SCANOIL EESTI OÜ - 12158605 | ScoreStorybook | Print Summary Report
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SCANOIL EESTI OÜ

Summary report

Date of report 25.01.2025

SCANOIL EESTI OÜ
12158605 - Deleted (09.01.2024)
Founded in 08.09.2011
Fixed capital 3,000 €

Former names

  • ScanOil Eesti OÜ
VAT  
EE101487153 (end 14.01.2016)
start end
29.09.2011 14.01.2016

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keywords

  • vahendustegevus
  • kütuste, maakide, metallide vahendamine

SCANOIL EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.75

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Employees and salaries

SCANOIL EESTI OÜ

Number of employees and estimated average salaries
?

SCANOIL EESTI 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

SCANOIL EESTI OÜ

Former decision-makers
?

Aivar Aavamägi

Relations: 2
Turnover 2024: 206 622 €
Employees: 3
Aivar Aavamägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 2

Building construction works

Aleksandr Golubev

Relations:
Turnover:
Employees:
Aleksandr Golubev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vadims Pastirnaks

Relations:
Turnover:
Employees:
Vadims Pastirnaks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SCANOIL EESTI OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
et
 
Aivar Aavamägi ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

SCANOIL EESTI OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

SCANOIL EESTI OÜ

Taxes paid and estimated average salaries

SCANOIL EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SCANOIL EESTI OÜ

Sales revenue by business area

SCANOIL EESTI OÜ

Financial indicators and prognosis

SCANOIL EESTI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SCANOIL EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 30.03.2020 ......
2018 01.01.2018–31.12.2018 13.03.2020 ......
2017 01.01.2017–31.12.2017 17.08.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 30.05.2016 ......
2014 01.01.2014–31.12.2014 20.03.2015 ......
2013 01.01.2013–31.12.2013 21.04.2014 ......
2012 01.01.2012–31.12.2012 15.04.2013 ......

Liabilities and debts

SCANOIL EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANOIL EESTI OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

SCANOIL EESTI 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
...... ......

SCANOIL EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SCANOIL EESTI OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

SCANOIL EESTI OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

SCANOIL EESTI OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 30046983 / 7

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 30046983 / M3

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

SCANOIL EESTI OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

SCANOIL EESTI OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

SCANOIL EESTI OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

SCANOIL EESTI OÜ

Notices and announcements as of 09.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

04.09.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.09.2018
Avaldamise lõpp: 04.03.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, ScanOil Eesti OÜ (registrikood: 12158605), avalikult kätte 24.08.2018 määruse nr Ä 30046983 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 24.08.2018 avalikult kättetoimetatava määruse Ä 30046983 / M1 väljavõte:
Anda ettevõtjale ScanOil Eesti OÜ (registrikood 12158605) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 185 päeva, alates käesoleva määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1338571
Logo

Notice of delivery of a Tax and Customs Board document

21.01.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.01.2016
Avaldamise lõpp: 22.04.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ScanOil Eesti OÃœ (registrikood: 12158605) toimetatakse kätte toimetatakse kätte 11. jaanuar 2016 otsus nr 12.2-3/035643-3 isiku käibemaksukohustuslaste registrist kustutamise kohta käibemaksuseaduse § 22 lg 3¹ alusel alates 15.01.2016.

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: 1811
E-post: emta@emta.ee
Teadaande number 905019
Logo

Notice of delivery of a Tax and Customs Board document

22.12.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.12.2015
Avaldamise lõpp: 23.03.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ScanOil Eesti OÃœ (registrikood: 12158605) toimetatakse kätte 09.12.2015 korraldus nr 12.2-3/035643-1 dokumentide esitamiseks ja teabe andmiseks äriühingu ettevõtlusega tegelemise kohta maksuhalduri ametiruumides aadressil Riia mnt 233a, Pärnu.

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: 1811
E-post: emta@emta.ee
Teadaande number 890501

Marketing

Business network

SCANOIL EESTI 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
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Beneficiaries network

SCANOIL EESTI OÜ

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

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