ABC Express OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12622758
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 04.03.2014 (12 y)
Former business namesFormer business names:: Exsentia Engineering OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Kukulinnu, Iide küla, Saaremaa vald, Saare maakond, 93101
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 5146888
EmailEmail:: sprt.menetlus@gmail.com

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Industries

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

VAT liability

VAT no.	Start	End
EE102353134	22.03.2021	01.03.2022

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	08.12.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	08.09.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.10.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	06.04.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	20.02.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	22.02.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	16.02.2017	Expired	PDF
2014	04.03.2014 – 31.12.2014	30.06.2015	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt70.4k€Reports5 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations20 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	1 469 €	0 €	-	-
2022 Q2	5 968 €	0 €	-29 840 €−127%	-
2022 Q1	321 €	345 €	109 949 €+465%	-
Total 2022:	7 758 €	345 €	80 109 €
2021 Q4	11 794,54 €	1 891,77 €	19 470,57 €−59,2%	5
2021 Q3	3 507,85 €	1 378,41 €	47 768,15 €−18,4%	9
2021 Q2	3 207,47 €	3 469,76 €	58 567,73 €	9
2021 Q1	3 241,67 €	3 489,60 €	-	10
Total 2021:	21 751,53 €	10 229,54 €	125 806,45 €
2020 Q4	-	-	-	7
2020 Q3	-	-	-	7
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €

Revenue by industry

	2020
Freight transport by road	38 882 €

Tax debts

Type	Amount	Deferred	Disputed
Heavy-van tax	470 €	0 €	0 €
Interest	606 €	0 €	0 €
Social tax	2 193,89 €	0 €	0 €
Value-added tax	44 655,51 €	0 €	0 €
Income tax in special cases	21 804,94 €	0 €	0 €
Unemployment insurance contributions	159,50 €	0 €	0 €
Mandatory funded pension contributions	11,68 €	0 €	0 €
Withheld income tax	492,50 €	0 €	0 €
Total	70 394,02 €	0 €	0 €

Representatives

	Personal ID code
Tarmo Noot	36710XXXXXX	11.10.1967 (58)	Board member	18.02.2022	-

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Shareholders

	Personal ID code
Karsas OÜ	14399610	02.01.2018 (8)	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-

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Other persons

	Personal ID code
Fabio Auriemma	37810XXXXXX	10.10.1978 (47)	Founder	27.02.2014	-

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Ultimate beneficial owners

	Personal ID code
Fabio Auriemma	37810XXXXXX	10.10.1978 (47)	Direct holding	21.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 490 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020	2019
Current assets	15 892 €+536%	2 500 €
Non-current assets	-	-
Total assets	15 892 €+536%	2 500 €
Short-term liabilities	3 192 €	-
Long-term liabilities	-	-
Total liabilities	3 192 €	-
Share or stock capital	-	-
Retained earnings	2 500 €	-
Net profit	10 200 €	-
Equity	12 700 €+408%	2 500 €
Turnover	38 882 €	-
Profit margin	26,2%	-

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	1,2
Quick ratio	-	1,2
Cash ratio	-	0,2
Efficiency
Days sales outstanding (dso)	234,9	-
Asset turnover	0,7	-
Structure
Debt ratio	1,0	0,8
Profitability
Operating margin	100,0%	-
Net profit margin	100,0%	-
Return on assets (roa)	70,8%	-
Return on equity (roe)	77,7%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10193499 / M11	19.08.2024	Reporting-fine order	12.09.2024	Entered into force13.09.2024
Ä 10193499 / M10	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force10.07.2024
Ä 10193499 / M9	16.05.2024	Repeat reporting-fine order	31.05.2024	Entered into force03.06.2024
Ä 10193499 / M8	23.02.2024	Repeat reporting-fine order	10.03.2024	Entered into force11.03.2024
Ä 10193499 / M7	03.12.2023	Reporting-fine order	18.12.2023	Entered into force19.12.2023

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


2-22-521/26	Kohtu I astme menetlus	Court judgment	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2022:2.22.521.16937	17.08.2022	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

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

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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.