SCANDIC VARAHALDUS OÜ - 11357751 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SCANDIC VARAHALDUS OÜ

Summary report

Date of report 21.09.2024

SCANDIC VARAHALDUS OÜ
11357751 - Deleted (03.10.2017)
Founded in 28.02.2007
Fixed capital 2 556 €

Former names

  • Scandic Varahaldus OÜ
VAT  
EE101133766 (end 02.10.2017)
start end
03.04.2007 02.10.2017

Add SCANDIC VARAHALDUS OÜ data to your system

download JSON download CSV

Add SCANDIC VARAHALDUS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • mootorsõidukite lisaseadmete jaemüük

SCANDIC VARAHALDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SCANDIC VARAHALDUS OÜ

Number of employees and estimated average salaries
?

SCANDIC VARAHALDUS OÜ

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

SCANDIC VARAHALDUS OÜ

Former deciders
?

Indrek Aare

Relations: 8
Turnover 2024: 250 964 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3400

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Erkki Kaar

Relations: 3
Turnover 2024: 770 349 €
Employees: 11
Erkki Kaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3280

Date of birth: ......

Active relations 3

Repair of motor vehiclesConstruction of facilitiesRetail sale of motor vehicle accessories

SCANDIC VARAHALDUS OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
et
 
Erkki Kaar ... - ...
Indrek Aare ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

SCANDIC VARAHALDUS OÜ

Owners
?

Former owners

Former owners

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

SCANDIC VARAHALDUS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

SCANDIC VARAHALDUS OÜ

Paid taxes and estimated average salaries

SCANDIC VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SCANDIC VARAHALDUS OÜ

Sales revenue by business area

SCANDIC VARAHALDUS OÜ

Financial indicators and prognosis

SCANDIC VARAHALDUS OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

SCANDIC VARAHALDUS OÜ

Real estate as of 03.10.2017

Real estate MISSING

SCANDIC VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 02.07.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 16.09.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 22.08.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......

Liabilities and debts

SCANDIC VARAHALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDIC VARAHALDUS OÜ

Reports and assets-liabilities overview 03.10.2017
?
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: ...... €

SCANDIC VARAHALDUS 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
...... ......

SCANDIC VARAHALDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SCANDIC VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 03.10.2017
?

Bailiff's enforcement proceedings MISSING

SCANDIC VARAHALDUS OÜ

Regulations of the Payment Order Department as of 03.10.2017
?

Regulations of the Payment Order Department MISSING

SCANDIC VARAHALDUS OÜ

Court orders in the register as of 03.10.2017
?

Court order MISSING

SCANDIC VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 03.10.2017
?

Consumer disputes MISSING

SCANDIC VARAHALDUS OÜ

Court hearings as of 03.10.2017
?

Court hearings MISSING

SCANDIC VARAHALDUS OÜ

Rulings as of 03.10.2017
?

Court settlemets MISSING

SCANDIC VARAHALDUS OÜ

Notices and announcements as of 03.10.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

07.09.2017
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 07.09.2017
Avaldamise lõpp: 08.09.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

07.09.2017 kohtumäärusega tsiviilasjas nr 2-17-11577 lõpetati võlgniku, Scandic Varahaldus OÜ (registrikood: 11357751),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1189199
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

31.08.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 31.08.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

31.08.2017 kohtumäärusega tsiviilasjas nr 2-17-11577 määrati võlgniku, Scandic Varahaldus OÜ (registrikood: 11357751), pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 06.09.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse märkida tsiviilasja number 2-17-11577. Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1186314
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

03.08.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 03.08.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

03.08.2017 kohtumäärusega tsiviilasjas nr 2-17-11577 võeti võlgniku, Scandic Varahaldus OÜ (registrikood: 11357751), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 31.08.2017 algusega kell 10:30 Kentmanni kohtumaja saalis nr 517.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1175395

Marketing

Business network

SCANDIC VARAHALDUS 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

SCANDIC VARAHALDUS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events