SCANDIC TRANS GROUP OÜ - 11917167 | Print Summary Report
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SCANDIC TRANS GROUP OÜ

Summary report

Date of report 04.04.2025

SCANDIC TRANS GROUP OÜ
11917167 - Registered
Founded in 30.03.2010
Fixed capital 2,684 €

Former names

  • ABC Autotransport UÜ
  • OÜ ABC Autotransport
VAT  
EE101403098 (start 18.10.2010)
start end
18.10.2010 -

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keywords

  • transpordi- ja kullerteenused
  • veonduse abitegevused

SCANDIC TRANS GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SCANDIC TRANS GROUP OÜ

Number of employees and estimated average salaries
?

SCANDIC TRANS GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

SCANDIC TRANS GROUP OÜ

Decision-makers
?

Former decision-makers

EDUARD IODA

Relations: 2
Turnover 2024: 1 366 256 €
Employees: 1
EDUARD IODA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1740

Date of birth: ......

Active relations 2

Assistance activities for transport
*Every member of the management board may represent the private limited company in concluding all transactions.

SCANDIC TRANS GROUP OÜ

Former decision-makers
?

Hannes Rosin

Relations: 159
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63320

Date of birth: ......

Active relations 159

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Mihhail Tsarukjan

Relations: 2
Turnover 2024: 2 113 208 €
Employees: 2
Mihhail Tsarukjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1990

Date of birth: ......

Active relations 2

Cargo forwarding

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

SCANDIC TRANS GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANDIC TRANS GROUP OÜ

Goodwill

SCANDIC TRANS GROUP OÜ

Taxes paid and estimated average salaries

SCANDIC TRANS GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

SCANDIC TRANS GROUP OÜ

Sales revenue by business area

SCANDIC TRANS GROUP OÜ

Sales revenue by country

SCANDIC TRANS GROUP OÜ

Financial indicators and prognosis

SCANDIC TRANS GROUP 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

SCANDIC TRANS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 22.06.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 18.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 13.12.2011 ......

Liabilities and debts

SCANDIC TRANS GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDIC TRANS GROUP OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

SCANDIC TRANS GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SCANDIC TRANS GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SCANDIC TRANS GROUP OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

SCANDIC TRANS GROUP OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

SCANDIC TRANS GROUP OÜ

Court orders in the register as of 04.04.2025
?
Logo

Kandemäärus ex officio

02.08.2024

Regulation number: Ä 40029250 / 13

Regulation status has entered into force: 02.08.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

28.06.2024

Regulation number: Ä 40029250 / 12

Regulation status has entered into force: 28.06.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.06.2024

Regulation number: Ä 40029250 / M4

Regulation status has entered into force: 18.06.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

07.06.2024

Regulation number: Ä 40029250 / M3

Regulation status has entered into force: 07.06.2024

Date of enforcement of order or additional period: 07.06.2024

Regulation status: Jõustunud

SCANDIC TRANS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

SCANDIC TRANS GROUP OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

SCANDIC TRANS GROUP OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

SCANDIC TRANS GROUP OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

SCANDIC TRANS GROUP 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 TRANS GROUP OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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