SCANDOR INVEST OÜ
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
SCANDOR INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SCANDOR INVEST OÜ
Deciders?
Former deciders
Relations: 28
Turnover 2024: 4 771 204 €
Employees: 6
Talis Kottisse
★★★★
......
Credit Score: Problematic
Reputation scores: -152620
Date of birth: ......
Active relations 28
*
SCANDOR INVEST OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Rait Urbel
★★★★
......
Credit Score: Borderline
Reputation scores: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aimar Keel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 28
Turnover 2024: 4 771 204 €
Employees: 6
Talis Kottisse
★★★★
......
Credit Score: Problematic
Reputation scores: -152620
Date of birth: ......
Active relations 28
Relations: 3
Turnover:
Employees:
Maris Kottisse
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2590
Date of birth: ......
Active relations 3
SCANDOR INVEST OÜ
History of right of representation?
Field
Administrative Activities
Business age
10y
Beneficial country:
Russian Federation
Talis Kottisse ... - ...
Maris Kottisse ... - ...
Talis Kottisse ... - ...
Aimar Keel ... - ...
Rait Urbel ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SCANDOR INVEST OÜ
Owners?
Former owners
SCANDOR INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCANDOR INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SCANDOR INVEST OÜ
GoodwillSCANDOR INVEST OÜ
Paid taxes and estimated average salariesSCANDOR INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SCANDOR INVEST OÜ
Sales revenue by business areaSCANDOR INVEST OÜ
Sales revenue by countrySCANDOR INVEST OÜ
Financial indicators and prognosisSCANDOR INVEST OÜ
Financial raiting: "GOOD" (2023)2023
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
SCANDOR INVEST OÜ
Real estate as of 25.11.2024
SCANDOR INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 10.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 02.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.08.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 06.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 03.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 19.02.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.09.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.06.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.04.2016 | ...... |
Liabilities and debts
SCANDOR INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCANDOR INVEST OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
SCANDOR INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANDOR INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SCANDOR INVEST OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
SCANDOR INVEST OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 20067959 / M6
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 10.07.2024
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.10.2023
Regulation number: Ä 20067959 / M5
Regulation status has entered into force: 19.10.2023
Date of enforcement of order or additional period: 19.10.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
26.07.2022
Regulation number: Ä 20067959 / M4
Regulation status has entered into force: 26.07.2022
Date of enforcement of order or additional period: 26.07.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
25.07.2022
Regulation number: Ä 20067959 / M3
Regulation status has entered into force: 17.08.2022
Date of enforcement of order or additional period: 25.07.2022
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
28.06.2022
Regulation number: Ä 20067959 / M2
Regulation status has entered into force: 17.08.2022
Date of enforcement of order or additional period: 28.06.2022
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
01.06.2022
Regulation number: Ä 20067959 / 7
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 28.06.2022
Määruse olek: Jõustunud
SCANDOR INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
SCANDOR INVEST OÜ
Court hearings as of 25.11.2024?
Number of the case: 2-23-14307
Tartu Maakohus Tartu kohtumaja
28.11.2024
| Chamber: | kohtusaal nr 205 |
| Judge: | Anneli Roonet |
| Description of hearings: | ...... |
SCANDOR INVEST OÜ
Rulings as of 25.11.2024?
Kohtumäärus tsiviilasjas nr 2-21-19727/55
Tartu Ringkonnakohtu tsiviilkolleegium
15.06.2022
| Related companies: | |
| Number of the case: | 2-21-19727/55 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest |
| Commencement of the Court case: | 17.12.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 06.06.2022 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.06.2022 |
| Entry into force: | 15.06.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.21.19727.9855 |
SCANDOR INVEST OÜ
Notices and announcements as of 25.11.2024?
Notice of service of a decision of the registration department of a court
26.07.2022
Marketing
Business network
SCANDOR INVEST 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
SCANDOR INVEST 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