SCOPE1 OÜ
Date of report 03.07.2024
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Employees and salaries
SCOPE1 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SCOPE1 OÜ
Former deciders?
Relations: 98
Turnover 2024: 6 637 147 €
Employees: 14
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14660
Date of birth: ......
Active relations 98
Relations: 4
Turnover 2024: 1 036 851 €
Employees: 2
Vahur Lember
★★★★
......
Credit Score: Neutral
Reputation scores: 1790
Date of birth: ......
Active relations 4
SCOPE1 OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Martin Krupp ... - ...
Vahur Lember ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SCOPE1 OÜ
Owners?
Former owners
SCOPE1 OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCOPE1 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SCOPE1 OÜ
Paid taxes and estimated average salariesSCOPE1 OÜ
The number of days buyers have not paid?
SCOPE1 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SCOPE1 OÜ
Sales revenue by business areaSCOPE1 OÜ
Financial indicators and prognosisSCOPE1 OÜ
Financial raiting: "GOOD" (2014)2014
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
SCOPE1 OÜ
Real estate as of 28.05.2019Real estate MISSING
SCOPE1 OÜ
Annual reportsLiabilities and debts
SCOPE1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCOPE1 OÜ
Reports and assets-liabilities overview 28.05.2019?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SCOPE1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SCOPE1 OÜ
Debt by type 02.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SCOPE1 OÜ
Time-barred and ongoing claims as of 28.05.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SCOPE1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
SCOPE1 OÜ
Bailiff's enforcement proceedings as of 28.05.2019?
Bailiff's enforcement proceedings MISSING
SCOPE1 OÜ
Regulations of the Payment Order Department as of 28.05.2019?
Regulations of the Payment Order Department MISSING
SCOPE1 OÜ
Court orders in the register as of 28.05.2019?
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
01.11.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10180243 / M6
Regulation status has entered into force: 01.11.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10180243 / M5
Regulation status has entered into force: 02.10.2018
Date of enforcement of order or additional period: 02.10.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10180243 / M5
Regulation status has entered into force: 02.10.2018
Date of enforcement of order or additional period: 02.10.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10180243 / M2
Regulation status has entered into force: 09.09.2016
Date of enforcement of order or additional period: 09.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10180243 / M2
Regulation status has entered into force: 09.09.2016
Date of enforcement of order or additional period: 09.09.2016
Määruse olek: Puudused kõrvaldatud
SCOPE1 OÜ
Decisions of the Consumer Disputes Committee as of 28.05.2019?
Consumer disputes MISSING
SCOPE1 OÜ
Court hearings as of 28.05.2019?
Court hearings MISSING
SCOPE1 OÜ
Rulings as of 28.05.2019?
Kohtumäärus tsiviilasjas nr 2-19-2487/14
Harju Maakohus Tallinna kohtumaja
02.05.2019
| Related companies: | NV INKASSO OÜ |
| Number of the case: | 2-19-2487/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 15.02.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.02.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.05.2019 |
| Entry into force: | 21.05.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.2487.7355 |
SCOPE1 OÜ
Notices and announcements as of 28.05.2019?
Notice of termination of bankruptcy proceedings due to leavening
02.05.2019
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
16.04.2019
Notice of Prohibition of Disposal
19.03.2019
Company deletion warning notice
01.11.2018
Marketing
Business network
SCOPE1 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
SCOPE1 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 were found
Failed to load monitoring events