SCANTRANS TERMINAL AS
Date of report 25.09.2026
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Employees and salaries
SCANTRANS TERMINAL AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SCANTRANS TERMINAL AS
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 158
Viktor Totski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Arkady Raihshtein
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Anne Tupits
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aaron Arkady Raihshtein
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
Vladimir Seppik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tarmo Mäll
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Hillar Villers
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Jüri Truuts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 43
LIGNUM PRODUCTION OÜ
......
SCANTRANS TERMINAL AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Jüri Truuts
... - ...
Hillar Villers
... - ...
Tarmo Mäll
... - ...
Aaron Arkady Raihshtein
... - ...
Vladimir Seppik
... - ...
Anne Tupits
... - ...
Arkady Raihshtein
... - ...
Viktor Totski
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
SCANTRANS TERMINAL AS
Owners?
Former owners
SCANTRANS TERMINAL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
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Finances and assets
SCANTRANS TERMINAL AS
Taxes paid and estimated average salariesSCANTRANS TERMINAL AS
Financial raiting: "UNSATISFACTORY" ()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
SCANTRANS TERMINAL AS
Annual reportsAnnual reports MISSING
Liabilities and debts
SCANTRANS TERMINAL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SCANTRANS TERMINAL AS
Reports and assets-liabilities overview 16.11.2016?
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: ...... €
SCANTRANS TERMINAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SCANTRANS TERMINAL AS
Debt by type 24.09.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SCANTRANS TERMINAL AS
Time-barred and ongoing claims as of 16.11.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SCANTRANS TERMINAL AS
Bailiff's enforcement proceedings as of 16.11.2016?
Bailiff's enforcement proceedings MISSING
SCANTRANS TERMINAL AS
Regulations of the Payment Order Department as of 16.11.2016?
Regulations of the Payment Order Department MISSING
SCANTRANS TERMINAL AS
Court orders in the register as of 16.11.2016?
Court order MISSING
SCANTRANS TERMINAL AS
Decisions of the Consumer Disputes Committee as of 16.11.2016?
Consumer disputes MISSING
SCANTRANS TERMINAL AS
Court hearings as of 16.11.2016?
Court hearings MISSING
SCANTRANS TERMINAL AS
Rulings as of 16.11.2016?
Kohtumäärus tsiviilasjas nr 2-11-26316/49
Tallinna Ringkonnakohus
23.01.2014
| Related companies: | KORRUPTSIOONIVASTANE OÜ |
| Number of the case: | 2-11-26316/49 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom, Ande Tänav, Ele Liiv |
| Commencement of the Court case: | 07.06.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 15.01.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 23.01.2014 |
| Entry into force: | 23.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.26316.2802 |
Kohtumäärus tsiviilasjas nr 2-12-56465/46
Tallinna Ringkonnakohtu tsiviilkolleegium
13.01.2014
| Related companies: | KORRUPTSIOONIVASTANE OÜ |
| Number of the case: | 2-12-56465/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Seppik, Kaupo Paal, Gaida Kivinurm |
| Commencement of the Court case: | 31.12.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 19.11.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.01.2014 |
| Entry into force: | 15.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.56465.1546 |
SCANTRANS TERMINAL AS
Notices and announcements as of 16.11.2016?
Announcements MISSING
Marketing
Business network
SCANTRANS TERMINAL AS
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
SCANTRANS TERMINAL AS
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
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