SCANDB OÜ
Date of report 02.02.2025
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Employees and salaries
SCANDB OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SCANDB OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 101 304 €
Employees: 2
Raiko Paas
★★★★
......
Credit Score: Problematic
Reputation score: -290
Date of birth: ......
Active relations 2
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
SCANDB OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 128 366 €
Employees:
Priit Villemson
★★★★
......
Credit Score: Neutral
Reputation score: -1340
Date of birth: ......
Active relations 10
Relations: 45
Turnover 2024: 2 467 999 €
Employees: 16
Ain Aidamets
★★★★
......
Credit Score: Risky
Reputation score: -475501
Date of birth: ......
Active relations 45
SCANDB OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
SCANDB OÜ
Owners?
Former owners
SCANDB OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SCANDB OÜ
Taxes paid and estimated average salariesSCANDB OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SCANDB OÜ
Financial indicators and prognosisSCANDB 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
SCANDB OÜ
Real estate as of 02.02.2025Active and unactive real estate
M...... T...... M...... SCANDB OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 12.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 05.08.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 01.08.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.07.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 03.07.2024 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 03.07.2024 | ...... |
Liabilities and debts
SCANDB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCANDB OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
SCANDB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANDB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SCANDB OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
SCANDB OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
SCANDB OÜ
Court orders in the register as of 02.02.2025?
Eitav kandemäärus
31.10.2024
Regulation number: Ä 50070383 / 10
Regulation status has entered into force: 05.11.2024
Date of enforcement of order or additional period: 31.10.2024
Regulation status: Vaidlustatud
Registrist kustutamine: majandusaasta aruanne esitamata
11.01.2023
Regulation number: Ä 50070383 / 8
Regulation status has entered into force: 11.01.2023
Date of enforcement of order or additional period: 11.01.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.12.2022
Regulation number: Ä 50070383 / M6
Regulation status has entered into force: 14.12.2022
Date of enforcement of order or additional period: 14.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.11.2022
Regulation number: Ä 50070383 / 6
Regulation status has entered into force: 15.11.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
12.08.2022
Regulation number: Ä 50070383 / 5
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 08.09.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
30.03.2022
Regulation number: Ä 50070383 / M5
Regulation status has entered into force: 30.03.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.09.2021
Regulation number: Ä 50070383 / M4
Regulation status has entered into force: 27.09.2021
Date of enforcement of order or additional period: 27.09.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
21.05.2021
Regulation number: Ä 50070383 / M3
Regulation status has entered into force: 04.06.2021
Date of enforcement of order or additional period: 09.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2021
Regulation number: Ä 50070383 / M2
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
15.06.2020
Regulation number: Ä 50070383 / 3
Regulation status has entered into force: 29.06.2020
Date of enforcement of order or additional period: 06.07.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.04.2020
Regulation number: Ä 50070383 / M1
Regulation status has entered into force: 24.04.2020
Date of enforcement of order or additional period: 24.04.2020
Regulation status: Jõustunud
SCANDB OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
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Court hearings as of 02.02.2025?
Court hearings MISSING
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Rulings as of 02.02.2025?
Kohtumäärus tsiviilasjas nr 2-24-16833/3
Tartu Ringkonnakohtu tsiviilkolleegium
20.12.2024
| Related companies: | |
| Number of the case: | 2-24-16833/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Anneli Alekand, Triin Uusen-Nacke |
| Commencement of the Court case: | 06.11.2024 |
| Type of procedure: | - |
| Commencement of proceedings: | 28.11.2024 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 20.12.2024 |
| Entry into force: | 07.01.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.24.16833.21646 |
Kohtuotsus tsiviilasjas nr 2-20-2864/75
Tallinna Ringkonnakohtu tsiviilkolleegium
28.03.2024
| Related companies: | |
| Number of the case: | 2-20-2864/75 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liis Arrak, Gea Lepik, Maris Kuurberg |
| Commencement of the Court case: | 20.02.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 10.02.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 28.03.2024 |
| Entry into force: | 27.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.20.2864.7638 |
SCANDB OÜ
Notices and announcements as of 02.02.2025?
Company deletion warning notice
30.03.2022
Marketing
Business network
SCANDB OÜ
Business networkCREDIT 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
SCANDB OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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