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ABC Laenude OÜ

  • 10776121
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 6, 10117
  • Registered May 29, 2001
  • € 25,600
  • Updated Feb 01, 2023
Smart Summary
ABC Laenude OÜ has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 22 years ago. Their last reported turnover is 132,998 €.
Company Information
  • Company Name: ABC Laenude OÜ
  • Register No: 10776121
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5086777, +372 6610980
  • Status: Entered into the register
  • Date of First Entry: May 29, 2001
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 6, 10117
Financial Details
  • Basic Capital: € 25,600
  • Turnover: € 132,998
  • Balance: 321,312
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Peep Sau Management board member Login to see Login to see Estonia 2017-11-07
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Lihtkonto: Peep Sau Shareholder Login to see Login to see Estonia 35 Ordinary ownership EUR 8960 2017-12-22
Lihtkonto: ABC Bailor OÜ Shareholder Login to see Login to see Estonia 45 Ordinary ownership EUR 11520 2017-12-22
Lihtkonto: GOLDENVIOLETT OSAÜHING Shareholder Login to see Login to see Estonia 20 Ordinary ownership EUR 5120 2017-12-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10776121 1 2001-07-01 0000-00-00 2001-06-18 EE100697656
10776121 2 0000-00-00 2005-01-13 2005-01-07 EE100697656
10776121 3 2009-02-13 0000-00-00 2009-02-12 EE100697656
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10057815 / M4 2014-03-24 10:58:43 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Buying up and wholesale of precious metals and precious stones 2013-10-14 +372 6610980, 5086777 [email protected] Peep Sau (phone: 5086777, email: [email protected]) FVV000093
Operating licence Pawnshop service 2008-08-07 +372 6610980, 5086777 [email protected] Peep Sau (phone: 5086777, email: [email protected]) FIP000033
Web Domains
Title Registrar Registration Date End Date Status
abclaenud.ee Telia Eesti AS 2010-07-04 2022-12-31 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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