SCANDEX OÜ - 10095711 | Print Summary Report
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SCANDEX OÜ

Summary report

Date of report 20.03.2025

SCANDEX OÜ
10095711 - Registered
Founded in 01.01.1994
Fixed capital 2,500 €

Former names

  • Aktsiaselts ROOLEKSI VEOD
  • Aktsiaselts ScandEx
VAT  
EE100069569 (start 01.01.1994)
start end
01.01.1994 28.02.2018
31.10.2024 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

SCANDEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

SCANDEX OÜ

Number of employees and estimated average salaries
?

SCANDEX OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SCANDEX OÜ

Decision-makers
?

Former decision-makers

Jüri Kopli

Relations: 3
Turnover 2024: 1 670 219 €
Employees: 5
Jüri Kopli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 550

Date of birth: ......

Active relations 3

Freight on the roadCargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

SCANDEX OÜ

Former decision-makers
?

Aivar Avila

Relations:
Turnover:
Employees:
Aivar Avila
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Uuno Piisang

Relations:
Turnover:
Employees:
Uuno Piisang
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maire Nordström

Relations: 1
Turnover:
Employees:
Maire Nordström
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Retail sale of groceries

SCANDEX OÜ

History of right of representation
?
Field
Transport
Business age
31y
Beneficial country:
Estonia
 
Jüri Kopli ... - ...
Maire Nordström ... - ...
Uuno Piisang ... - ...
Aivar Avila ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SCANDEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.36
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.36
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................

SCANDEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANDEX OÜ

Goodwill

SCANDEX OÜ

Taxes paid and estimated average salaries

SCANDEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SCANDEX OÜ

Sales revenue by country

SCANDEX OÜ

Financial indicators and prognosis

SCANDEX OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SCANDEX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 17.09.2023 ......
2021 01.01.2021–31.12.2021 31.03.2022 ......
2020 01.01.2020–31.12.2020 29.03.2022 ......
2019 01.01.2019–31.12.2019 15.11.2021 ......
2018 01.01.2018–31.12.2018 11.02.2020 ......
2017 01.01.2017–31.12.2017 21.01.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 22.05.2014 ......
2012 01.01.2012–31.12.2012 09.05.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 18.05.2010 ......
2008 01.01.2008–31.12.2008 17.04.2009 ......
2007 01.01.2007–31.12.2007 02.06.2008 ......
2006 01.01.2006–31.12.2006 22.05.2007 ......
2005 01.01.2005–31.12.2005 15.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 04.06.2004 ......
2002 01.01.2002–31.12.2002 12.06.2003 ......
2001 01.01.2001–31.12.2001 21.06.2002 ......
2000 01.01.2000–31.12.2000 10.08.2001 ......
1996 01.01.1996–31.12.1996 19.06.1997 ......

Liabilities and debts

SCANDEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDEX OÜ

Reports and assets-liabilities overview 20.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SCANDEX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SCANDEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SCANDEX OÜ

Bailiff's enforcement proceedings as of 20.03.2025
?

Bailiff's enforcement proceedings MISSING

SCANDEX OÜ

Regulations of the Payment Order Department as of 20.03.2025
?

Regulations of the Payment Order Department MISSING

SCANDEX OÜ

Court orders in the register as of 20.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.08.2023

Regulation number: Ä 10005904 / M16

Regulation status has entered into force: 17.08.2023

Date of enforcement of order or additional period: 17.08.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

31.03.2022

Regulation number: Ä 10005904 / M15

Regulation status has entered into force: 30.03.2022

Date of enforcement of order or additional period: 31.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.11.2021

Regulation number: Ä 10005904 / M14

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 12.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

26.05.2021

Regulation number: Ä 10005904 / M13

Regulation status has entered into force: 12.07.2021

Date of enforcement of order or additional period: 13.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2021

Regulation number: Ä 10005904 / M12

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Puudused kõrvaldatud

SCANDEX OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2025
?

Consumer disputes MISSING

SCANDEX OÜ

Court hearings as of 20.03.2025
?

Court hearings MISSING

SCANDEX OÜ

Rulings as of 20.03.2025
?

Court settlemets MISSING

SCANDEX OÜ

Notices and announcements as of 20.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.04.2018
Avaldamise lõpp: 17.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ ScandEx (registrikood: 10095711) toimetatakse kätte 23.03.2018 korraldus nr 9-1.4/16227 2018. a veebruarikuu maksudeklaratsioonide vorm TSD ja vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
OÜ ScandEx, kehtetud ärinimed: Aktsiaselts ScandEx, Aktsiaselts ROOLEKSI VEOD.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1281144
Logo

Notice of preparation of division plan or conclusion of division agreement

28.03.2017
Jagunemiskava koostamise või jagunemislepingu sõlmimise teade
Avaldamise algus: 28.03.2017
Avaldamise lõpp: tähtajatu
Aktsiaselts ScandEx (registrikood 10095711) avaldab teadaande äriseadustiku (ÄS) § 463 lõike 4 alusel.

Ühing teatab jagunemiskava koostamisest. Aktsiaselts ScandEx teatab jagunemislepingu sõlmimisest. Jagunemislepinguga ja teiste ÄS § 463 lg-s 1 nimetatud dokumentidega on võimalik tutvuda aktsiaseltsi asukohas.

Kehtetud ärinimed:
Aktsiaselts ScandEx: Aktsiaselts ROOLEKSI VEOD.
Aktsiaselts ScandEx
Peterburi tee 34, Tallinn
Telefon: +372 5033568
E-post: uuno@finesttrans.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Siiri Malmberg
Telefon: 6603800
E-post: siiri.malmberg@hansalaw.ee
Teadaande number 1094692

Marketing

Business network

SCANDEX OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SCANDEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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