SCANTRADING GROUP OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
SCANTRADING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SCANTRADING GROUP OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 143 €
Employees:
Peeter Kamberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Sergey Kuznetsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -191830
Date of birth: ......
Active relations 72
Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -191830
Date of birth: ......
Active relations 72
SCANTRADING GROUP OÜ
History of right of representation?
Field
Finance
Business age
20y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Alexander Urmas Vest ... - ...
Sergey Kuznetsov ... - ...
Peeter Kamberg ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
SCANTRADING GROUP OÜ
Owners?
Former owners
SCANTRADING GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
SCANTRADING GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SCANTRADING GROUP OÜ
Taxes paid and estimated average salariesSCANTRADING GROUP OÜ
Financial indicators and prognosisSCANTRADING GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
SCANTRADING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 27.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 24.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.11.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 13.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 03.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 13.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
Liabilities and debts
SCANTRADING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCANTRADING GROUP OÜ
Reports and assets-liabilities overview 23.01.2023?
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: ...... €
SCANTRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANTRADING GROUP OÜ
Bailiff's enforcement proceedings as of 23.01.2023?
Bailiff's enforcement proceedings MISSING
SCANTRADING GROUP OÜ
Regulations of the Payment Order Department as of 23.01.2023?
Regulations of the Payment Order Department MISSING
SCANTRADING GROUP OÜ
Court orders in the register as of 23.01.2023?
Court order MISSING
SCANTRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2023?
Consumer disputes MISSING
SCANTRADING GROUP OÜ
Court hearings as of 23.01.2023?
Court hearings MISSING
SCANTRADING GROUP OÜ
Rulings as of 23.01.2023?
Court settlemets MISSING
SCANTRADING GROUP OÜ
Notices and announcements as of 23.01.2023?
Notice of liquidation proceedings of a private limited company
14.06.2022
Marketing
Business network
SCANTRADING GROUP 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
SCANTRADING GROUP 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.