SCAND OIL TRADE OÜ - 12118273 | Print Summary Report
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SCAND OIL TRADE OÜ

Summary report

Date of report 03.04.2025

SCAND OIL TRADE OÜ
12118273 - Registered
Founded in 09.06.2011
Fixed capital 2,500 €

VAT  
EE101468473 (start 08.08.2011)
start end
08.08.2011 13.02.2012
14.03.2012 -

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keywords

  • kütused
  • muu vedel- ja gaaskütuse hulgimüük

SCAND OIL TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SCAND OIL TRADE OÜ

Number of employees and estimated average salaries
?

SCAND OIL TRADE 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

SCAND OIL TRADE OÜ

Decision-makers
?

Former decision-makers

Nikolai Mihhaljuk

Relations: 4
Turnover 2024: 1 455 161 €
Employees: 11
Nikolai Mihhaljuk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3400

Date of birth: ......

Active relations 4

Collection of common wasteActivities of management companiesOther cleaning activitiesWholesale of other liquid and gaseous fuel

Marina Kamneva

Relations: 4
Turnover 2024: 2 625 404 €
Employees: 7
Marina Kamneva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4220

Date of birth: ......

Active relations 4

Wholesale trade of various goodsRetail sale of clothingFreight on the roadWholesale of other liquid and gaseous fuel
*Every member of the management board may represent the private limited company in concluding all transactions.

SCAND OIL TRADE OÜ

Former decision-makers
?

Svetlana Bolšova

Relations:
Turnover:
Employees:
Svetlana Bolšova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Kamneva

Relations: 4
Turnover 2024: 2 625 404 €
Employees: 7
Marina Kamneva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4220

Date of birth: ......

Active relations 4

Wholesale trade of various goodsRetail sale of clothingFreight on the roadWholesale of other liquid and gaseous fuel
Vladimir Kononov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SCAND OIL TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.38
..................
!
..................

SCAND OIL TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCAND OIL TRADE OÜ

Goodwill

SCAND OIL TRADE OÜ

Taxes paid and estimated average salaries

SCAND OIL TRADE 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* ............* ..............................

SCAND OIL TRADE OÜ

Sales revenue by business area

SCAND OIL TRADE OÜ

Sales revenue by country

SCAND OIL TRADE OÜ

Financial indicators and prognosis

SCAND OIL TRADE OÜ

Financial raiting: "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

SCAND OIL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 06.10.2020 ......
2017 01.01.2017–31.12.2017 23.09.2020 ......
2016 01.01.2016–31.12.2016 09.10.2018 ......
2015 01.01.2015–31.12.2015 12.06.2017 ......
2014 01.01.2014–31.12.2014 12.06.2017 ......
2013 01.01.2013–31.12.2013 08.02.2015 ......
2012 01.01.2012–31.12.2012 30.09.2013 ......
2011 01.01.2011–31.12.2011 11.07.2013 ......

Liabilities and debts

SCAND OIL TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCAND OIL TRADE OÜ

Reports and assets-liabilities overview 03.04.2025
?
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: ...... €

SCAND OIL TRADE 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SCAND OIL TRADE OÜ

Debt by type 02.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
FUEL TAX ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SCAND OIL TRADE OÜ

Time-barred and ongoing claims as of 02.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCAND OIL TRADE 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* ...... €...... €...... €...... €......

SCAND OIL TRADE OÜ

Bailiff's enforcement proceedings as of 03.04.2025
?

Bailiff's enforcement proceedings MISSING

SCAND OIL TRADE OÜ

Regulations of the Payment Order Department as of 03.04.2025
?

Regulations of the Payment Order Department MISSING

SCAND OIL TRADE OÜ

Court orders in the register as of 03.04.2025
?
Logo

Aruandetrahvimäärus

11.11.2024

Regulation number: Ä 10157009 / M10

Regulation status has entered into force: 11.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.09.2024

Regulation number: Ä 10157009 / M9

Regulation status has entered into force: 18.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 10157009 / M8

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

22.04.2024

Regulation number: Ä 10157009 / M7

Regulation status has entered into force: 22.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

12.01.2024

Regulation number: Ä 10157009 / M6

Regulation status has entered into force: 12.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10157009 / M5

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.06.2023

Regulation number: Ä 10157009 / M4

Regulation status has entered into force: 09.06.2023

Regulation status: Allkirjastatud

SCAND OIL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.04.2025
?

Consumer disputes MISSING

SCAND OIL TRADE OÜ

Court hearings as of 03.04.2025
?
Logo

Number of the case: 3-23-975

Tallinna Ringkonnakohus

29.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Villem Lapimaa, Virgo Saarmets, Kaire Pikamäe
Description of hearings: ......
Logo

Number of the case: 3-23-975

Tallinna Halduskohus Tallinna kohtumaja

05.10.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Tiia Nurm
Description of hearings: ......

SCAND OIL TRADE OÜ

Rulings as of 03.04.2025
?

Court settlemets MISSING

SCAND OIL TRADE OÜ

Notices and announcements as of 03.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.03.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.03.2025
Avaldamise lõpp: 11.06.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Scand Oil Trade oü (registrikood: 12118273) toimetatakse kätte 14.02.2025 korraldus nr 13-11/7532 maksuvõla tasumiseks summas 114,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2428570
Logo

Notification of granting, denying or amending a waste management licence for hazardous waste

24.01.2017
Ohtlike jäätmete käitluslitsentsi andmise, andmisest keeldumise või muutmise teade
Avaldamise algus: 24.01.2017
Avaldamise lõpp: 25.01.2117
Keskkonnaamet avaldab teadaande Vabariigi Valitsuse 26.04.2004 määruse nr 121 "Ohtlike jäätmete käitluslitsentsi andmise, muutmise ja kehtetuks tunnistamise kord ja menetluse käigus läbiviidavate menetlustoimingute tähtajad, litsentsi taotlemiseks vajalike andmete loetelu ja litsentsi vorm" alusel.

Keskkonnaamet teatab, et Scand Oil Trade oü (registrikood: 12118273) (aadress Ümera 19-34, 13816 Tallinn) väljastati ohtlike jäätmete käitluslitsents õli sisaldavate jäätmete kogumiseks ja vaheladustamiseks kogumahus kuni 3200 tonni jäätmeid aastas ettevõtte jäätmekäitluskohas Ohtlike jäätmete kogumiskoht aadressiga Kopli 103, 11712 Tallinn (kinnistusraamatu registriosa nr 194201, katastriüksuse tunnus 78408:808:0260).

Haldusakti ja muude asjassepuutuvate dokumentidega on võimalik tutvuda Keskkonnaametis (aadress Narva mnt 7a, Tallinn, tel 680 7421, e-post info@keskkonnaamet.ee). Eelnõud on digitaalselt kättesaadavad Keskkonnaameti dokumendiregistrist aadressil http://dhs-adr-kea.envir.ee/.

Ohtlike jäätmete käitluslitsents nr  448 on kantud keskkonnalubade infosüsteemi ja on nähtav aadressil https://eteenus.keskkonnaamet.ee/.
Keskkonnaamet
Tallinn, HARJUMAA, Narva mnt 7A
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1079348

Marketing

Business network

SCAND OIL TRADE 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

SCAND OIL TRADE OÜ

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

Monitoring events

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