SCANDIAGROUP OÜ - 11110861 | ScoreStorybook | Print Summary Report
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SCANDIAGROUP OÜ

Summary report

Date of report 10.01.2025

SCANDIAGROUP OÜ
11110861 - Deleted (25.04.2017)
Founded in 11.02.2005
Fixed capital 2,556 €

Former names

  • Osaühing ScandiaGroup
  • Osaühing ScandiaGroup
VAT  
EE100970409 (end 23.12.2009)
start end
30.04.2005 23.12.2009

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • hoonete ehitustööd

SCANDIAGROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.29

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Employees and salaries

SCANDIAGROUP OÜ

Number of employees and estimated average salaries
?

SCANDIAGROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SCANDIAGROUP OÜ

Former decision-makers
?

Õie Suurmaa

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Albert Daletski

Relations: 1
Turnover 2024: 4 098 €
Employees: 1
Albert Daletski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 1

Retail sale of other goods in stores

SCANDIAGROUP OÜ

History of right of representation
?
Field
Construction
Business age
12y
Beneficial country:
et
 
Albert Daletski ... - ...
Õie Suurmaa ... - ...
Paap Suurmaa ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

SCANDIAGROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
!
..................

Finances and assets

SCANDIAGROUP OÜ

Taxes paid and estimated average salaries

SCANDIAGROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................

SCANDIAGROUP OÜ

Financial indicators and prognosis

SCANDIAGROUP OÜ

Financial raiting: "GOOD" (2013)
2013
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

SCANDIAGROUP OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 01.07.2014 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 30.05.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 15.07.2010 ......
2008 01.01.2008–31.12.2008 31.08.2009 ......
2007 01.01.2007–31.12.2007 09.07.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......

Liabilities and debts

SCANDIAGROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDIAGROUP OÜ

Reports and assets-liabilities overview 25.04.2017
?
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: ...... €

SCANDIAGROUP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SCANDIAGROUP OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SCANDIAGROUP OÜ

Time-barred and ongoing claims as of 25.04.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCANDIAGROUP OÜ

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

SCANDIAGROUP OÜ

Bailiff's enforcement proceedings as of 25.04.2017
?

Bailiff's enforcement proceedings MISSING

SCANDIAGROUP OÜ

Regulations of the Payment Order Department as of 25.04.2017
?

Regulations of the Payment Order Department MISSING

SCANDIAGROUP OÜ

Court orders in the register as of 25.04.2017
?

Court order MISSING

SCANDIAGROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2017
?

Consumer disputes MISSING

SCANDIAGROUP OÜ

Court hearings as of 25.04.2017
?

Court hearings MISSING

SCANDIAGROUP OÜ

Rulings as of 25.04.2017
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-19363/13

Viru Maakohus Jõhvi kohtumaja

24.10.2011
Related companies: SEB LIISING AS
Number of the case: 2-11-19363/13
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marge Tamme
Commencement of the Court case: 27.04.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.04.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.10.2011
Entry into force: 29.11.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.11.19363.32854

SCANDIAGROUP OÜ

Notices and announcements as of 25.04.2017
?
Logo

Company deletion warning notice

22.08.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 22.08.2016
Avaldamise lõpp: 23.02.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing ScandiaGroup (registrikood: 11110861) ei ole esitanud 2014 aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast 180 päeva jooksul alates kustutamishoiatuse (määruse nr Ä 40017142 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 994138

Marketing

Business network

SCANDIAGROUP 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
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Beneficiaries network

SCANDIAGROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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