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ABCMODUL OÜ

Legal form:

Private limited company

Registry code:

14560197

VAT no.:

EE102097021

Fiscal-year period:

01.01 - 31.12

Established:

06.09.2018 (7)

Former business names:

Laoboks24 OÜ

Capital:

2 500 EUR

Address:

Lahepea tn 7-95, Haabersti linnaosa, Tallinn, Harju maakond, 10617

Status:

Registered

Contacts

Email:

info@abcmodul.ee

Phone:

+372 53930250

Phone:

+372 5580267

Website:

http://www.abcmodul.ee

Website:

http://www.holder.ee

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.
77399 - Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.

VAT liability

	Start	End
EE102097021	09.09.2018

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	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	10.12.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	15.06.2022	Valid
2020	01.01.2020 - 31.12.2020	05.01.2021	Valid
2019	01.01.2019 - 31.12.2019	11.02.2020	Valid
2018	06.09.2018 - 31.12.2018	21.08.2020	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

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112

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	67 651 €	13 356 €	496 651 €3.3%	7
Kokku 2026:	67 651 €	13 356 €	496 651 €
2025 Q4	36 319 €	9 537 €	480 780 €13.7%	6
2025 Q3	71 946 €	8 146 €	556 830 €42.1%	7
2025 Q2	37 212 €	9 881 €	391 970 €42.6%	6
2025 Q1	79 615 €	9 615 €	682 649 €42.4%	7
Kokku 2025:	225 092 €	37 179 €	2 112 229 €15.8%
2024 Q4	64 960 €	10 608 €	479 367 €52.3%	6
2024 Q3	148 266 €	9 812 €	1 004 343 €76.4%	6
2024 Q2	55 074 €	16 579 €	569 229 €24.9%	6
2024 Q1	32 627 €	12 718 €	455 881 €31.4%	8
Kokku 2024:	300 927 €	49 717 €	2 508 820 €2.9%
2023 Q4	90 523 €	15 718 €	664 611 €14.0%	7
2023 Q3	83 711 €	9 662 €	772 848 €3.6%	8
2023 Q2	93 219 €	11 232 €	801 520 €132.9%	6
2023 Q1	23 723 €	12 968 €	344 184 €56.9%	7
Kokku 2023:	291 176 €	49 580 €	2 583 164 €12.4%
2022 Q4	91 801 €	12 012 €	798 233 €42.8%	9
2022 Q3	197 841 €	8 773 €	1 396 579 €197.5%	8
2022 Q2	0 €	5 668 €	469 419 €64.1%	5
2022 Q1	23 732 €	5 777 €	286 120 €15.0%	2
Kokku 2022:	313 375 €	32 230 €	2 950 351 €228.7%
2021 Q4	39 195 €	5 111 €	336 435 €41.9%	3
2021 Q3	25 002 €	4 103 €	237 013 €15.3%	3
2021 Q2	12 146 €	1 732 €	205 505 €73.4%	3
2021 Q1	13 733 €	1 683 €	118 517 €34.2%	1
Kokku 2021:	90 075 €	12 628 €	897 470 €42.2%
2020 Q4	23 919 €	1 740 €	180 251 €0.7%	1
2020 Q3	15 034 €	1 740 €	181 459 €5.8%	1
2020 Q2	19 601 €	580 €	171 523 €74.9%	1
2020 Q1	6 905 €	0 €	98 089 €44.8%	0
Kokku 2020:	65 459 €	4 061 €	631 322 €22.7%
2019 Q4	6 315 €	0 €	177 555 €17.3%	0
2019 Q3	9 172 €	0 €	214 751 €146.8%	0
2019 Q2	1 424 €	354 €	87 030 €148.7%	1
2019 Q1	211 €	0 €	34 999 €2.9%	1
Kokku 2019:	17 122 €	354 €	514 335 €1 327.0%
2018 Q4	764 €	0 €	36 044 €	0
2018 Q3	0 €	0 €	0 €	0
Kokku 2018:	764 €	0 €	36 044 €

Revenue by industry

	2022	2023	2024
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.	1 089 545 €	1 249 796 €	1 443 157 €
Freight transport by road		177 194 €	151 190 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Potapov	38812XXXXXX	12.12.1988 (37)	Board member	06.09.2018	-
Oleg Vološin	38803XXXXXX	27.03.1988 (38)	Board member	06.09.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleg Vološin	38803XXXXXX	27.03.1988 (38)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-
Nikita Potapov	38812XXXXXX	12.12.1988 (37)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Potapov	38812XXXXXX	12.12.1988 (37)	Founder	05.09.2018	-
Oleg Vološin	38803XXXXXX	27.03.1988 (38)	Founder	05.09.2018	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Potapov	38812XXXXXX	12.12.1988 (37)	Direct holding	19.10.2018	-
Oleg Vološin	38803XXXXXX	27.03.1988 (38)	Direct holding	19.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

496 651 €

Monthly average

165 550 €

Per employee

23 650 €

Equity ratio

6 622,01%

Labour taxes

Turnover ratio

2,69%

Tax ratio

19,74%

Monthly average

4 452 €

Per employee

685 €

State taxes

Monthly average

22 550 €

Turnover ratio

13,62%

Estimated salary

Gross salary

1 395 €

Net salary

1 182 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	279 619 €6.9%	300 324 €26.0%	405 798 €332.4%	93 845 €254.7%	26 458 €13.9%	23 223 €
Non-current assets	2 720 107 €11.6%	2 437 872 €26.4%	1 929 309 €97.4%	977 434 €49.4%	654 457 €80.7%	362 255 €
Total assets	2 999 726 €9.6%	2 738 196 €17.3%	2 335 107 €118.0%	1 071 279 €57.3%	680 915 €76.6%	385 478 €
Short-term liabilities	588 029 €10.3%	533 081 €58.1%	337 226 €184.9%	118 362 €59.1%	74 417 €142.7%	30 656 €
Long-term liabilities	977 995 €4.7%	1 026 186 €6.5%	1 097 367 €107.6%	528 546 €13.0%	467 753 €44.9%	322 876 €
Total liabilities	1 566 024 €0.4%	1 559 267 €8.7%	1 434 593 €121.8%	646 908 €19.3%	542 170 €53.4%	353 532 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 028 480 €20.1%	856 044 €140.8%	355 451 €194.4%	120 745 €310.1%	29 446 €994.2%	-3 293 €
Net profit	402 722 €25.7%	320 385 €40.9%	542 563 €80.2%	301 126 €182.0%	106 799 €226.2%	32 739 €
Equity	1 433 702 €21.6%	1 178 929 €30.9%	900 514 €112.2%	424 371 €205.9%	138 745 €334.3%	31 946 €
Turnover	1 594 347 €11.7%	1 426 990 €31.0%	1 089 545 €135.0%	463 590 €69.8%	272 984 €72.8%	157 956 €
Profit margin	25.26%12.5%	22.45%54.9%	49.80%23.3%	64.96%66.0%	39.12%88.8%	20.73%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	GOX QPL	KNQ ROZ	SGX LUJ	339 823	128 462
Liquidity
Current ratio	S.Y	H.C	D.K	0.8	0.4
Quick ratio	P.P	D.O	M.T	0.8	0.4
Cash ratio	R.K	U.C	C.X	0.2	0.1
Efficiency
Days sales outstanding (dso)	QRB.S	WFP.D	WM.Z	38.0	30.4
Asset turnover	H.K	N.G	N.X	0.5	0.5
Structure
Debt ratio	U.L	V.F	O.R	0.6	0.8
Profitability
Operating margin	SQ.Q%	RI.J%	RV.F%	67.6%	41.5%
Net profit margin	EX.Z%	OI.Z%	SX.B%	65.0%	39.1%
Return on assets (roa)	ZJ.O%	QZ.M%	DE.J%	34.4%	20.0%
Return on equity (roe)	PC.G%	VK.Z%	KK.Q%	71.0%	77.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK072268	Transport > Certified copy of Community licence (freight transport)	Valid	06.06.2023	25.03.2031
License	RVSK066363	Transport > Certified copy of Community licence (freight transport)	Valid	13.06.2022	25.03.2031
License	RVSK064398	Transport > Certified copy of Community licence (freight transport)	Valid	07.04.2022	25.03.2031
License	RVTL006300	Transport > Freight transport	Valid	26.03.2021	25.03.2031

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Status
K 50101922 / 9	30.03.2026	Entry - Commercial-pledge amendment entry	Entered into force (30.03.2026)
K 50101922 / 10	30.03.2026	Entry - Commercial-pledge amendment entry	Entered into force (30.03.2026)
K 50101922 / 11	30.03.2026	Entry - Commercial-pledge amendment entry	Entered into force (30.03.2026)
K 50101922 / 12	30.03.2026	Entry - Commercial-pledge opening entry	Entered into force (30.03.2026)
K 50101922 / 8	22.10.2025	Entry - Commercial-pledge opening entry	Entered into force (22.10.2025)

1 - 5 / 19 rows

Real estate

Address	Area	Purpose
Koidu tee 1, Peetri alevik, Rae vald, Harju maakond	2451 m²	Commercial land 100%

1 - 1 / 1 rows

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/25-03080-001	Alar Urm	In favour of the consumer	12.05.2025

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-25-128850/7						30.03.2026
2-25-130976/6						09.03.2026
2-23-145201/15						26.01.2026
2-25-128718/4						19.12.2025
2-25-115773/5						18.12.2025

1 - 5 / 37 rows

Official announcements

Subject	Date
Notice of delivery of an order from the court’s order-for-payment department	18.08.2025

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
14.04.2026	Eesti Töötukassa	700.00 € Received	OTHER GRANTS Social protection of the unemployed
09.04.2026	Eesti Keele Instituut	210.80 € Received	OPERATING EXPENSES Basic and general secondary education
10.03.2026	Eesti Keele Instituut	210.80 € Received	OPERATING EXPENSES Basic and general secondary education
09.02.2026	Eesti Keele Instituut	210.80 € Received	OPERATING EXPENSES Basic and general secondary education
02.02.2026	Eesti Muusika- ja Teatriakadeemia	531.03 € Received	OPERATING EXPENSES General transfers within the government sector

1 - 5 / 112 rows

.ee domains

Domain	Status	Registered	Expires	End
moodulid.ee	Active	28.02.2024	01.03.2027	-
homio.ee	Active	21.06.2023	22.06.2026	-
247ladu.ee	Active	01.09.2020	02.09.2026	-
holder.ee	Active	04.06.2020	05.06.2027	-
abcmodul.ee	Active	21.11.2018	22.11.2026	-

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

1 - 5 / 5 rows

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