SCANDITRADE BALTIC OÜ
Date of report 18.03.2025
Open the reports you want to print
Employees and salaries
SCANDITRADE BALTIC 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SCANDITRADE BALTIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Deniss Golovatõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Benjamin Markovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 237 024 €
Employees: 11
Marina Lõtšagina
★★★★
......
Credit Score: Neutral
Reputation score: 4070
Date of birth: ......
Active relations 16
Relations: 2
Turnover:
Employees:
Lembit Ülper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1060
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
SCANDITRADE BALTIC OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
et
Andres Tootsman ... - ...
Lembit Ülper ... - ...
Marina Lõtšagina ... - ...
Benjamin Markovitš ... - ...
Deniss Golovatõi ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SCANDITRADE BALTIC OÜ
Owners?
Former owners
SCANDITRADE BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SCANDITRADE BALTIC OÜ
Taxes paid and estimated average salariesSCANDITRADE BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SCANDITRADE BALTIC OÜ
Sales revenue by business areaSCANDITRADE BALTIC OÜ
Financial indicators and prognosisSCANDITRADE BALTIC OÜ
Financial raiting: "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
SCANDITRADE BALTIC OÜ
Annual reportsLiabilities and debts
SCANDITRADE BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCANDITRADE BALTIC OÜ
Reports and assets-liabilities overview 08.01.2025?
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: ...... €
SCANDITRADE BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANDITRADE BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SCANDITRADE BALTIC OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
SCANDITRADE BALTIC OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
SCANDITRADE BALTIC OÜ
Court orders in the register as of 08.01.2025?
Kandemäärus muu kohtulahendi täitmiseks
08.01.2025
Regulation number: Ä 50089924 / 11
Regulation status has entered into force: 08.01.2025
Date of enforcement of order or additional period: 08.01.2025
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
10.12.2024
Regulation number: Ä 50089924 / 10
Regulation status has entered into force: 10.12.2024
Date of enforcement of order or additional period: 10.12.2024
Regulation status: Jõustunud
SCANDITRADE BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
SCANDITRADE BALTIC OÜ
Court hearings as of 08.01.2025?
Number of the case: 2-21-14354
Harju Maakohus Tallinna kohtumaja
03.05.2022
| Chamber: | kohtusaal nr 2019 |
| Judge: | Piret Rõuk |
| Description of hearings: | ...... |
Number of the case: 2-21-14354
Harju Maakohus Tallinna kohtumaja
07.03.2022
| Chamber: | videoistung |
| Judge: | Piret Rõuk |
| Description of hearings: | ...... |
SCANDITRADE BALTIC OÜ
Rulings as of 08.01.2025?
Kohtumäärus tsiviilasjas nr 2-21-14354/15
Harju Maakohus Tallinna kohtumaja
07.02.2022
| Related companies: | |
| Number of the case: | 2-21-14354/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 13.09.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.02.2022 |
| Entry into force: | 24.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.14354.4753 |
Kohtumäärus tsiviilasjas nr 2-21-14354/15
Harju Maakohus Tallinna kohtumaja
07.02.2022
| Related companies: | |
| Number of the case: | 2-21-14354/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 13.09.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.02.2022 |
| Entry into force: | 24.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.14354.4753 |
SCANDITRADE BALTIC OÜ
Notices and announcements as of 08.01.2025?
Notice of termination of bankruptcy proceedings
06.12.2024
Notice of the general meeting of creditors
01.12.2023
23.05.2022
02.05.2022
Bankruptcy trustee change notice
18.04.2022
Bankruptcy notice
07.02.2022
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
13.12.2021
Notice of Prohibition of Disposal
09.11.2021
Marketing
Business network
SCANDITRADE BALTIC 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
SCANDITRADE BALTIC 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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