SCANDINAVIAN FUEL COMPANY OÜ - 12409272 | ScoreStorybook | Print Summary Report
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SCANDINAVIAN FUEL COMPANY OÜ

Summary report

Date of report 17.02.2025

SCANDINAVIAN FUEL COMPANY OÜ
12409272 - Deleted (12.12.2022)
Founded in 22.01.2013
Fixed capital 10,000 €

Former names

  • Scandinavian Fuel Company OÜ
VAT  
EE101606170 (end 10.02.2020)
start end
23.01.2013 10.02.2020

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

SCANDINAVIAN FUEL COMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

SCANDINAVIAN FUEL COMPANY OÜ

Number of employees and estimated average salaries
?

SCANDINAVIAN FUEL COMPANY OÜ

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

SCANDINAVIAN FUEL COMPANY OÜ

Former decision-makers
?

Andres Urb

Relations: 21
Turnover 2024: 23 345 330 €
Employees: 3
Andres Urb
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3480

Date of birth: ......

Active relations 21

Real Estate Management ActivitiesWholesale trade of various goodsReal Estate Management ActivitiesBusiness adviceDevelopment of building projectsInvesting in financial instrumentsPurchase and sale of own property

Kristo Reinsalu

Relations:
Turnover:
Employees:
Kristo Reinsalu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marten Rosin

Relations: 3
Turnover:
Employees:
Marten Rosin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -960

Date of birth: ......

Active relations 3

General cleaning of buildingsSale of other motor vehiclesPurchase and sale of own property

SCANDINAVIAN FUEL COMPANY OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Marten Rosin ... - ...
Kristo Reinsalu ... - ...
Andres Urb ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SCANDINAVIAN FUEL COMPANY OÜ

Owners
?

Former owners

Former owners

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

SCANDINAVIAN FUEL COMPANY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.38
..................
0.01
..................
0.99
..................

SCANDINAVIAN FUEL COMPANY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.04
..................
!
..................

Finances and assets

SCANDINAVIAN FUEL COMPANY OÜ

Taxes paid and estimated average salaries

SCANDINAVIAN FUEL COMPANY OÜ

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

SCANDINAVIAN FUEL COMPANY OÜ

Financial indicators and prognosis

SCANDINAVIAN FUEL COMPANY OÜ

Financial raiting: "GOOD" (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

SCANDINAVIAN FUEL COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 15.07.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 25.04.2017 ......
2015 01.01.2015–31.12.2015 13.01.2016 ......
2014 01.01.2014–31.12.2014 30.10.2015 ......
2013 01.01.2013–31.12.2013 10.03.2016 ......

Liabilities and debts

SCANDINAVIAN FUEL COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDINAVIAN FUEL COMPANY OÜ

Reports and assets-liabilities overview 12.12.2022
?
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: ...... €

SCANDINAVIAN FUEL COMPANY 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
...... ......

SCANDINAVIAN FUEL COMPANY OÜ

Debt by type 16.02.2025
?
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
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SCANDINAVIAN FUEL COMPANY OÜ

Time-barred and ongoing claims as of 12.12.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCANDINAVIAN FUEL COMPANY OÜ

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

SCANDINAVIAN FUEL COMPANY OÜ

Bailiff's enforcement proceedings as of 12.12.2022
?

Bailiff's enforcement proceedings MISSING

SCANDINAVIAN FUEL COMPANY OÜ

Regulations of the Payment Order Department as of 12.12.2022
?

Regulations of the Payment Order Department MISSING

SCANDINAVIAN FUEL COMPANY OÜ

Court orders in the register as of 12.12.2022
?
Logo

Trahvi tühistamise määrus

16.02.2022

Regulation number: Ä 10178487 / M11

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.01.2022

Regulation number: Ä 10178487 / M10

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Tühistatud

Logo

Puuduste kõrvaldamise määrus

20.12.2021

Regulation number: Ä 10178487 / M9

Regulation status has entered into force: 26.12.2021

Date of enforcement of order or additional period: 20.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

20.09.2021

Regulation number: Ä 10178487 / M8

Regulation status has entered into force: 20.09.2021

Date of enforcement of order or additional period: 20.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10178487 / M7

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Jõustunud

SCANDINAVIAN FUEL COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2022
?

Consumer disputes MISSING

SCANDINAVIAN FUEL COMPANY OÜ

Court hearings as of 12.12.2022
?
Logo

Number of the case: 2-19-11400

Harju Maakohus Tallinna kohtumaja

14.10.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......

SCANDINAVIAN FUEL COMPANY OÜ

Rulings as of 12.12.2022
?

Court settlemets MISSING

SCANDINAVIAN FUEL COMPANY OÜ

Notices and announcements as of 12.12.2022
?
Logo

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

20.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.09.2021
Avaldamise lõpp: 20.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Scandinavian Fuel Company OÜ (registrikood: 12409272), avalikult kätte 14.05.2021 määruse nr Ä 10178487 / M7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10178487 / M7 väljavõte:
1.xa0Anda ettevõtjale Scandinavian Fuel Company OÜ (registrikood 12409272) ja juhatuse liikmele Kristo Reinsalu, 37712224915 : 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
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 1818365

Marketing

Business network

SCANDINAVIAN FUEL COMPANY 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

SCANDINAVIAN FUEL COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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