usaldusühing ABP
- Registry code
- 10033957
- VAT number
- not VAT registered
- Address
- Saare maakond, Saaremaa vald, Lindmetsa küla, Tigade, 93243
- Registered
- 21.05.1996 · 30 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- e•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Add the rating badge to your website
The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more
Board and owners
3 persons
| Muud isikud 3 | ||
|---|---|---|
| Eldur Seegel2 companiesno tax debtTäisosanik | Personal ID ↗ | 21.05.1996 |
| Karl-Erik Seegel2 companiesno tax debtTäisosanik | Personal ID ↗ | 27.03.2012 |
| Maime Lind1 companyno tax debtUsaldusosanik | Personal ID ↗ | 17.11.2011 |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | — | 0 € | 550 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 1 072 € | ▼ 2% | 1 094 € | ▼ 6% | 1 160 € |
| Profit | -502 € | ▼ miinusesse | 508 € | ▲ 133% | 218 € |
| Profit margin | -46,8% | 46,4% | 18,8% | ||
| Jaotamata kasum | 1 124 € | ▲ 82% | 616 € | ▼ 80% | 3 148 € |
| Cash | 321 € | ▼ 71% | 1 089 € | ▼ 17% | 1 305 € |
| Current assets | 321 € | ▼ 84% | 2 055 € | ▼ 41% | 3 494 € |
| Põhivara | 429 € | 0 € | 0 € | ||
| Assets | 750 € | ▼ 64% | 2 055 € | ▼ 41% | 3 494 € |
| Current liabilities | 0 € | ▼ 100% | 803 € | 0 € | |
| Total liabilities | 0 € | ▼ 100% | 803 € | 0 € | |
| Equity | 750 € | ▼ 40% | 1 252 € | ▼ 64% | 3 494 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 15.02.2024 | 08.01.2023 | 10.01.2022 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 1 072 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
9
| Date | Liik | Sisu |
|---|---|---|
| 08.01.2023 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 04.12.2017 | Kanne | Muutmiskanne |
| 27.03.2012 | Kanne | Muutmiskanne |
| 26.03.2012 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.11.2011 | Euro automaatkanne | Muutmiskanne |
| 02.02.2010 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 16.09.2009 | Kandemäärus ex officio | Muutmiskanne |