SCUBA TRADE OÜ - 12816913 | ScoreStorybook | Print Summary Report
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SCUBA TRADE OÜ

Summary report

Date of report 19.12.2024

SCUBA TRADE OÜ
12816913 - Registered
Founded in 17.03.2015
Fixed capital 2,500 €

VAT  
EE102378452 (end 31.03.2022)
start end
15.06.2021 31.03.2022

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  • mitmesuguste kaupade hulgikaubandus

SCUBA TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SCUBA TRADE OÜ

Number of employees and estimated average salaries
?

SCUBA TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

SCUBA TRADE OÜ

Decision-makers
?

Former decision-makers

Diana Karpova

Relations: 3
Turnover:
Employees: 5
Diana Karpova
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: -9820

Date of birth: ......

Active relations 3

Wholesale trade of various goodsBusiness advice
*

SCUBA TRADE OÜ

Former decision-makers
?

Matthew Stashkevich

Relations:
Turnover:
Employees:
Matthew Stashkevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Zoya Haletsich

Relations:
Turnover:
Employees:
Zoya Haletsich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Artur Kallaste

Relations:
Turnover:
Employees:
Artur Kallaste
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gleb Kulkov

Relations:
Turnover:
Employees:
Gleb Kulkov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SCUBA TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.88
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.88
..................
!
..................
!
..................
!
..................

SCUBA TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCUBA TRADE OÜ

Goodwill

SCUBA TRADE OÜ

Taxes paid and estimated average salaries

SCUBA TRADE OÜ

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

SCUBA TRADE OÜ

Sales revenue by business area

SCUBA TRADE OÜ

Sales revenue by country

SCUBA TRADE OÜ

Financial indicators and prognosis

SCUBA TRADE OÜ

Financial raiting: "SATISFACTORY" (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

SCUBA TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......

Liabilities and debts

SCUBA TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCUBA TRADE OÜ

Reports and assets-liabilities overview 19.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
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......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SCUBA TRADE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SCUBA TRADE OÜ

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SCUBA TRADE OÜ

Time-barred and ongoing claims as of 18.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCUBA TRADE OÜ

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

SCUBA TRADE OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

SCUBA TRADE OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

SCUBA TRADE OÜ

Court orders in the register as of 19.12.2024
?
Logo

Aruandetrahvimäärus

10.12.2024

Regulation number: Ä 50004529 / M7

Regulation status has entered into force: 10.12.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.10.2024

Regulation number: Ä 50004529 / M6

Regulation status has entered into force: 20.10.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

23.04.2024

Regulation number: Ä 50004529 / M5

Regulation status has entered into force: 23.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50004529 / M4

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50004529 / M3

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

Logo

Aadressitrahvimäärus

16.12.2022

Regulation number: Ä 50004529 / M2

Regulation status has entered into force: 16.12.2022

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus

07.10.2022

Regulation number: Ä 50004529 / M1

Regulation status has entered into force: 07.10.2022

Date of enforcement of order or additional period: 07.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

11.08.2022

Regulation number: Ä 50004529 / 10

Regulation status has entered into force: 09.09.2022

Date of enforcement of order or additional period: 07.10.2022

Regulation status: Jõustunud

SCUBA TRADE OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

SCUBA TRADE OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

SCUBA TRADE OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

SCUBA TRADE OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.04.2022
Avaldamise lõpp: 09.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Scuba trade OÜ (registrikood: 12816913) toimetatakse kätte 24.03.2022 nr 12.2-3/1519 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.04.2022.

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 1907379

Marketing

Business network

SCUBA TRADE 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

SCUBA TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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