General information

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Industries

VAT liability

6 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

3.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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ABC TRUST OÜ

Legal form:

Private limited company

Registry code:

14310738

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.08.2017 (8)

Capital:

2 500 EUR

Address:

Riia tn 130, Tartu linn, Tartu linn, Tartu maakond, 51014

Status:

Registered

Contacts

Email:

davo22@mail.ee

Phone:

+372 53723023

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102644555	10.08.2023	12.03.2025

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	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.11.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2022	Valid
2020	01.01.2020 - 31.12.2020	24.08.2022	Valid
2019	01.01.2019 - 31.12.2019	24.08.2022	Valid
2018	11.08.2017 - 31.12.2018	24.08.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	21.04.2025	409 days overdue
VAT return	20.02.2025	469 days overdue
VAT return	20.01.2025	500 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

3.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	1 €	0 €100.0%	-
Kokku 2025:	0 €	1 €	0 €
2024 Q4	1 €	170 €	1 200 €98.5%	1
2024 Q3	2 088 €	976 €	78 966 €20.9%	4
2024 Q2	1 186 €	0 €	99 796 €261.5%	5
2024 Q1	2 862 €	0 €	27 606 €62.2%	2
Kokku 2024:	6 137 €	1 146 €	207 568 €560.3%
2023 Q4	1 314 €	0 €	17 018 €18.0%	2
2023 Q3	214 €	173 €	14 420 €	1
2023 Q2	412 €	478 €	0 €	-
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	1 939 €	651 €	31 438 €
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2019	2020	2023
Construction of residential and non-residential buildings	8 350 €	7 210 €	100 283 €

Tax debts

	Amount	Deferred	Disputed
Social tax	3 003,00 €	0,00 €	0,00 €
Value-added tax	95,75 €	0,00 €	0,00 €
Unemployment insurance contributions	156,88 €	0,00 €	0,00 €
Mandatory funded pension contributions	15,74 €	0,00 €	0,00 €
Withheld income tax	284,44 €	0,00 €	0,00 €
Total	3 555,81 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Davit Stepanyan	37108XXXXXX	22.08.1971 (54)	Board member	16.02.2018	-

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
Davit Stepanyan	37108XXXXXX	22.08.1971 (54)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Igor Kostjuk	-	-	Founder	09.08.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Davit Stepanyan	37108XXXXXX	22.08.1971 (54)	Direct holding	09.08.2024	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

1 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

243 €

Net salary

325 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	7 730 €3 462.2%	217 €	217 €0.5%	218 €354.2%	48 €
Non-current assets	-	-	-	-	-
Total assets	7 730 €3 462.2%	217 €	217 €0.5%	218 €354.2%	48 €
Short-term liabilities	4 900 €	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	4 900 €	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-2 282 €0.0%	-2 283 €1 147.2%	218 €108.9%	-2 452 €18.3%	-3 000 €
Net profit	2 612 €1 436.5%	-	-	170 €69.0%	548 €
Equity	2 830 €1 204.1%	217 €	217 €0.5%	218 €354.2%	48 €
Turnover	100 283 €1 290.9%	-	-	7 210 €13.7%	8 350 €
Profit margin	2.60%10.5%	0.00%	0.00%	2.36%64.1%	6.56%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	A.C	-	-	-	-
Quick ratio	B.L	-	-	-	-
Cash ratio	H.L	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	BF.F	-	-	54.2	174.0
Structure
Debt ratio	N.T	Q.U	Q.N	1.0	1.0
Profitability
Operating margin	L.T%	-	-	2.4%	6.6%
Net profit margin	C.Z%	-	-	2.4%	6.6%
Return on assets (roa)	HL.R%	B.N%	P.B%	127.8%	1 141.7%
Return on equity (roe)	GV.W%	K.G%	F.O%	78.0%	1 141.7%

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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 50062892 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50062892 / M5	11.03.2022	Warning for deletion from register – annual report not filed	12.09.2022	Deficiencies remedied (01.09.2022)
Ä 50062892 / M4	10.01.2022	Public service of order in Official Announcements		Entered into force (10.01.2022)
Ä 50062892 / M3	24.11.2021	Reporting-fine order	10.02.2022	Entered into force (11.02.2022)
Ä 50062892 / M2	14.07.2021	Public service of order in Official Announcements		Entered into force (14.07.2021)

1 - 5 / 12 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
23.07.2024	Nõo vallavalitsus	4 422.50 € Received	OPERATING EXPENSES Basic and general secondary education

ABC TRUST OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found