SCM BALTIC OÜ - 12914260 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SCM BALTIC OÜ

Summary report

Date of report 05.08.2026

SCM BALTIC OÜ

Deleted (12.01.2023)
Registration code: 12914260
Founded in: 16.09.2015 (10 years)
EMTAK:

VAT:
EE101822158 (end 28.02.21)
start end
01.10.2015 28.02.2021

Former names

  • S&V Ironrive OÜ
  • SCM Baltic OÜ

Add SCM BALTIC OÜ data to your system

Add SCM BALTIC OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

  • tehnoloogiline varustus

SCM BALTIC OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

SCM BALTIC OÜ

Number of employees and estimated average salaries
?

SCM BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SCM BALTIC OÜ

History of right of representation
?
Field
Business age
7y
Beneficial country:
et
 
Sergei Medvedev ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

SCM BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................

Finances and assets

SCM BALTIC OÜ

Taxes paid and estimated average salaries

SCM BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
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 ............ ..............................

SCM BALTIC OÜ

Financial indicators and prognosis

SCM BALTIC OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

SCM BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.08.2017 ......

Liabilities and debts

SCM BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCM BALTIC OÜ

Reports and assets-liabilities overview 12.01.2023
?
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: ...... €

SCM BALTIC 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

SCM BALTIC OÜ

Debt by type 05.08.2026
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SCM BALTIC OÜ

Time-barred and ongoing claims as of 12.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCM BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SCM BALTIC OÜ

Bailiff's enforcement proceedings as of 12.01.2023
?

Bailiff's enforcement proceedings MISSING

SCM BALTIC OÜ

Regulations of the Payment Order Department as of 12.01.2023
?

Regulations of the Payment Order Department MISSING

SCM BALTIC OÜ

Court orders in the register as of 12.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.01.2023

Regulation number: Ä 50015223 / 6

Regulation status has entered into force: 12.01.2023

Date of enforcement of order or additional period: 12.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.11.2022

Regulation number: Ä 50015223 / 5

Regulation status has entered into force: 21.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

28.04.2022

Regulation number: Ä 50015223 / M5

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 28.04.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.10.2021

Regulation number: Ä 50015223 / M4

Regulation status has entered into force: 26.10.2021

Date of enforcement of order or additional period: 26.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

18.08.2021

Regulation number: Ä 50015223 / M3

Regulation status has entered into force: 06.09.2021

Date of enforcement of order or additional period: 07.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

07.05.2021

Regulation number: Ä 50015223 / M2

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 07.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.04.2021

Regulation number: Ä 50015223 / M1

Regulation status has entered into force: 16.04.2021

Date of enforcement of order or additional period: 16.04.2021

Regulation status: Jõustunud

SCM BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2023
?

Consumer disputes MISSING

SCM BALTIC OÜ

Court hearings as of 12.01.2023
?
Logo

Number of the case: 2-20-108558

Harju Maakohus Tallinna kohtumaja

08.03.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-18-13872

Harju Maakohus Tallinna kohtumaja

28.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

SCM BALTIC OÜ

Rulings as of 12.01.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-108558/29

Tallinna Ringkonnakohtu tsiviilkolleegium

31.05.2021
Related companies:
Number of the case: 2-20-108558/29
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Meeli Kaur, Mati Maksing
Commencement of the Court case: 13.04.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.05.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.05.2021
Entry into force: 16.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.108558.10356
Logo

Kohtuotsus tsiviilasjas nr 2-17-16755/4

Harju Maakohus Tartu mnt kohtumaja

18.12.2017
Related companies: ASVANMET OÜ
Number of the case: 2-17-16755/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Merit Helm
Commencement of the Court case: 09.11.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.12.2017
Entry into force: 22.02.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.17.16755.30279

SCM BALTIC OÜ

Notices and announcements as of 12.01.2023
?

Announcements MISSING

Marketing

Business network

SCM BALTIC 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

SCM BALTIC OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.