SCAN OIL & MET OÜ
Date of report 03.07.2024
Open the reports you want to print
Employees and salaries
SCAN OIL & MET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SCAN OIL & MET OÜ
Deciders?
Former deciders
Relations: 6
Turnover 2024: 160 361 €
Employees: 2
Kalev Arusoo
★★★★
......
Credit Score: Problematic
Reputation scores: -37478
Date of birth: ......
Active relations 6
Relations: 5
Turnover 2024: 64 454 €
Employees: 6
Marleen Mang
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1980
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
SCAN OIL & MET OÜ
Former deciders?
Relations: 4
Turnover 2024: 122 594 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1540
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1320
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 34 056 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1280
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 1 962 444 €
Employees: 10
Miguel Ortega
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6070
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Ivar Gerndorf
★★★★
......
Credit Score: Borderline
Reputation scores: 0
Date of birth: ......
Active relations 1
SCAN OIL & MET OÜ
History of right of representation?
Field
Real Estate
Business age
23y
Beneficial country:
Estonia
Marleen Mang ... - ...
Kalev Arusoo ... - ...
Ivar Gerndorf ... - ...
Miguel Ortega ... - ...
Jako Kruuse ... - ...
Ain Kudeviita ... - ...
Alar Kudeviita ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
SCAN OIL & MET OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SCAN OIL & MET OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SCAN OIL & MET OÜ
GoodwillSCAN OIL & MET OÜ
Paid taxes and estimated average salariesSCAN OIL & MET OÜ
The number of days buyers have not paid?
SCAN OIL & MET OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SCAN OIL & MET OÜ
Sales revenue by business areaSCAN OIL & MET OÜ
Sales revenue by countrySCAN OIL & MET OÜ
Financial indicators and prognosisSCAN OIL & MET 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
SCAN OIL & MET OÜ
Real estate as of 03.07.2024Active and unactive real estate
U...... J...... J...... J...... J...... SCAN OIL & MET OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 30.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.10.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.10.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.10.2023 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.10.2023 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.02.2023 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.05.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 03.05.2019 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 07.12.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.10.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.09.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 12.09.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 20.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.01.2005 | ...... |
Liabilities and debts
SCAN OIL & MET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCAN OIL & MET OÜ
Reports and assets-liabilities overview 03.07.2024?
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: ...... €
SCAN OIL & MET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCAN OIL & MET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SCAN OIL & MET OÜ
Bailiff's enforcement proceedings as of 03.07.2024?
Bailiff's enforcement proceedings MISSING
SCAN OIL & MET OÜ
Regulations of the Payment Order Department as of 03.07.2024?
Regulations of the Payment Order Department MISSING
SCAN OIL & MET OÜ
Court orders in the register as of 03.07.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.08.2023
Regulation number: Ä 10052689 / M21
Regulation status has entered into force: 26.08.2023
Date of enforcement of order or additional period: 25.09.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.08.2022
Regulation number: Ä 10052689 / M20
Regulation status has entered into force: 02.08.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.01.2022
Regulation number: Ä 10052689 / M19
Regulation status has entered into force: 25.01.2022
Date of enforcement of order or additional period: 25.07.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.09.2021
Regulation number: Ä 10052689 / M15
Regulation status has entered into force: 27.09.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
27.09.2021
Regulation number: Ä 10052689 / M16
Regulation status has entered into force: 27.09.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.08.2021
Regulation number: Ä 10052689 / M14
Regulation status has entered into force: 20.10.2021
Date of enforcement of order or additional period: 21.08.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.08.2021
Regulation number: Ä 10052689 / M13
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 28.10.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
05.08.2021
Regulation number: Ä 10052689 / M12
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 28.10.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.03.2021
Regulation number: Ä 10052689 / M11
Regulation status has entered into force: 18.03.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.02.2021
Regulation number: Ä 10052689 / M10
Regulation status has entered into force: 12.02.2021
Date of enforcement of order or additional period: 14.03.2021
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
01.11.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10052689 / M9
Regulation status has entered into force: 01.11.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10052689 / M8
Regulation status has entered into force: 26.10.2018
Date of enforcement of order or additional period: 26.10.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10052689 / M8
Regulation status has entered into force: 26.10.2018
Date of enforcement of order or additional period: 26.10.2018
Määruse olek: Puudused kõrvaldatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.08.2017
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10052689 / M7
Regulation status has entered into force: 31.08.2017
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
15.09.2016
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 10052689 / M6
Regulation status has entered into force: 15.10.2016
Date of enforcement of order or additional period: 15.10.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10052689 / M5
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10052689 / M5
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10052689 / M4
Regulation status has entered into force: 23.11.2014
Date of enforcement of order or additional period: 23.11.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10052689 / M4
Regulation status has entered into force: 23.11.2014
Date of enforcement of order or additional period: 23.11.2014
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
09.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 52689 / M1
Regulation status has entered into force: 04.12.2009
Date of enforcement of order or additional period: 04.12.2009
Määruse olek: Jõustunud
SCAN OIL & MET OÜ
Decisions of the Consumer Disputes Committee as of 03.07.2024?
Consumer disputes MISSING
SCAN OIL & MET OÜ
Court hearings as of 03.07.2024?
Court hearings MISSING
SCAN OIL & MET OÜ
Rulings as of 03.07.2024?
Court settlemets MISSING
SCAN OIL & MET OÜ
Notices and announcements as of 03.07.2024?
Company deletion warning notice
02.08.2022
Notice of service of a decision of the registration department of a court
27.09.2021
Notice of service of a decision of the registration department of a court
18.03.2021
Company deletion warning notice
01.11.2018
Company deletion warning notice
31.08.2017
Marketing
Business network
SCAN OIL & MET 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
SCAN OIL & MET 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