SCAN-BALT WORKERS OÜ
Date of report 15.07.2026
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Employees and salaries
SCAN-BALT WORKERS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 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
SCAN-BALT WORKERS OÜ
Former decision-makers?
Mari-Liis Daniel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Kenneth Juhani Malin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Martin Roos
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Marek Gold
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Natalja Ivanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SCAN-BALT WORKERS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Natalja Ivanova
... - ...
Marek Gold
... - ...
Martin Roos
... - ...
Kenneth Juhani Malin
... - ...
Mari-Liis Daniel
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
SCAN-BALT WORKERS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
SCAN-BALT WORKERS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
SCAN-BALT WORKERS OÜ
Taxes paid and estimated average salariesSCAN-BALT WORKERS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SCAN-BALT WORKERS OÜ
Financial indicators and prognosisSCAN-BALT WORKERS OÜ
Financial raiting: "VERY GOOD" (2014)2014
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-BALT WORKERS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 01.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 13.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.07.2010 | ...... |
Liabilities and debts
SCAN-BALT WORKERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SCAN-BALT WORKERS OÜ
Reports and assets-liabilities overview 03.07.2019?
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-BALT WORKERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCAN-BALT WORKERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
SCAN-BALT WORKERS OÜ
Bailiff's enforcement proceedings as of 03.07.2019?
Bailiff's enforcement proceedings MISSING
SCAN-BALT WORKERS OÜ
Regulations of the Payment Order Department as of 03.07.2019?
Regulations of the Payment Order Department MISSING
SCAN-BALT WORKERS OÜ
Court orders in the register as of 03.07.2019?
Court order MISSING
SCAN-BALT WORKERS OÜ
Decisions of the Consumer Disputes Committee as of 03.07.2019?
Consumer disputes MISSING
SCAN-BALT WORKERS OÜ
Court hearings as of 03.07.2019?
Court hearings MISSING
SCAN-BALT WORKERS OÜ
Rulings as of 03.07.2019?
Court settlemets MISSING
SCAN-BALT WORKERS OÜ
Notices and announcements as of 03.07.2019?
Announcements MISSING
Marketing
Business network
SCAN-BALT WORKERS 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-BALT WORKERS 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.
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