SCAN GLOBAL LOGISTICS OÜ
Date of report 03.03.2025
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Employees and salaries
Deciders and beneficiaries
SCAN GLOBAL LOGISTICS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Michael Krogh
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jan Richter
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ole Møller Hansen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ole Sorensen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jorgen Jenssen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liina Tarmisto
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jorgen Jenssen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SCAN GLOBAL LOGISTICS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Liina Tarmisto ... - ...
Jorgen Jenssen ... - ...
Jorgen Jenssen ... - ...
Ole Sorensen ... - ...
Michael Krogh ... - ...
Jan Richter ... - ...
Ole Møller Hansen ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
SCAN GLOBAL LOGISTICS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCAN GLOBAL LOGISTICS OÜ
Other related parties?
Former other persons
Finances and assets
SCAN GLOBAL LOGISTICS OÜ
Taxes paid and estimated average salariesSCAN GLOBAL LOGISTICS OÜ
Financial indicators and prognosisSCAN GLOBAL LOGISTICS OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
SCAN GLOBAL LOGISTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.07.2010–30.06.2011 | 28.12.2012 | ...... |
| 2010 | 01.07.2009–30.06.2010 | 29.10.2012 | ...... |
| 2009 | 01.07.2008–30.06.2009 | 28.04.2011 | ...... |
| 2008 | 01.07.2007–30.06.2008 | 13.12.2010 | ...... |
| 2007 | 01.07.2006–30.06.2007 | 05.07.2010 | ...... |
| 2006 | 01.07.2005–30.06.2006 | 28.12.2007 | ...... |
Liabilities and debts
SCAN GLOBAL LOGISTICS OÜ
Reports and assets-liabilities overview 07.11.2013?
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: ...... €
SCAN GLOBAL LOGISTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCAN GLOBAL LOGISTICS OÜ
Bailiff's enforcement proceedings as of 07.11.2013?
Bailiff's enforcement proceedings MISSING
SCAN GLOBAL LOGISTICS OÜ
Regulations of the Payment Order Department as of 07.11.2013?
Regulations of the Payment Order Department MISSING
SCAN GLOBAL LOGISTICS OÜ
Court orders in the register as of 07.11.2013?
Court order MISSING
SCAN GLOBAL LOGISTICS OÜ
Decisions of the Consumer Disputes Committee as of 07.11.2013?
Consumer disputes MISSING
SCAN GLOBAL LOGISTICS OÜ
Court hearings as of 07.11.2013?
Court hearings MISSING
SCAN GLOBAL LOGISTICS OÜ
Rulings as of 07.11.2013?
Court settlemets MISSING
SCAN GLOBAL LOGISTICS OÜ
Notices and announcements as of 07.11.2013?
Announcements MISSING
Marketing
Business network
SCAN GLOBAL LOGISTICS 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
SCAN GLOBAL LOGISTICS 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.