ABC Concept OÜ (12037801)

ABC Concept OÜ

Legal form:

Private limited company

Registry code:

12037801

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.01.2011 (14)

Capital:

9 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/2

Status:

Registered

Contacts

Email:

abckivi@gmail.com

Phone:

+372 58822102

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of household goods
46431 - Wholesale of electrical household appliances

VAT liability

	Start	End
EE101494146	28.10.2011	31.05.2019

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	16.03.2019	Valid
2017	01.01.2017 - 31.12.2017	08.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	02.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	07.01.2011 - 31.12.2011	27.06.2012	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 20.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	Labour taxes	Employees
2023 Q2	12 €	-
Kokku 2023:	12 €
2021 Q1	0 €	-
Kokku 2021:	0 €

Debts to the tax authority

✓ No tax debt as of 20.06.2025

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

4 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Deniss Iljinõhh	13.03.1980 (45)	Board member	08.05.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
Deniss Iljinõhh	13.03.1980 (45)	Shareholder	9 000,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Deniss Iljinõhh	13.03.1980 (45)	Direct holding	26.07.2019

Regulations

	Date	Type	Deadline	Status
Ä 10151280 / M15	10.10.2024	Reporting-fine order	28.11.2024	Entered into force (03.12.2024)
Ä 10151280 / M14	27.05.2024	Fine-warning order – annual report not filed	26.06.2024	Entered into force (27.05.2024)
Ä 10151280 / M13	05.02.2024	Repeat reporting-fine order	23.02.2024	Entered into force (24.02.2024)
Ä 10151280 / M12	15.11.2023	Reporting-fine order	30.11.2023	Entered into force (01.12.2023)
Ä 10151280 / M11	05.10.2023	Fine-warning order – annual report not filed	04.11.2023	Entered into force (05.10.2023)
Ä 10151280 / 15	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10151280 / M10	06.05.2022	Publication of deletion warning in official notices		Entered into force (06.05.2022)
Ä 10151280 / M9	04.11.2021	Warning for deletion from register – annual report not filed	04.05.2022	Entered into force (04.11.2021)
Ä 10151280 / M8	08.10.2021	Public service of order in Official Announcements		Entered into force (08.10.2021)
Ä 10151280 / M7	16.09.2021	Reporting-fine order	08.11.2021	Entered into force (08.11.2021)
Ä 10151280 / M6	25.06.2021	Public service of order in Official Announcements		Entered into force (25.06.2021)
Ä 10151280 / M5	11.05.2021	Fine-warning order – annual report not filed	10.06.2021	Entered into force (11.05.2021)
Ä 10151280 / 14	17.07.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (17.07.2020)
Ä 10151280 / 13	26.07.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (26.07.2019)
Ä 10151280 / 12	14.05.2019	Entry - Amendment entry		Entered into force (14.05.2019)
Ä 10151280 / 11	08.05.2019	Entry - Amendment entry		Entered into force (08.05.2019)
Ä 10151280 / 10	27.03.2019	Entry - Amendment entry		Entered into force (27.03.2019)
Ä 10151280 / 9	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10151280 / 8	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10151280 / 7	12.09.2016	Entry - Amendment entry		Entered into force (12.09.2016)
Ä 10151280 / 6	20.01.2016	Entry - Amendment entry		Entered into force (20.01.2016)
Ä 10151280 / M4	15.01.2016	Order to remedy deficiencies - Amendment entry	04.02.2016	Deficiencies remedied (20.01.2016)
Ä 10151280 / 5	06.05.2015	Entry - Amendment entry		Entered into force (06.05.2015)
Ä 10151280 / M3	20.04.2015	Order to remedy deficiencies - Amendment entry	20.05.2015	Deficiencies remedied (06.05.2015)
Ä 10151280 / 3	27.01.2015	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (27.01.2015)
Ä 10151280 / 4	27.01.2015	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (27.01.2015)
Ä 10151280 / M2	22.10.2014	Order to remedy deficiencies - First, declarative division entry (on acquiring entity’s registry card)	11.11.2014	Entered into force (22.10.2014)
Ä 10151280 / 2	28.01.2011	Entry - Amendment entry		Entered into force (28.01.2011)
Ä 10151280 / M1	21.01.2011	Order to remedy deficiencies - Amendment entry		Entered into force (21.01.2011)
Ä 10151280	07.01.2011	Entry - Initial entry		Entered into force (07.01.2011)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-15-2787/118	Civil case	Court ruling	Property law	Ulvi Loonurm, Kaija Kaijanen, Mati Maksing	ECLI:EE:TLRK:2023:2.15.2787.7107	05.05.2023
2-15-2787/70	Civil case	Court ruling	Property law	Margo Klaar, Kaija Kaijanen, Ele Liiv	ECLI:EE:TLRK:2019:2.15.2787.22740	24.09.2019
2-15-12086/31	Civil case	Court judgment	Law of obligations	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2016:2.15.12086.10501	19.12.2016