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42K€

Tax debts

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ABC Concept OÜ

Legal form:

Private limited company

Registry code:

12037801

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.01.2011 (15)

Capital:

9 000 EUR

Address:

Punane tn 16/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
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 found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

42K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	0 €	12 €	0 €	-
Kokku 2023:	0 €	12 €	0 €
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2019 Q3	0 €	1 €	0 €100.0%	0
2019 Q2	8 959 €	9 305 €	83 535 €48.8%	1
2019 Q1	7 274 €	7 076 €	163 191 €22.9%	1
Kokku 2019:	16 233 €	16 382 €	246 726 €
2018 Q4	7 191 €	7 992 €	211 571 €165.5%	8
2018 Q3	687 €	778 €	79 683 €1 196.3%	8
2018 Q2	781 €	187 €	6 147 €11.9%	1
2018 Q1	1 510 €	599 €	6 980 €67.3%	1
Kokku 2018:	10 169 €	9 556 €	304 381 €630.4%
2017 Q4	3 715 €	607 €	21 326 €1 262.7%	2
2017 Q3	510 €	471 €	1 565 €84.1%	1
2017 Q2	917 €	471 €	9 871 €10.8%	1
2017 Q1	877 €	458 €	8 910 €24.2%	1
Kokku 2017:	6 019 €	2 007 €	41 672 €42.9%
2016 Q4	1 174 €	638 €	7 175 €18.8%	3
2016 Q3	1 810 €	537 €	6 041 €0.0%	3
2016 Q2	505 €	537 €	6 041 €39.0%	3
2016 Q1	1 816 €	881 €	9 907 €43.2%	3
Kokku 2016:	5 305 €	2 593 €	29 164 €84.7%
2015 Q4	959 €	140 €	17 437 €4.7%	3
2015 Q3	621 €	147 €	18 289 €76.2%	3
2015 Q2	673 €	619 €	76 999 €1.1%	3
2015 Q1	1 000 €	626 €	77 821 €	3
Kokku 2015:	3 253 €	1 532 €	190 546 €

Tax debts

	Amount	Deferred	Disputed
Interest	9 196,00 €	0,00 €	0,00 €
Social tax	9 354,89 €	0,00 €	0,00 €
Income tax in special cases	15 388,84 €	0,00 €	0,00 €
Unemployment insurance contributions	680,36 €	0,00 €	0,00 €
Mandatory funded pension contributions	554,23 €	0,00 €	0,00 €
Withheld income tax	6 784,54 €	0,00 €	0,00 €
Total	41 958,86 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Iljinõhh	38003XXXXXX	13.03.1980 (46)	Board member	08.05.2019	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Deniss Iljinõhh	38003XXXXXX	13.03.1980 (46)	Shareholder	9 000,00 EUR	100	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Fjodor Podgorelov	36905XXXXXX	06.05.1969 (57)	Founder	06.01.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Iljinõhh	38003XXXXXX	13.03.1980 (46)	Direct holding	26.07.2019	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Q.R	F.S	A.N	1.2	1.0
Quick ratio	P.H	H.O	U.X	1.2	1.0
Cash ratio	F.G	M.O	A.X	0.1	0.0
Efficiency
Days sales outstanding (dso)	-	-	VQV.M	153.5	41.1
Asset turnover	B.M	C.J	R.E	2.0	7.3
Structure
Debt ratio	D.M	V.Y	Z.G	0.8	0.9
Profitability
Operating margin	J.J%	LH.X%	C.W%	1.4%	0.6%
Net profit margin	P.M%	WP.Q%	O.G%	1.3%	0.6%
Return on assets (roa)	GB.K%	TJ.P%	E.W%	2.7%	4.0%
Return on equity (roe)	MA.R%	QR.Y%	H.M%	16.7%	52.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10151280 / M16	02.03.2026	Fine-warning order – annual report not filed	17.04.2026	Entered into force (18.03.2026)
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)

1 - 5 / 31 rows

Real estate

No real estate found

Company has no real estate

1 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	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

ABC Concept OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found