Abi Kapital Grupp OÜ (11308362)

Abi Kapital Grupp OÜ

Legal form:

Private limited company

Registration code:

11308362

VAT number:

Financial year period:

01.01 - 31.12

Established:

18.10.2006 (18)

Former business names:

Marinera Trade OÜ

Capital:

20 450 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51-16

Status:

Registered

Contacts

Email:

info@abikapital.ee

Phone:

+372 6001453

Website:

abikapital.ee

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82911 - Debt collection and credit information services

VAT liability

	Start	End
EE101100197	28.11.2006	01.10.2018

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

22.07.2024

Valid

2022

01.01.2022 - 31.12.2022

09.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Debt collection and credit information services	835 €	195 €	130 €

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Martin Meier	11.11.1974 (50)	Management board member	09.11.2006	Yes
Timm Ritari	10.05.1976 (48)	Management board member	29.09.2016	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Martin Meier	11.11.1974 (50)	Partner	10 225,00 EUR	50	Sole ownership	01.09.2023
Timm Ritari	10.05.1976 (48)	Partner	10 225,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Martin Meier	11.11.1974 (50)	Direct holding	10.10.2018
Timm Ritari	10.05.1976 (48)	Direct holding	10.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10102967 / M6	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	Deficiencies remedied (23.07.2024)
Ä 10102967 / 13	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10102967 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10102967 / 11	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10102967 / M5	30.10.2017	Fine warning order: deficiencies in the annual report	29.11.2017	In force (30.10.2017)
Ä 10102967 / M4	25.09.2017	Order to remedy deficiencies in the annual report	25.10.2017	In force (25.09.2017)
Ä 10102967 / 10	29.09.2016	Entry - Amendment entry		In force (29.09.2016)
Ä 10102967 / 9	24.08.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.08.2016)
Ä 10102967 / 8	13.03.2012	Entry - Amendment entry		In force (13.03.2012)
Ä 10102967 / M3	13.02.2012	Order to remedy deficiencies - Amendment entry	02.04.2012	In force (13.02.2012)
Ä 10102967 / M2	26.01.2012	Order to remedy deficiencies - Amendment entry	02.04.2012	In force (26.01.2012)
Ä 10102967 / 7	24.08.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.08.2011)
Ä 10102967 / 6	23.09.2010	Entry - Amendment entry		In force (23.09.2010)
Ä 10102967 / M1	09.09.2010	Order to remedy deficiencies - Amendment entry	15.10.2010	In force (09.09.2010)
Ä 10102967 / 5	15.03.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.03.2010)
Ä 102967 / 4	27.08.2009	Removal of activities from the registry card - Amendment entry		In force (27.08.2009)
Ä 102967 / 3	07.05.2007	Entry - Amendment entry		In force (07.05.2007)
Ä 102967 / 2	08.11.2006	Entry - Amendment entry		In force (09.11.2006)
Ä 102967	18.10.2006	Entry - Initial entry		In force (18.10.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-15-18021/70	Civil matter	Court order	Bankruptcy law	Peeter Pällin, Margo Klaar, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2023:2.15.18021.23004	28.11.2023
2-20-13210/14	Civil matter	Court order	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2021:2.20.13210.25588	21.12.2021
2-20-129177/3	Civil matter	Court order (Ruling on compromise)	Law of obligations	Hannes Olev	ECLI:EE:HMK:2020:2.20.129177.23327	27.10.2020
2-17-11251/32	Civil matter	Court order	Enforcement	Kaupo Paal, Imbi Sidok-Toomsalu, Reet Allikvere	ECLI:EE:TLRK:2018:2.17.11251.15696	20.06.2018
2-17-8387/58	Civil matter	Court order	Enforcement	Ulvi Loonurm, Margo Klaar, Mati Maksing	ECLI:EE:TLRK:2018:2.17.8387.12546	18.04.2018
2-17-11251/12	Civil matter	Court order	Enforcement	Enely Sepp	ECLI:EE:HMK:2018:2.17.11251.16418	29.01.2018
2-17-100850/16	Civil matter	Court judgment (Judgment based on admission of the claim)	Law of obligations	Ann Meriluht	ECLI:EE:HMK:2018:2.17.100850.17662	12.01.2018
2-16-126858/13	Civil matter	Court judgment	Law of obligations	Vahur-Peeter Liin	ECLI:EE:TMK:2017:2.16.126858.27939	15.12.2017
2-13-60479/86	Civil matter	Court judgment	Law of obligations	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2016:2.13.60479.7800	09.12.2016
2-15-111820/44	Civil matter	Court order (Ruling on compromise)	Law of obligations	Indrek Soots, Liis Arrak, Indrek Parrest	ECLI:EE:TLRK:2016:2.15.111820.3616	15.11.2016
2-15-122811/9	Civil matter	Court judgment	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2016:2.15.122811.7497	31.10.2016
2-15-116036/35	Civil matter	Court judgment	Law of obligations	Maire Lukk	ECLI:EE:HMK:2016:2.15.116036.18501	22.03.2016
2-15-111181/15	Civil matter	Court judgment	Law of obligations	Peeter Pällin	ECLI:EE:HMK:2015:2.15.111181.27209	16.11.2015
2-11-15492/40	Civil matter	Court judgment	Law of obligations	Ulvi Loonurm, Tiit Kollom, Ele Liiv	ECLI:EE:TLRK:2015:2.11.15492.6747	10.03.2015
2-14-23476/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2014:2.14.23476.28652	28.11.2014
2-14-5671/21	Civil matter	Court judgment	Law of obligations	Rein Pokk	ECLI:EE:PMK:2014:2.14.5671.18207	25.07.2014
2-12-33354/37	Civil matter	Court judgment	Law of obligations	Tiit Kollom, Ande Tänav, Ele Liiv	ECLI:EE:TLRK:2014:2.12.33354.15955	12.06.2014
2-13-44504/19	Civil matter	Court order	Law of obligations	Raina Pärn	ECLI:EE:TMK:2014:2.13.44504.14405	27.05.2014
2-14-2734/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2014:2.14.2734.11456	23.04.2014
2-13-50349/10	Civil matter	Court order	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2014:2.13.50349.11201	21.04.2014
2-13-61455/9	Civil matter	Court order	Law of obligations	Maido Roots	ECLI:EE:VMK:2014:2.13.61455.10746	15.04.2014
2-13-61463/15	Civil matter	Court judgment (Default judgment)	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2014:2.13.61463.10296	10.04.2014
2-13-30384/17	Civil matter	Court judgment	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2014:2.13.30384.8840	27.03.2014
3-2-1-184-13	Civil matter	Court order			ECLI:EE:RK:2014:3.2.1.184.13.116	12.02.2014
2-13-30367/22	Civil matter	Court judgment	Law of obligations	Ingrid Niinemägi	ECLI:EE:PMK:2014:2.13.30367.3688	03.02.2014
2-12-12058/58	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2014:2.12.12058.1789	15.01.2014
2-13-27054/22	Civil matter	Court order	Payment order	Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2014:2.13.27054.1061	07.01.2014
2-13-30413/13	Civil matter	Court judgment (Default judgment)	Law of obligations	Tambet Grauberg	ECLI:EE:PMK:2013:2.13.30413.33226	11.12.2013
2-13-49058/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Taimi Kollom	ECLI:EE:HMK:2013:2.13.49058.33043	10.12.2013
2-13-30379/12	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Niinemägi	ECLI:EE:PMK:2013:2.13.30379.32696	06.12.2013
2-13-11955/29	Civil matter	Court order	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2013:2.13.11955.31945	29.11.2013
2-13-30402/18	Civil matter	Court judgment (Default judgment)	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2013:2.13.30402.31113	22.11.2013
2-13-9279/12	Civil matter	Court judgment (Judgment based on admission of the claim)	Law of obligations	Ülle Raag	-	02.10.2013
2-12-45432/20	Civil matter	Court order	Law of obligations	Ele Liiv	-	02.10.2013
2-13-11977/13	Civil matter	Court judgment	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2013:2.13.11977.25340	30.09.2013
2-12-45432/15	Civil matter	Court judgment	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2013:2.12.45432.20035	31.07.2013
2-12-43425/15	Civil matter	Court judgment (Default judgment)	Law of obligations	Triin Uusen-Nacke	ECLI:EE:TMK:2013:2.12.43425.17238	18.06.2013
2-12-45429/12	Civil matter	Court order	Law of obligations	Rein Pokk	ECLI:EE:PMK:2013:2.12.45429.15648	03.06.2013
2-12-33299/15	Civil matter	Court order	Law of obligations	Irma Külavee	ECLI:EE:VMK:2013:2.12.33299.11436	22.04.2013
2-12-42308/14	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2013:2.12.42308.9779	05.04.2013
2-12-44335/12	Civil matter	Court order	Law of obligations	Pille Aver	ECLI:EE:VMK:2013:2.12.44335.9527	03.04.2013
2-11-49948/30	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2013:2.11.49948.8344	22.03.2013
2-12-33349/18	Civil matter	Court judgment	Law of obligations	Rein Pokk	ECLI:EE:PMK:2013:2.12.33349.8240	21.03.2013
2-12-42314/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Triin Uusen-Nacke	ECLI:EE:TMK:2013:2.12.42314.7647	14.03.2013
2-12-47943/12	Civil matter	Court order	Law of obligations	Pille Aver	ECLI:EE:VMK:2013:2.12.47943.6169	27.02.2013
2-12-12058/47	Civil matter	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2013:2.12.12058.3111	29.01.2013
2-11-37926/17	Civil matter	Court judgment	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2012:2.11.37926.36284	21.12.2012
2-12-12063/16	Civil matter	Court judgment (Default judgment)	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2012:2.12.12063.33817	29.11.2012
2-12-10997/17	Civil matter	Court order	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2012:2.12.10997.29259	18.10.2012
2-11-8327/23	Civil matter	Court judgment	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2012:2.11.8327.18472	13.06.2012
2-11-53355/25	Civil matter	Court order	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2012:2.11.53355.16467	24.05.2012
2-11-36478/12	Civil matter	Court judgment	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2012:2.11.36478.13317	24.04.2012
2-10-31993/60	Civil matter	Court judgment	Law of obligations	Mare Merimaa, Kaupo Paal, Ande Tänav	ECLI:EE:TLRK:2012:2.10.31993.12876	19.04.2012
2-11-51715/12	Civil matter	Court order	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2012:2.11.51715.7893	05.03.2012
2-11-18407/11	Civil matter	Court order	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2011:2.11.18407.39374	15.12.2011
2-11-36476/11	Civil matter	Court order	Law of obligations	Indrek Saar	ECLI:EE:PMK:2011:2.11.36476.38043	05.12.2011
2-11-15601/9	Civil matter	Court order	Law of obligations	Leanika Tamm	ECLI:EE:VMK:2011:2.11.15601.37277	29.11.2011
2-11-10103/12	Civil matter	Court judgment (Default judgment)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2011:2.11.10103.27209	05.09.2011
2-11-15340/9	Civil matter	Court order	Law of obligations	Maido Roots	ECLI:EE:VMK:2011:2.11.15340.23668	13.07.2011
2-10-58623/17	Civil matter	Court order	Law of obligations	Maido Roots	ECLI:EE:VMK:2011:2.10.58623.15756	28.04.2011
2-10-21017/23	Civil matter	Court judgment	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:VMK:2011:2.10.21017.6567	17.02.2011
2-10-11316/15	Civil matter	Court judgment	Law of obligations	Marika Leimann	ECLI:EE:VMK:2010:2.10.11316.26685	28.06.2010
2-08-73765/7	Civil matter	Court order	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2010:2.08.73765.17788	26.04.2010
2-08-74922/14	Civil matter	Court judgment	Law of obligations	Reena Undrest	ECLI:EE:PMK:2009:2.08.74922.49408	20.11.2009
2-09-5326/8	Civil matter	Court order	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2009:2.09.5326.36568	16.09.2009
2-08-70611/9	Civil matter	Court order	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2009:2.08.70611.14925	06.04.2009
2-08-71383/5	Civil matter	Court judgment (Judgment based on admission of the claim)	Law of obligations	Reena Undrest	ECLI:EE:PMK:2009:2.08.71383.7140	16.02.2009
2-08-75112/2	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2008:2.08.75112.49126	12.12.2008
2-08-74922/2	Civil matter	Court order (Ruling on court jurisdiction (sending the matter to the competent court))	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2008:2.08.74922.44208	13.11.2008

Public transactions

	Party	Amount	Classification
21.06.2024	Tallinna Ülikool	101.44 € Received	OTHER OPERATING EXPENSES Tertiary education
21.06.2024	Tallinna Ülikool	107.88 € Received	OTHER OPERATING EXPENSES Tertiary education
30.01.2024	Tallinna Ülikool	65.00 € Received	OTHER OPERATING EXPENSES Tertiary education
30.01.2024	Tallinna Ülikool	65.00 € Received	OPERATIONAL EXPENSES Tertiary education

.EE domains

	Status	Registered	Expires
abikapital.ee	ok (paid and in zone)	04.07.2010	01.10.2025