SCANBAL OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
SCANBAL OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 16 107 095 €
Employees: 112
Fjodor Berman
★★★★
......
Credit Score: Trustworthy
Reputation score: 41740
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
MIHHAIL GNIDIN
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 469 €
Employees:
Dmitri Kubõškin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 3
Relations: 7
Turnover 2024: 177 637 579 €
Employees: 375
Igor Novosselov
★★★★
......
Credit Score: Trustworthy
Reputation score: 49580
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 16 660 071 €
Employees: 116
Veronika Ivanovskaja
★★★★
......
Credit Score: Trustworthy
Reputation score: 42990
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Vadim Baskakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Olesja Polehhina
★★★★
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
SCANBAL OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Olesja Polehhina ... - ...
Vadim Baskakov ... - ...
Igor Novosselov ... - ...
Veronika Ivanovskaja ... - ...
Dmitri Kubõškin ... - ...
Fjodor Berman ... - ...
MIHHAIL GNIDIN ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
SCANBAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCANBAL OÜ
Other related parties?
Former other persons
Finances and assets
SCANBAL OÜ
Taxes paid and estimated average salariesSCANBAL OÜ
Financial indicators and prognosisSCANBAL OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
SCANBAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 23.08.2010 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.01.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 03.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 20.06.2001 | ...... |
Liabilities and debts
SCANBAL OÜ
Reports and assets-liabilities overview 09.03.2011?
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: ...... €
SCANBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANBAL OÜ
Bailiff's enforcement proceedings as of 09.03.2011?
Bailiff's enforcement proceedings MISSING
SCANBAL OÜ
Regulations of the Payment Order Department as of 09.03.2011?
Regulations of the Payment Order Department MISSING
SCANBAL OÜ
Court orders in the register as of 09.03.2011?
Court order MISSING
SCANBAL OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2011?
Consumer disputes MISSING
SCANBAL OÜ
Court hearings as of 09.03.2011?
Court hearings MISSING
SCANBAL OÜ
Rulings as of 09.03.2011?
Court settlemets MISSING
SCANBAL OÜ
Notices and announcements as of 09.03.2011?
Announcements MISSING
Marketing
Business network
SCANBAL OÜ
Business networkCREDIT 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
SCANBAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.