BALTSCAN FINANCE OÜ
Date of report 22.01.2026
BALTSCAN FINANCE OÜ
RegisteredFormer names
- BaltScan Finance UÜ
keywords
- mitmesuguste kaupade hulgikaubandus
BALTSCAN FINANCE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTSCAN FINANCE OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTSCAN FINANCE OÜ
Decision-makersFormer decision-makers
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
BALTSCAN FINANCE OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
BALTSCAN FINANCE OÜ
History of right of representationBALTSCAN FINANCE OÜ
OwnersFormer owners
BALTSCAN FINANCE OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTSCAN FINANCE OÜ
GoodwillBALTSCAN FINANCE OÜ
Taxes paid and estimated average salariesBALTSCAN FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Sales revenue by countryBALTSCAN FINANCE OÜ
Financial indicators and prognosisBALTSCAN FINANCE OÜ
Financial raiting: "GOOD" (2025 prognosis)BALTSCAN FINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 05.06.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 11.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 16.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 14.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 14.06.2018 | ...... |
Liabilities and debts
BALTSCAN FINANCE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTSCAN FINANCE OÜ
Reports and assets-liabilities overview 22.01.2026BALTSCAN FINANCE OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
BALTSCAN FINANCE OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTSCAN FINANCE OÜ
Bailiff's enforcement proceedings as of 22.01.2026Bailiff's enforcement proceedings MISSING
BALTSCAN FINANCE OÜ
Regulations of the Payment Order Department as of 22.01.2026Regulations of the Payment Order Department MISSING
BALTSCAN FINANCE OÜ
Court orders in the register as of 22.01.2026Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50026641 / M6
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 15.09.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
Regulation number: Ä 50026641 / M5
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50026641 / M4
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 26.04.2022
Regulation status: Puudused kõrvaldatud
BALTSCAN FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2026Consumer disputes MISSING
BALTSCAN FINANCE OÜ
Court hearings as of 22.01.2026Court hearings MISSING
BALTSCAN FINANCE OÜ
Rulings as of 22.01.2026Court settlemets MISSING
BALTSCAN FINANCE OÜ
Notices and announcements as of 22.01.2026Announcements MISSING
Marketing
Business network
BALTSCAN FINANCE OÜ
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Beneficiaries network
BALTSCAN FINANCE OÜ
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