STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SCANDIC EXPRESS OÜ

Summary report

Date of report 06.05.2024

SCANDIC EXPRESS OÜ
11674641 - Deleted (11.04.2024)
Founded in 12.06.2009
Fixed capital 2 684 €

Former names

  • Scandic Express UÜ
  • Scandic Express OÜ
VAT  
EE101352440 (end 31.10.2011)
start end
08.03.2010 31.10.2011

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keywords

  • kaubavedu maanteel

SCANDIC EXPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

SCANDIC EXPRESS OÜ

Number of employees and estimated average salaries
?

SCANDIC EXPRESS OÜ

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

SCANDIC EXPRESS OÜ

Former deciders
?

Peep Sõer

Relations:
Turnover:
Employees:
Peep Sõer
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrus Sõer

Relations: 1
Turnover:
Employees: 1
Andrus Sõer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30

Date of birth: ......

Active relations 1

Installation of heating, ventilation and air conditioning equipment

Mari Männiko

Relations: 4
Turnover:
Employees: 2
Mari Männiko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 4

Washing and (dry-)cleaning of textile and fur productsPrinting of periodicals, commercial catalogues, advertising materials, commercial documents and other office articlesSale of other motor vehiclesProvision of dental treatment

Riivo Väinaste

Relations: 4
Turnover:
Employees:
Riivo Väinaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 720

Date of birth: ......

Active relations 4

Non-specialised wholesale tradeOther information service activities n.e.c.Other personal service activities n.e.c.Activities of collection agencies and credit bureaus

HansaPlasti OÜ

quarter
Turnover:
Employees:
Average salary:
HansaPlasti OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 25.10.2006

Andrus Sõer

Relations: 1
Turnover:
Employees: 1
Andrus Sõer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30

Date of birth: ......

Active relations 1

Installation of heating, ventilation and air conditioning equipment

SCANDIC EXPRESS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.11
............
!
..................

SCANDIC EXPRESS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

SCANDIC EXPRESS OÜ

Paid taxes and estimated average salaries

SCANDIC EXPRESS OÜ

The number of days buyers have not paid
?

SCANDIC EXPRESS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................

SCANDIC EXPRESS OÜ

Sales revenue by business area

SCANDIC EXPRESS OÜ

Financial indicators and prognosis

SCANDIC EXPRESS OÜ

Financial raiting: "SATISFACTORY" (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

SCANDIC EXPRESS OÜ

Real estate as of 11.04.2024

Real estate MISSING

SCANDIC EXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 25.08.2011 ......
2009 01.01.2009–31.12.2009 19.10.2010 ......

Liabilities and debts

SCANDIC EXPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDIC EXPRESS OÜ

Reports and assets-liabilities overview 11.04.2024
?
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: ...... €

SCANDIC EXPRESS 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 EXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......

SCANDIC EXPRESS OÜ

Court orders in the register as of 11.04.2024
?

Court order MISSING

SCANDIC EXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2024
?

Consumer disputes MISSING

SCANDIC EXPRESS OÜ

Court hearings as of 11.04.2024
?

Court hearings MISSING

SCANDIC EXPRESS OÜ

Rulings as of 11.04.2024
?

Court settlemets MISSING

SCANDIC EXPRESS OÜ

Notices and announcements as of 11.04.2024
?
Logo

Notice of termination of bankruptcy proceedings with approval of the final report

13.01.2017
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 13.01.2017
Avaldamise lõpp: 14.01.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

12.01.2017 kohtumäärusega tsiviilasjas nr 2-11-53013 lõpetati võlgniku, Scandic Express OÜ (registrikood: 11674641) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Vabastada Mari Männiko Scandic Express OÜ (pankrotis) pankrotihalduri kohustustest.
Scandic Express OÜ (pankrotis) likvideerimine ja Harju Maakohtu registriosakonnast kustutamine teha ülesandeks pankrotihaldur Mari Männikole.
Määrata Scandic Express OÜ (pankrotis) dokumentide hoidjaks Peep Sõer (isikukood 35911080246).
Kehtetud ärinimed:
Scandic Express OÜ: Scandic Express UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1075446
Logo

Notice of inspection of the final report of the bankruptcy proceedings

14.12.2016
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 14.12.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Scandic Express OÜ (pankrotis) (registrikood: 11674641)  pankrotihaldur Mari Männiko avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Scandic Express OÜ (pankrotis) (registrikood: 11674641), pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Advokaadibüroos LEXTAL, Rävala pst 4, 10143 Tallinn.

Vastuväite lõpparuandele võivad võlausaldajad esitada Harju Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Kehtetud ärinimed:
Scandic Express OÜ (pankrotis): Scandic Express UÜ.
pankrotihaldur Mari Männiko
Rävala pst 4, 10143 Tallinn
Telefon: 6400250
E-post: mari.manniko@lextal.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Mari Männiko
Telefon: 6400250
E-post: mari.manniko@lextal.ee
Teadaande number 1059716
Logo

Notice of the general meeting of creditors

30.11.2016
Võlausaldajate üldkoosoleku teade
Avaldamise algus: 30.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Scandic Express OÜ (pankrotis) (registrikood: 11674641)  pankrotihaldur Mari Männiko avaldab teadaande pankrotiseaduse (PankrS) § 79 lõike 4 alusel.

Võlgniku, Scandic Express OÜ (pankrotis) (registrikood: 11674641), pankrotimenetluses toimub võlausaldajate üldkoosolek 06.12.2016 algusega kell 09:30 aadressil Advokaadibüroo LEXTAL, Rävala pst 4, 10143 Tallinn.

Üldkoosoleku päevakorras on:
1. Pankrotivara müügi reglemendi kinnitamine;
2. Halduri tasu määramine.
Kehtetud ärinimed:
Scandic Express OÜ (pankrotis): Scandic Express UÜ.
pankrotihaldur Mari Männiko
Rävala pst 4, 10143 Tallinn
Telefon: 6400250
E-post: mari.manniko@lextal.ee
Teadaande number 1053539
Logo

Notice of approval of a distribution proposal

23.11.2016
Jaotusettepaneku kinnitamise teade
Avaldamise algus: 23.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 145 lõike 5 alusel.

23.11.2016 kohtumäärusega tsiviilasjas nr 2-11-53013 kinnitati võlgniku, Scandic Express OÜ (registrikood: 11674641) (pankrotis), pankrotimenetluses pankrotihalduri esitatud jaotusettepanek.

Võlgnik või jaotusettepaneku peale vastuväite esitanud võlausaldaja võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 145 lg 4, TsMS § 661 lg 2).
Kehtetud ärinimed:
Scandic Express OÜ: Scandic Express UÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1049414
Logo

Notice of access to the distribution proposal

09.11.2016
Jaotusettepanekuga tutvumise võimaldamise teade
Avaldamise algus: 09.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Scandic Express OÜ (pankrotis) (registrikood: 11674641)  pankrotihaldur Mari Männiko avaldab teadaande pankrotiseaduse (PankrS) § 143 lõike 5 alusel.

Võlgniku, Scandic Express OÜ (pankrotis) (registrikood: 11674641), pankrotimenetluses koostatud jaotusettepanekuga on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Advokaadibüroos LEXTAL, Rävala pst 4, 10143 Tallinn.

Vastuväite jaotusettepanekule võivad võlgnik või võlausaldaja esitada 10 päeva jooksul Harju Maakohtule käesoleva teate avaldamisest arvates (PankrS  § 143 lg 5).
Kehtetud ärinimed:
Scandic Express OÜ (pankrotis): Scandic Express UÜ.
pankrotihaldur Mari Männiko
Rävala pst 4, 10143 Tallinn
Telefon: 6400250
E-post: mari.manniko@lextal.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Mari Männiko
Telefon: 6400250
E-post: mari.manniko@lextal.ee
Teadaande number 1042898

Marketing

Business network

SCANDIC EXPRESS 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 EXPRESS OÜ

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

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