ABC TRUST OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14310738
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 11.08.2017 (9 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Riia tn 130, Tartu linn, Tartu linn, Tartu maakond, 51014
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 53723023
EmailEmail:: davo22@mail.ee

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Industries

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

VAT liability

VAT no.	Start	End
EE102644555	10.08.2023	12.03.2025

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

Unsubmitted declarations

VAT return	21.04.2025	527 d overdue
VAT return	20.02.2025	587 d overdue
VAT return	20.01.2025	618 d overdue

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Tax debt3.6k€Reports2 Declarations3 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations12 Public transactions1 Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	1 €	0 €−100%	-
Total 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 €+262%	5
2024 Q1	2 862 €	0 €	27 606 €+62,2%	2
Total 2024:	6 137 €	1 146 €	207 568 €
2023 Q4	1 314 €	0 €	17 018 €+18,0%	2
2023 Q3	214 €	173 €	14 420 €	1
2023 Q2	412 €	478 €	-	-
2023 Q1	-	-	-	1
Total 2023:	1 940 €	651 €	31 438 €
2021 Q1	-	-	-	1
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	-	1
2020 Q3	-	-	-	1
2020 Q2	-	-	-	1
2020 Q1	0 €	0 €	0 €	1
Total 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
Total 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

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

Representatives

	Personal ID code
Davit Stepanyan	37108XXXXXX	22.08.1971 (55)	Board member	16.02.2018	-

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Shareholders

	Personal ID code
Davit Stepanyan	37108XXXXXX	22.08.1971 (55)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Igor Kostjuk	-	-	Founder	09.08.2017	-

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Ultimate beneficial owners

	Personal ID code
Davit Stepanyan	37108XXXXXX	22.08.1971 (55)	Direct holding	09.08.2024	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: 1 €

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: 102 €
Net salary: 99 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	7 730 €+3 462%	217 €	217 €−0,5%	218 €+354%	48 €
Non-current assets	-	-	-	-	-
Total assets	7 730 €+3 462%	217 €	217 €−0,5%	218 €+354%	48 €
Short-term liabilities	4 900 €	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	4 900 €	-	-	-	-
Share or stock capital	-	-	-	-	-
Retained earnings	217 €	217 €−0,5%	218 €+354%	48 €+110%	-500 €
Net profit	2 612 €+1 436%	-	-	170 €−69,0%	548 €
Equity	2 830 €+1 204%	217 €	217 €−0,5%	218 €+354%	48 €
Turnover	100 283 €+1 291%	-	-	7 210 €−13,7%	8 350 €
Profit margin	2,6%	-	-	2,4%	6,6%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	54,2	174,0
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	2,4%	6,6%
Net profit margin	2,4%	6,6%
Return on assets (roa)	127,8%	1 141,7%
Return on equity (roe)	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


Ä 50062892 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50062892 / M5	11.03.2022	Warning for deletion from register – annual report not filed	12.09.2022	Deficiencies remedied01.09.2022
Ä 50062892 / M4	10.01.2022	Public service of order in Official Announcements	-	Entered into force10.01.2022
Ä 50062892 / M3	24.11.2021	Reporting-fine order	10.02.2022	Entered into force11.02.2022
Ä 50062892 / M2	14.07.2021	Public service of order in Official Announcements	-	Entered into force14.07.2021

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


23.07.2024	Nõo vallavalitsus	4 422,50 €Received	OPERATING EXPENSESBasic and general secondary education

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.