SCANDIAINVEST OÜ - 11100911 | ScoreStorybook | Print Summary Report
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SCANDIAINVEST OÜ

Summary report

Date of report 26.11.2024

SCANDIAINVEST OÜ
11100911 - Registered
Founded in 03.02.2005
Fixed capital 2,556 €

VAT
missing

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

SCANDIAINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SCANDIAINVEST OÜ

Number of employees and estimated average salaries
?

SCANDIAINVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

SCANDIAINVEST OÜ

Deciders
?

Former deciders

Jelena Jerjomina

Relations: 1
Turnover:
Employees:
Jelena Jerjomina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

SCANDIAINVEST OÜ

Former deciders
?

Õie Suurmaa

Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 28

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Sofia Männo

Relations: 1
Turnover 2024: 2 373 €
Employees:
Sofia Männo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 770

Date of birth: ......

Active relations 1

Environmental Protection Association (Union)

SCANDIAINVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
19y
Beneficial country:
Estonia
 
Jelena Jerjomina ... - ...
Sofia Männo ... - ...
Õie Suurmaa ... - ...
Paap Suurmaa ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

SCANDIAINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANDIAINVEST OÜ

Goodwill

SCANDIAINVEST OÜ

Paid taxes and estimated average salaries

SCANDIAINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SCANDIAINVEST OÜ

Sales revenue by business area

SCANDIAINVEST OÜ

Sales revenue by country

SCANDIAINVEST OÜ

Financial indicators and prognosis

SCANDIAINVEST 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

SCANDIAINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 06.01.2024 ......
2021 01.07.2020–30.06.2021 03.08.2022 ......
2020 01.07.2019–30.06.2020 11.10.2021 ......
2019 01.07.2018–30.06.2019 09.12.2020 ......
2018 01.07.2017–30.06.2018 12.09.2019 ......
2017 01.07.2016–30.06.2017 24.09.2018 ......
2016 01.07.2015–30.06.2016 24.09.2018 ......
2015 01.07.2014–30.06.2015 24.09.2018 ......
2014 01.07.2013–30.06.2014 15.11.2015 ......
2013 01.07.2012–30.06.2013 15.11.2015 ......
2012 01.07.2011–30.06.2012 23.04.2014 ......
2011 01.07.2010–30.06.2011 05.02.2013 ......
2010 01.07.2009–30.06.2010 06.01.2012 ......
2009 01.07.2008–30.06.2009 14.10.2010 ......
2008 01.07.2007–30.06.2008 27.12.2009 ......
2007 01.07.2006–30.06.2007 13.01.2009 ......
2006 01.07.2005–30.06.2006 02.01.2008 ......
2005 01.07.2004–30.06.2005 06.07.2006 ......

Liabilities and debts

SCANDIAINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDIAINVEST OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

SCANDIAINVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SCANDIAINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SCANDIAINVEST OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SCANDIAINVEST OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SCANDIAINVEST OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.01.2024

Regulation number: Ä 10086026 / M5

Regulation status has entered into force: 07.01.2024

Date of enforcement of order or additional period: 06.01.2024

Määruse olek: Puudused kõrvaldatud

SCANDIAINVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SCANDIAINVEST OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SCANDIAINVEST OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SCANDIAINVEST OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

SCANDIAINVEST OÜ

 Business network
CREDIT 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

SCANDIAINVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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