SCANBAL OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
SCANBAL OÜ
Former deciders?
Relations: 2
Turnover 2024: 9 513 129 €
Employees: 107
Fjodor Berman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 42180
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
MIHHAIL GNIDIN
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Dmitri Kubõškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1200
Date of birth: ......
Active relations 3
Relations: 7
Turnover 2024: 274 684 471 €
Employees: 388
Igor Novosselov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 55390
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 9 936 791 €
Employees: 110
Veronika Ivanovskaja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 43640
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Vadim Baskakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Olesja Polehhina
★★★★
......
Credit Score: Problematic
Reputation scores: 30
Date of birth: ......
Active relations 2
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 | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCANBAL OÜ
Other related parties?
Former other persons
Finances and assets
SCANBAL OÜ
Paid taxes and estimated average salariesSCANBAL OÜ
The number of days buyers have not paid?
SCANBAL OÜ
Sales revenue by business areaSCANBAL 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
Real estate as of 09.03.2011Real estate MISSING
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 asset 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 were found
Failed to load monitoring events