ABC Express OÜ (12622758)

ABC Express OÜ

Legal form:

Private limited company

Registry code:

12622758

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.03.2014 (11)

Former business names:

Exsentia Engineering OÜ

Capital:

2 500 EUR

Address:

Saare maakond, Saaremaa vald, Iide küla, Kukulinnu

Status:

Registered

Contacts

Email:

sprt.menetlus@gmail.com

Phone:

+372 5146888

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102353134	22.03.2021	01.03.2022

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	08.12.2021	Valid
2019	01.01.2019 - 31.12.2019	08.09.2020	Valid
2018	01.01.2018 - 31.12.2018	01.10.2019	Valid
2017	01.01.2017 - 31.12.2017	06.04.2018	Valid
2016	01.01.2016 - 31.12.2016	20.02.2017	Valid
2015	01.01.2015 - 31.12.2015	22.02.2017	Valid
2015	01.01.2015 - 31.12.2015	16.02.2017	Aegunud
2014	04.03.2014 - 31.12.2014	30.06.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 09.07.2025.

Tax debt

70.3K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	1 469 €	0 €	0 €100.0%	-
2022 Q2	5 968 €	0 €	-29 840 €127.1%	-
2022 Q1	321 €	345 €	109 949 €464.7%	-
Kokku 2022:	7 758 €	345 €	80 109 €
2021 Q4	11 795 €	1 892 €	19 471 €59.2%	5
2021 Q3	3 508 €	1 378 €	47 768 €18.4%	9
2021 Q2	3 207 €	3 470 €	58 568 €	9
2021 Q1	3 242 €	3 490 €	0 €	10
Kokku 2021:	21 752 €	10 230 €	125 806 €
2020 Q4	0 €	0 €	0 €	7
2020 Q3	0 €	0 €	0 €	7
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2020
Freight transport by road	38 882 €

Debts to the tax authority

	Amount	Deferred	Disputed
Heavy-van tax	363,60 €	0,00 €	0,00 €
Unemployment insurance contribution	159,50 €	0,00 €	0,00 €
Interest	606,00 €	0,00 €	0,00 €
Social tax	2 193,89 €	0,00 €	0,00 €
Special-case income tax	21 804,94 €	0,00 €	0,00 €
Value-added tax	44 655,51 €	0,00 €	0,00 €
Mandatory pension payment	11,68 €	0,00 €	0,00 €
Withheld income tax	492,50 €	0,00 €	0,00 €
Total	70 287,62 €	0,00 €	0,00 €

2022 Q3

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

0 €

Per employee

0 €

State taxes

Monthly average

490 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020
Current assets	2 500 €	15 892 €535.7%
Non-current assets	-	-
Varad kokku	2 500 €	15 892 €535.7%
Short-term liabilities	-	3 192 €
Pikaajalised kohustised	-	-
Kohustised kokku	-	3 192 €
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	-	-
Puhaskasum	-	10 200 €
Omakapital	2 500 €	12 700 €408.0%
Turnover	-	38 882 €
Kasumimarginaal	0.00%	26.23%

	Date of birth	Role	Start	Valid
Tarmo Noot	11.10.1967 (57)	Board member	18.02.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Karsas OÜ	02.01.2018 (7)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023

	Date of birth	Control	Start
Fabio Auriemma	10.10.1978 (46)	Direct holding	21.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10193499 / M11	19.08.2024	Reporting-fine order	12.09.2024	Entered into force (13.09.2024)
Ä 10193499 / M10	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10193499 / M9	16.05.2024	Repeat reporting-fine order	31.05.2024	Entered into force (03.06.2024)
Ä 10193499 / M8	23.02.2024	Repeat reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 10193499 / M7	03.12.2023	Reporting-fine order	18.12.2023	Entered into force (19.12.2023)
Ä 10193499 / M6	28.10.2023	Fine-warning order – annual report not filed	27.11.2023	Entered into force (28.10.2023)
Ä 10193499 / 9	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 10193499 / 8	18.02.2022	Entry - Amendment entry		Entered into force (18.02.2022)
Ä 10193499 / 7	17.09.2020	Entry - Amendment entry		Entered into force (17.09.2020)
Ä 10193499 / 6	23.08.2018	Entry - Amendment entry		Entered into force (23.08.2018)
Ä 10193499 / M5	09.07.2018	Public service of order in Official Announcements		Entered into force (09.07.2018)
Ä 10193499 / M4	04.06.2018	Fine-warning order – annual-report deficiencies	04.07.2018	Deficiencies remedied (27.11.2018)
Ä 10193499 / M3	13.04.2018	Directive order	13.05.2018	Entered into force (13.04.2018)
Ä 10193499 / 5	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10193499 / 4	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 10193499 / 3	13.09.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (13.09.2017)
Ä 10193499 / M2	22.02.2017	Directive order		Entered into force (22.02.2017)
Ä 10193499 / M1	20.02.2017	Directive order	22.03.2017	Deficiencies remedied (22.02.2017)
Ä 10193499 / 2	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10193499	04.03.2014	Entry - Initial entry		Entered into force (04.03.2014)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-521/26	Civil case	Court judgment	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2022:2.22.521.16937	17.08.2022