SCRAP IRON OÜ - 11558722 | ScoreStorybook | Print Summary Report
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SCRAP IRON OÜ

Summary report

Date of report 26.11.2024

SCRAP IRON OÜ
11558722 - Registered
Founded in 15.12.2008
Fixed capital 2,556 €

Former names

  • Advest Agency OÜ
VAT  
EE101284330 (start 19.03.2009)
start end
19.03.2009 11.03.2010
18.02.2013 -

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keywords

  • jäätmete (taara ja pakendid) kokkuost

SCRAP IRON OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

SCRAP IRON OÜ

Number of employees and estimated average salaries
?

SCRAP IRON OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
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

SCRAP IRON OÜ

Deciders
?

Former deciders

Jüri Jevsejev

Relations: 1
Turnover 2024: 213 938 €
Employees: 2
Jüri Jevsejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 780

Date of birth: ......

Active relations 1

Purchase of waste (warehouse and packaging)
*Every member of the management board may represent the private limited company in concluding all transactions.

SCRAP IRON OÜ

Former deciders
?

Pjotr Tsvetkov

Relations: 4
Turnover 2024: 13 307 212 €
Employees: 1
Pjotr Tsvetkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3780

Date of birth: ......

Active relations 4

Real Estate RentalAdvertising agencies

Jevgeni Savitski

Relations: 4
Turnover 2024: 2 244 160 €
Employees: 7
Jevgeni Savitski
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 4680

Date of birth: ......

Active relations 4

Online shop Retail sale of computersBusiness advice

Eduard Žvatšjov

Relations:
Turnover:
Employees:
Eduard Žvatšjov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Yury Filyanin

Relations:
Turnover:
Employees:
Yury Filyanin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SCRAP IRON OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
!
..................
!
..................
0.11
..................
0.79
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCRAP IRON OÜ

Goodwill

SCRAP IRON OÜ

Paid taxes and estimated average salaries

SCRAP IRON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
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* ............* ..............................

SCRAP IRON OÜ

Sales revenue by business area

SCRAP IRON OÜ

Sales revenue by country

SCRAP IRON OÜ

Financial indicators and prognosis

SCRAP IRON OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

SCRAP IRON OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.03.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 13.04.2022 ......
2020 01.01.2020–31.12.2020 26.04.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 14.09.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.04.2014 ......
2012 01.01.2012–31.12.2012 26.02.2013 ......
2011 01.01.2011–31.12.2011 03.10.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

SCRAP IRON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCRAP IRON OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

SCRAP IRON 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
...... ......

SCRAP IRON OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SCRAP IRON OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SCRAP IRON OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SCRAP IRON OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

SCRAP IRON OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SCRAP IRON OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 2-21-5803

Harju Maakohus Tallinna kohtumaja

05.06.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-20-9176

Harju Maakohus Tallinna kohtumaja

24.03.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

SCRAP IRON OÜ

Rulings as of 26.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-9176/32

Tallinna Ringkonnakohtu tsiviilkolleegium

22.03.2024
Related companies:
Number of the case: 2-20-9176/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Imbi Sidok-Toomsalu, Neve Uudelt
Commencement of the Court case: 25.06.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.03.2024
Entry into force: 23.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.20.9176.5310

SCRAP IRON OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

10.02.2020
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 10.02.2020
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, SCRAP IRON OÜ (registrikood: 11558722), töövaidlusistungile. TARMO TERNOVSKI (isikukood 36603110235) esitas 30.01.2020 töövaidluskomisjonile avalduse, SCRAP IRON OÜ (registrikood: 11558722), vastu töötasu ja kahju hüvitamise nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/256/20 toimub 26.02.2020 kl 13.00, aadressil Mäaelause 2/3, Tallinn.



Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1578203

Marketing

Business network

SCRAP IRON 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

SCRAP IRON OÜ

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

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