SCANTICON OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SCANTICON OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Rafig Dadašov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 13 756 €
Employees:
Aleksei Keningi
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Dmitri Zubov
★★★★
......
Credit Score: Trustworthy
Reputation score: 340
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Peter Andrew Shilling
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mark Andrew White
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 277 €
Employees:
Martyn Charles Dixon
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 1
SCANTICON OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Peter Andrew Shilling ... - ...
Mark Andrew White ... - ...
Martyn Charles Dixon ... - ...
Dmitri Zubov ... - ...
Aleksei Keningi ... - ...
Rafig Dadašov ... - ...
Ivo Valvet ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SCANTICON OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
SCANTICON OÜ
Other related parties?
Former other persons
Finances and assets
SCANTICON OÜ
Taxes paid and estimated average salariesSCANTICON OÜ
Financial raiting: "UNSATISFACTORY" ()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
SCANTICON OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SCANTICON OÜ
Reports and assets-liabilities overview 26.06.2009?
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: ...... €
SCANTICON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANTICON OÜ
Bailiff's enforcement proceedings as of 26.06.2009?
Bailiff's enforcement proceedings MISSING
SCANTICON OÜ
Regulations of the Payment Order Department as of 26.06.2009?
Regulations of the Payment Order Department MISSING
SCANTICON OÜ
Court orders in the register as of 26.06.2009?
Court order MISSING
SCANTICON OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2009?
Consumer disputes MISSING
SCANTICON OÜ
Court hearings as of 26.06.2009?
Court hearings MISSING
SCANTICON OÜ
Rulings as of 26.06.2009?
Court settlemets MISSING
SCANTICON OÜ
Notices and announcements as of 26.06.2009?
Announcements MISSING
Marketing
Business network
SCANTICON 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
SCANTICON 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.