SCAND FINANCE OÜ - 14243338 | ScoreStorybook | Print Summary Report
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SCAND FINANCE OÜ

Summary report

Date of report 12.11.2024

SCAND FINANCE OÜ
14243338 - Registered
Founded in 19.04.2017
Fixed capital 2,500 €

VAT  
EE101994727 (start 14.08.2017)
start end
14.08.2017 23.11.2018
06.09.2019 -

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SCAND FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Borderline 0.24

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Employees and salaries

SCAND FINANCE OÜ

Number of employees and estimated average salaries
?

SCAND FINANCE 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........................

Deciders and beneficiaries

SCAND FINANCE OÜ

Deciders
?

Former deciders

Jekaterina Žiljajeva

Relations: 7
Turnover 2024: 2 351 283 €
Employees: 20
Jekaterina Žiljajeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -20831

Date of birth: ......

Active relations 7

Manufacture of wood productsLabour rentBusiness adviceRecycling of sorted materialBeauty service (hairdresser, etc.)Real Estate Management ActivitiesDemolition on construction sites
*Every member of the management board may represent the private limited company in concluding all transactions.

SCAND FINANCE OÜ

Former deciders
?

Madlin Eiskop

Relations: 4
Turnover:
Employees:
Madlin Eiskop
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 4

Real Estate RentalProgrammingPurchase and sale of own propertySale of passenger cars

Lisete Vuntus

Relations: 2
Turnover:
Employees:
Lisete Vuntus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -290

Date of birth: ......

Active relations 2

ProgrammingPurchase and sale of own property

Madlin Eiskop

Relations: 4
Turnover:
Employees:
Madlin Eiskop
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 4

Real Estate RentalProgrammingPurchase and sale of own propertySale of passenger cars

Kaia Rahkema

Relations: 3
Turnover 2024: 1 092 023 €
Employees: 11
Kaia Rahkema
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -106143

Date of birth: ......

Active relations 3

AccountingProduction of other electrical energyCollection of common waste

Jekaterina Žiljajeva

Relations: 7
Turnover 2024: 2 351 283 €
Employees: 20
Jekaterina Žiljajeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -20831

Date of birth: ......

Active relations 7

Manufacture of wood productsLabour rentBusiness adviceRecycling of sorted materialBeauty service (hairdresser, etc.)Real Estate Management ActivitiesDemolition on construction sites

SCAND FINANCE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SCAND FINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

SCAND FINANCE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCAND FINANCE OÜ

Goodwill

SCAND FINANCE OÜ

Paid taxes and estimated average salaries

SCAND FINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

SCAND FINANCE OÜ

Sales revenue by business area

SCAND FINANCE OÜ

Sales revenue by country

SCAND FINANCE OÜ

Financial indicators and prognosis

SCAND FINANCE 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

SCAND FINANCE OÜ

Real estate as of 12.11.2024

Active and unactive real estate

igon K......
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igon P......
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igon V......
igon R......
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igon S......
igon H......
igon K......
igon A......
igon R......
igon K......
igon S......
igon S......
igon S......
igon T......
igon P......
igon S......
igon T......

SCAND FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.09.2023 ......
2021 01.01.2021–31.12.2021 21.09.2022 ......
2020 01.01.2020–31.12.2020 12.08.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 13.03.2019 ......

Liabilities and debts

SCAND FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCAND FINANCE OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

SCAND FINANCE OÜ

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

Total debt claims: ...... €

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

SCAND FINANCE OÜ

Debt by type 11.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

SCAND FINANCE OÜ

Time-barred and ongoing claims as of 11.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SCAND FINANCE 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* ...... €...... €...... €...... €......

SCAND FINANCE OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

SCAND FINANCE OÜ

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

SCAND FINANCE OÜ

Court orders in the register as of 12.11.2024
?
Logo

Aruandetrahvimäärus

16.10.2024

Regulation number: Ä 50055518 / M3

Regulation status has entered into force: 16.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50055518 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.04.2024

Regulation number: Ä 50055518 / M1

Regulation status has entered into force: 17.04.2024

Date of enforcement of order or additional period: 18.04.2024

Määruse olek: Puudused kõrvaldatud

SCAND FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

SCAND FINANCE OÜ

Court hearings as of 12.11.2024
?
Logo

Number of the case: 2-20-19094

Harju Maakohus Tallinna kohtumaja

21.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......
Logo

Number of the case: 2-21-9846

Harju Maakohus Tallinna kohtumaja

20.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2018
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-20-19094

Harju Maakohus Tallinna kohtumaja

03.12.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

SCAND FINANCE OÜ

Rulings as of 12.11.2024
?

Court settlemets MISSING

SCAND FINANCE OÜ

Notices and announcements as of 12.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.07.2022
Avaldamise lõpp: 07.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Scand Finance OÜ (registrikood: 14243338) toimetatakse kätte 26.05.2022 korraldus nr 9-1.4/263965 2022. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 1945056
Logo

Notice of delivery of a Tax and Customs Board document

02.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.01.2019
Avaldamise lõpp: 03.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Scand Finance OÃœ (registrikood: 14243338) toimetatakse kätte 23.11.2018 nr 12.2-3/7739 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 24.11.2018.

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: 1811
E-post: emta@emta.ee
Teadaande number 1408358

Marketing

Business network

SCAND FINANCE 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

SCAND FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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