SCANDIAGROUP OÜ - 11110861 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SCANDIAGROUP OÜ

      Summary report

      Date of report 06.10.2024

      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 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: 23
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2780

      Date of birth: ......

      Active relations 23

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Albert Daletski

      Relations: 1
      Turnover 2024: 2 064 €
      Employees: 1
      Albert Daletski
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 650

      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
      2010
      2013
      2016
      2019
      2021
      2024
      2005
      2007
      2008
      2010
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024

      SCANDIAGROUP OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.02
      		..................
      !
      		..................

      Finances and assets

      SCANDIAGROUP OÜ

      Paid taxes and estimated average salaries

      SCANDIAGROUP OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 II ............ ..............................
      2016 I ............ ..............................

      SCANDIAGROUP OÜ

      Sales revenue by business area

      SCANDIAGROUP OÜ

      Financial indicators and prognosis

      SCANDIAGROUP OÜ

      Financial raiting: "SATISFACTORY" (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

      Real estate as of 25.04.2017

      Real estate MISSING

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      SCANDIAGROUP OÜ

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

      Total debt claims: ...... €

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

      SCANDIAGROUP OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider 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
      Expand threads if desired

      Beneficiaries network

      SCANDIAGROUP OÜ

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

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