SCANBALTOIL OÜ
Date of report 14.07.2026
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Employees and salaries
SCANBALTOIL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SCANBALTOIL OÜ
Former decision-makers?
Veli Kraavi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 19
Eva-Katrin Gerhard
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Svetlana Kalinina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Kalju Hanni
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Oleksandr Goncharenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Diana Ratnikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Dmytro Deyneka
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viktor Deševõh
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandrs Jeršovs
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Veronika Pisartšik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Juri Smelov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandrs Jeršovs
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ly Müürsoo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 34
SCANBALTOIL OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Veli Kraavi
... - ...
Ly Müürsoo
... - ...
Juri Smelov
... - ...
Aleksandrs Jeršovs
... - ...
Veronika Pisartšik
... - ...
Aleksandrs Jeršovs
... - ...
Viktor Deševõh
... - ...
Dmytro Deyneka
... - ...
Diana Ratnikova
... - ...
Oleksandr Goncharenko
... - ...
Kalju Hanni
... - ...
Svetlana Kalinina
... - ...
Eva-Katrin Gerhard
... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
SCANBALTOIL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
SCANBALTOIL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
SCANBALTOIL OÜ
Taxes paid and estimated average salariesSCANBALTOIL OÜ
Financial indicators and prognosisSCANBALTOIL OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
SCANBALTOIL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.06.2007 | ...... |
Liabilities and debts
SCANBALTOIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SCANBALTOIL OÜ
Reports and assets-liabilities overview 14.06.2018?
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: ...... €
SCANBALTOIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SCANBALTOIL OÜ
Debt by type 13.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SCANBALTOIL OÜ
Time-barred and ongoing claims as of 14.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SCANBALTOIL OÜ
Bailiff's enforcement proceedings as of 14.06.2018?
Bailiff's enforcement proceedings MISSING
SCANBALTOIL OÜ
Regulations of the Payment Order Department as of 14.06.2018?
Regulations of the Payment Order Department MISSING
SCANBALTOIL OÜ
Court orders in the register as of 14.06.2018?
Court order MISSING
SCANBALTOIL OÜ
Decisions of the Consumer Disputes Committee as of 14.06.2018?
Consumer disputes MISSING
SCANBALTOIL OÜ
Court hearings as of 14.06.2018?
Court hearings MISSING
SCANBALTOIL OÜ
Rulings as of 14.06.2018?
Court settlemets MISSING
SCANBALTOIL OÜ
Notices and announcements as of 14.06.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
03.11.2017
Notice of Prohibition of Disposal
03.10.2017
Notice of liquidation proceedings of a private limited company
10.08.2017
Marketing
Business network
SCANBALTOIL 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
SCANBALTOIL 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.