SCANBALT TRAILER OÜ - 12543303 | Print Summary Report
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SCANBALT TRAILER OÜ

Summary report

Date of report 04.04.2025

SCANBALT TRAILER OÜ
12543303 - Registered
Founded in 26.09.2013
Fixed capital 2,500 €

VAT  
EE101942371 (start 03.02.2017)
start end
03.02.2017 -

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  • muude mootorsõidukite müük

SCANBALT TRAILER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SCANBALT TRAILER OÜ

Number of employees and estimated average salaries
?

SCANBALT TRAILER 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

SCANBALT TRAILER OÜ

Decision-makers
?

Martin Tupits

Relations: 5
Turnover 2024: 8 118 438 €
Employees: 9
Martin Tupits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9700

Date of birth: ......

Active relations 5

Sale of other motor vehiclesParking lot activityWholesale of tools and iron goodsLand transport assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

SCANBALT TRAILER OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Martin Tupits ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SCANBALT TRAILER OÜ

Owners
?

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANBALT TRAILER OÜ

Goodwill

SCANBALT TRAILER OÜ

Taxes paid and estimated average salaries

SCANBALT TRAILER 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* ............* ..............................

SCANBALT TRAILER OÜ

Sales revenue by business area

SCANBALT TRAILER OÜ

Sales revenue by country

SCANBALT TRAILER OÜ

Financial indicators and prognosis

SCANBALT TRAILER 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

SCANBALT TRAILER OÜ

Real estate as of 04.04.2025

Active and unactive real estate

igon P......

SCANBALT TRAILER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 18.08.2022 ......
2020 01.01.2020–31.12.2020 20.10.2021 ......
2019 01.01.2019–31.12.2019 07.10.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 22.10.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.10.2016 ......
2014 01.01.2014–31.12.2014 30.06.2016 ......

Liabilities and debts

SCANBALT TRAILER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANBALT TRAILER OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

SCANBALT TRAILER 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
...... ......

SCANBALT TRAILER 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* ...... €...... €...... €...... €......

SCANBALT TRAILER OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

SCANBALT TRAILER OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

SCANBALT TRAILER OÜ

Court orders in the register as of 04.04.2025
?

Court order MISSING

SCANBALT TRAILER OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

SCANBALT TRAILER OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

SCANBALT TRAILER OÜ

Rulings as of 04.04.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-2313/76

Tallinna Ringkonnakohtu tsiviilkolleegium

18.02.2025
Related companies:
Number of the case: 2-22-2313/76
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kairi Piirisild, Vallo Kariler, Ele Liiv
Commencement of the Court case: 12.02.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.07.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.02.2025
Entry into force: 25.03.2025
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2025:2.22.2313.3048

SCANBALT TRAILER OÜ

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

SCANBALT TRAILER 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

SCANBALT TRAILER OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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