SCM ASSETS OÜ - 12193613 | ScoreStorybook | Print Summary Report
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SCM ASSETS OÜ

Summary report

Date of report 02.02.2025

SCM ASSETS OÜ
12193613 - Deleted (13.01.2023)
Founded in 17.11.2011
Fixed capital 2,508 €

Former names

  • Iceberg Invest UÜ
  • Iceberg Invest OÜ
  • SCM Assets OÜ
VAT  
EE101549800 (end 13.01.2023)
start end
27.06.2012 13.01.2023

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keywords

  • metallkonstruktsioonide tootmine

SCM ASSETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.44

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Employees and salaries

SCM ASSETS OÜ

Number of employees and estimated average salaries
?

SCM ASSETS OÜ

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

SCM ASSETS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64880

Date of birth: ......

Active relations 166

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

Donald Paidre

Relations: 2
Turnover 2024: 5 762 111 €
Employees: 16
Donald Paidre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2510

Date of birth: ......

Active relations 2

Manufacture of metal structures

Mareks Cišeiko

Relations:
Turnover:
Employees:
Mareks Cišeiko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

SCM ASSETS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.45
..................
0.45
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

SCM ASSETS OÜ

Taxes paid and estimated average salaries

SCM ASSETS OÜ

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

SCM ASSETS OÜ

Financial indicators and prognosis

SCM ASSETS OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

SCM ASSETS OÜ

Real estate as of 13.01.2023

Active and unactive real estate

igon E......

SCM ASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 17.06.2021 ......
2017 01.01.2017–31.12.2017 17.06.2021 ......
2016 01.01.2016–31.12.2016 14.09.2017 ......
2015 01.01.2015–31.12.2015 28.06.2017 ......
2014 01.01.2014–31.12.2014 18.04.2016 ......
2013 01.01.2013–31.12.2013 02.09.2014 ......
2012 01.01.2012–31.12.2012 27.05.2014 ......

Liabilities and debts

SCM ASSETS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCM ASSETS OÜ

Reports and assets-liabilities overview 13.01.2023
?
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: ...... €

SCM ASSETS 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
...... ......

SCM ASSETS OÜ

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

SCM ASSETS OÜ

Bailiff's enforcement proceedings as of 13.01.2023
?

Bailiff's enforcement proceedings MISSING

SCM ASSETS OÜ

Regulations of the Payment Order Department as of 13.01.2023
?

Regulations of the Payment Order Department MISSING

SCM ASSETS OÜ

Court orders in the register as of 13.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.01.2023

Regulation number: Ä 10162502 / 12

Regulation status has entered into force: 13.01.2023

Date of enforcement of order or additional period: 13.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.11.2022

Regulation number: Ä 10162502 / 11

Regulation status has entered into force: 22.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.05.2022

Regulation number: Ä 10162502 / M6

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.10.2021

Regulation number: Ä 10162502 / M5

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 27.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

08.09.2021

Regulation number: Ä 10162502 / M4

Regulation status has entered into force: 23.09.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2021

Regulation number: Ä 10162502 / M3

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Jõustunud

SCM ASSETS OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2023
?

Consumer disputes MISSING

SCM ASSETS OÜ

Court hearings as of 13.01.2023
?

Court hearings MISSING

SCM ASSETS OÜ

Rulings as of 13.01.2023
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-12597/50

Tartu Ringkonnakohtu tsiviilkolleegium

23.03.2015
Related companies: PUNGAS STEEL CONSTRUCTIONS OÜ
Number of the case: 2-13-12597/50
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 18.03.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 26.08.2014
Court case category: Muud, Võlaõigus
Keyword: -
Court decision date: 23.03.2015
Entry into force: 17.06.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2015:2.13.12597.7804
Logo

Kohtumäärus tsiviilasjas nr 2-12-48364/65

Tartu Ringkonnakohus

13.01.2014
Related companies: PUNGAS STEEL CONSTRUCTIONS OÜ
Number of the case: 2-12-48364/65
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 21.11.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 30.12.2013
Court case category:
Keyword: -
Court decision date: 13.01.2014
Entry into force: 13.01.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.12.48364.1584
Logo

Kohtumäärus tsiviilasjas nr 2-13-12597/22

Tartu Ringkonnakohtu tsiviilkolleegium

04.11.2013
Related companies: PUNGAS STEEL CONSTRUCTIONS OÜ
Number of the case: 2-13-12597/22
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 18.03.2013
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 30.08.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.11.2013
Entry into force: 04.11.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.13.12597.29077
Logo

Kohtumäärus tsiviilasjas nr 2-12-48364/27

Tartu Ringkonnakohtu tsiviilkolleegium

16.04.2013
Related companies:
Number of the case: 2-12-48364/27
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 21.11.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 04.04.2013
Court case category:
Keyword: -
Court decision date: 16.04.2013
Entry into force: 03.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.12.48364.10876
Logo

Kohtumäärus tsiviilasjas nr 2-13-1022/5

Viru Maakohus Jõhvi kohtumaja

01.02.2013
Related companies: PALU TOOTMINE OÜ, PUNGAS STEEL CONSTRUCTIONS OÜ
Number of the case: 2-13-1022/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 04.01.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.01.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.02.2013
Entry into force: 23.02.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2013:2.13.1022.3603

SCM ASSETS OÜ

Notices and announcements as of 13.01.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

13.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.01.2023
Avaldamise lõpp: 14.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SCM Assets OÜ (registrikood: 12193613) toimetatakse kätte 27.12.2022 korraldus nr 9-1.4/639950 2022. a novembrikuu maksudeklaratsiooni vorm TSD ja novembrikuu vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2027205
Logo

Company deletion warning notice

02.05.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.05.2022
Avaldamise lõpp: 03.11.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

SCM Assets OÜ (registrikood: 12193613) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10162502 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1916375

Marketing

Business network

SCM ASSETS 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

SCM ASSETS OÜ

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

Monitoring events

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