SCANTRANSPORT OÜ
Date of report 22.01.2025
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Employees and salaries
Deciders and beneficiaries
SCANTRANSPORT OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 16 486 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
Relations: 167
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65160
Date of birth: ......
Active relations 167
Relations:
Turnover:
Employees:
Alari Tulvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 66
Turnover 2024: 7 772 631 €
Employees: 37
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: -32720
Date of birth: ......
Active relations 66
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
SCANTRANSPORT OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Raivo Piirla ... - ...
Kaupo Meier ... - ...
Alari Tulvik ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SCANTRANSPORT OÜ
Owners?
Former owners
SCANTRANSPORT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SCANTRANSPORT OÜ
Taxes paid and estimated average salariesSCANTRANSPORT OÜ
Financial indicators and prognosisSCANTRANSPORT OÜ
Financial raiting: "GOOD" (2011)2011
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
SCANTRANSPORT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 05.10.2012 | ...... |
Liabilities and debts
SCANTRANSPORT OÜ
Reports and assets-liabilities overview 23.10.2013?
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: ...... €
SCANTRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SCANTRANSPORT OÜ
Debt by type 21.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SCANTRANSPORT OÜ
Time-barred and ongoing claims as of 23.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SCANTRANSPORT OÜ
Bailiff's enforcement proceedings as of 23.10.2013?
Bailiff's enforcement proceedings MISSING
SCANTRANSPORT OÜ
Regulations of the Payment Order Department as of 23.10.2013?
Regulations of the Payment Order Department MISSING
SCANTRANSPORT OÜ
Court orders in the register as of 23.10.2013?
Court order MISSING
SCANTRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 23.10.2013?
Consumer disputes MISSING
SCANTRANSPORT OÜ
Court hearings as of 23.10.2013?
Court hearings MISSING
SCANTRANSPORT OÜ
Rulings as of 23.10.2013?
Court settlemets MISSING
SCANTRANSPORT OÜ
Notices and announcements as of 23.10.2013?
Announcements MISSING
Marketing
Business network
SCANTRANSPORT 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
SCANTRANSPORT 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.
Failed to load monitoring events.