €0 €0 €
2019 Q40 €0 €0 €0
2019 Q30 €0 €0 €0
2019 Q20 €0 €0 €0
2019 Q10 €0 €0 €0
Total 2019:0 €0 €0 €

Revenue by industry

202320242025
Debt collection and credit information services130 €9 831 €24 817 €

Tax debts

No tax debt found

No tax debt as of 25.10.2026

Representatives

Personal ID code
Timm Ritari37605XXXXXX10.05.1976 (50)Board member29.09.2016-
Martin Meier37411XXXXXX11.11.1974 (51)Board member09.11.2006-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20252024202320222021
Current assets13 924 €−79,8%69 073 €−15,1%81 400 €−4,4%85 172 €−29,8%121 402 €−24,3%
Non-current assets40 000 €40 000 €+56,5%25 554 €25 554 €25 554 €
Total assets53 924 €−50,6%109 073 €+2,0%106 954 €−3,4%110 726 €−24,7%146 956 €−20,9%
Short-term liabilities-----
Long-term liabilities-----
Total liabilities-----

Financial ratios

20252024202320222021
Profit and cash flow
EBITDA--
Liquidity
Current ratio--
Quick ratio--

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10102967 / M608.07.2024Fine-warning order – annual report not filed07.08.2024Deficiencies remedied23.07.2024
Ä 10102967 / 1301.09.2023Entry – Amendment entry-Entered into force01.09.2023
Ä 10102967 / 1217.01.2018Entry – Amendment entry-Entered into force17.01.2018
Ä 10102967 / 1130.11.2017Entry – Amendment entry-Entered into force30.11.2017
Ä 10102967 / M530.10.2017Fine-warning order – annual-report deficiencies29.11.2017Entered into force30.10.2017
1 – 5 / 19 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-15-18021/70-Court rulingBankruptcy lawPeeter Pällin, Margo Klaar, Imbi Sidok-ToomsaluECLI:EE:TLRK:2023:2.15.18021.2300428.11.2023Open
2-20-13210/14Kohtu I astme menetlusCourt rulingBankruptcy lawReena UndrestECLI:EE:PMK:2021:2.20.13210.2558821.12.2021Open
2-20-129177/3Kohtu I astme menetlusCourt rulingCompromise rulingLaw of obligationsHannes OlevECLI:EE:HMK:2020:2.20.129177.2332727.10.2020Open
2-17-11251/32-Court rulingEnforcementKaupo Paal, Imbi Sidok-Toomsalu, Reet AllikvereECLI:EE:TLRK:2018:2.17.11251.1569620.06.2018Open
2-17-8387/58-Court rulingEnforcementUlvi Loonurm, Margo Klaar, Mati MaksingECLI:EE:TLRK:2018:2.17.8387.1254618.04.2018Open
1 – 5 / 69 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

04.11.2025Tallinna Ülikool128,30 €ReceivedOTHER OPERATING EXPENSESTertiary education
21.06.2024Tallinna Ülikool107,88 €ReceivedOTHER OPERATING EXPENSESTertiary education
21.06.2024Tallinna Ülikool101,44 €ReceivedOTHER OPERATING EXPENSESTertiary education
30.01.2024Tallinna Ülikool65 €ReceivedOPERATING EXPENSESTertiary education
30.01.2024Tallinna Ülikool65 €ReceivedOTHER OPERATING EXPENSESTertiary education
1 – 5 / 5 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

09.09.2011End 09.09.2015Reference number 126615Tallinna TehnikaülikoolContracting authority200 000 €actual 78 013 €Completed
25.02.2008End 25.03.2011Reference number 104397 · nõuete loovutamineTallinna TehnikaülikoolContracting authority39 781,20 €actual 26 030,20 €Completed
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.ee domains

abikapital.eeActive04.07.201001.10.2027
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

Data comes from public registers.

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