Abi Kapital Finants OÜ
- Registry code
- 11530988
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51-16, 13116
- Registered
- 26.08.2008 · 18 yrs
- Activity
- Other credit granting 6492
- Capital
- 42 000 €
- m•••@a•••.eeLog in to see
- Website
- www.abikapital.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Martin Meier10 companies1 with tax debt | Personal ID ↗ | 26.08.2008 |
| Shareholders 2 | ||
| Timm Ritari | 66,67% 28 000 € | 02.09.2023 |
| Martin Meier | 33,33% 14 000 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Martin Meier10 companies1 with tax debtdirect holding | 02.01.2019 | |
| Timm Ritari8 companiesno tax debtdirect holding | 02.01.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Cash | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € |
| Current assets | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € |
| Assets | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € |
| Equity | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € | 0% | 2 684 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 06.07.2026 | 29.07.2025 | 12.07.2024 | 09.07.2023 | 20.09.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
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
14
| Date | Type | Content |
|---|---|---|
| 08.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 26.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 24.08.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.04.2012 | Negative entry order: deficiencies not remedied | Amendment entry |
| 13.03.2012 | Order to remedy deficiencies | Amendment entry |
| 27.01.2012 | Order to remedy deficiencies | Amendment entry |
| 24.08.2011 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.03.2010 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 29.08.2008 | Lõivu tagastamise määrus | Täiendav toimiku dokumentide kontroll |
| 26.08.2008 | Entry | First entry |