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SCANVIC CHEM OÜ

Summary report

Date of report 26.12.2024

SCANVIC CHEM OÜ
12872633 - Registered
Founded in 01.07.2015
Fixed capital 2,500 €

Former names

  • Product Sales UÜ
  • Product Sales OÜ
VAT  
EE101837583 (start 11.11.2015)
start end
11.11.2015 -

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keywords

  • ravimite hulgimüük

SCANVIC CHEM OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SCANVIC CHEM OÜ

Number of employees and estimated average salaries
?

SCANVIC CHEM 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........................

Deciders and beneficiaries

SCANVIC CHEM OÜ

Decision-makers
?

Former decision-makers

Svetlana Utkina

Relations: 2
Turnover 2024: 12 467 077 €
Employees: 2
Svetlana Utkina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5780

Date of birth: ......

Active relations 2

Wholesale of medicinesWholesale of other chemical products

Aleksandr Utkin

Relations: 1
Turnover 2024: 10 943 387 €
Employees: 2
Aleksandr Utkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4580

Date of birth: ......

Active relations 1

Wholesale of medicines
*Every member of the management board may represent the private limited company in concluding all transactions.

SCANVIC CHEM OÜ

Former decision-makers
?

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7790

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Liis Männiste

Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7790

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

SCANVIC CHEM OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.04
............
0.01
..................

SCANVIC CHEM OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANVIC CHEM OÜ

Goodwill

SCANVIC CHEM OÜ

Taxes paid and estimated average salaries

SCANVIC CHEM 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* ............* ..............................
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 ............ ..............................

SCANVIC CHEM OÜ

Sales revenue by business area

SCANVIC CHEM OÜ

Sales revenue by country

SCANVIC CHEM OÜ

Financial indicators and prognosis

SCANVIC CHEM OÜ

Financial raiting: "VERY 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

SCANVIC CHEM OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon K......
igon K......
igon V......
igon V......
igon V......
igon L......
igon K......
igon K......
igon K......

SCANVIC CHEM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 20.04.2022 ......
2020 01.01.2020–31.12.2020 15.04.2021 ......
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......

Liabilities and debts

SCANVIC CHEM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANVIC CHEM OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

SCANVIC CHEM OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SCANVIC CHEM 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* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SCANVIC CHEM OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

SCANVIC CHEM OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

SCANVIC CHEM OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

SCANVIC CHEM OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

SCANVIC CHEM OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

SCANVIC CHEM OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

SCANVIC CHEM OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of merger

09.10.2017
Äriühingu ühinemise teade
Avaldamise algus: 09.10.2017
Avaldamise lõpp: tähtajatu
Scanvic Chem OÜ (registrikood 12872633) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Scanvic Chem OÜ (registrikood 12872633) ja OÜ Chemko (registrikood: 11371610), asukoht: Lootsi tn 3a, Tallinn 10151. Ühinemise tulemusena ühendati OÜ Chemko OÜ-ga Scanvic Chem.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). OÜ Scanvic Chem, Endla 3-6104, Tallinn, e-post: au@scanvicchem.ee

Ärinimed
Scanvic Chem OÜ, kehtetud ärinimed: Product Sales OÜ, Product Sales UÜ.
OÜ Chemko, kehtetud ärinimed: OÜ Chemko.
Scanvic Chem OÜ
Endla 3-6104, Tallinn
Telefon: 5073615
E-post: info@a-firmad.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Diana Minumets
Telefon: 5186376
E-post: diana.minumets@lextal.ee
Teadaande number 1202780
Logo

Notice of division of a company

07.08.2017
Äriühingu jagunemise teade
Avaldamise algus: 07.08.2017
Avaldamise lõpp: tähtajatu
AS INGMAR GROUP (registrikood 12108518) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid AS INGMAR GROUP (registrikood 12108518) ja Scanvic Chem OÜ (registrikood: 12872633), asukoht: Endla 3-6104, Tallinn 10122.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Ingmar Group AS, Ingliste küla, Kehtna vald, Raplamaa, 79004

Ärinimed
Scanvic Chem OÜ, kehtetud ärinimed: Product Sales OÜ, Product Sales UÜ.
AS INGMAR GROUP
Ingle, Ingliste küla, Kehtna vald, Raplamaa
Telefon: 5103283
E-post: aare.leinberg@ingle.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat Diana Minumets
Telefon: 5186376
E-post: diana.minumets@lextal.ee
Teadaande number 1176449

Marketing

Business network

SCANVIC CHEM 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

SCANVIC CHEM OÜ

 Networks - Beneficiaries
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Monitoring events

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