ESTSCANDIC OÜ - 14852008 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTSCANDIC OÜ

Summary report

Date of report 23.11.2024

ESTSCANDIC OÜ
14852008 - In liquidation
Founded in 19.11.2019
Fixed capital 2,500 €

VAT
missing

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ESTSCANDIC OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ESTSCANDIC OÜ

Number of employees and estimated average salaries
?

ESTSCANDIC 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........................

Deciders and beneficiaries

ESTSCANDIC OÜ

Deciders
?

Former deciders

Garry Männiste

Relations: 3
Turnover 2024: 18 243 €
Employees:
Garry Männiste
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -310

Date of birth: ......

Active relations 3

Special construction workOther leisure activitiesOther special construction work
*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.

ESTSCANDIC OÜ

Former deciders
?

Garry Männiste

Relations: 3
Turnover 2024: 18 243 €
Employees:
Garry Männiste
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -310

Date of birth: ......

Active relations 3

Special construction workOther leisure activitiesOther special construction work

ESTSCANDIC OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
Estonia
 
Garry Männiste ... - ...
Garry Männiste ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

ESTSCANDIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTSCANDIC OÜ

Paid taxes and estimated average salaries

ESTSCANDIC OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

ESTSCANDIC OÜ

Financial indicators and prognosis

ESTSCANDIC 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

ESTSCANDIC OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ESTSCANDIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTSCANDIC OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

ESTSCANDIC OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ESTSCANDIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

ESTSCANDIC OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

ESTSCANDIC OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

ESTSCANDIC OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

11.08.2022

Regulation number: Ä 50133445 / M4

Regulation status has entered into force: 04.09.2022

Date of enforcement of order or additional period: 05.09.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

13.06.2022

Regulation number: Ä 50133445 / M3

Regulation status has entered into force: 06.07.2022

Date of enforcement of order or additional period: 03.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 50133445 / M2

Regulation status has entered into force: 23.03.2022

Date of enforcement of order or additional period: 23.03.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.10.2021

Regulation number: Ä 50133445 / M1

Regulation status has entered into force: 18.10.2021

Date of enforcement of order or additional period: 18.10.2021

Määruse olek: Puudused kõrvaldatud

ESTSCANDIC OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

ESTSCANDIC OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

ESTSCANDIC OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

ESTSCANDIC OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.07.2021
Avaldamise lõpp: 08.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele EstScandic OÜ (registrikood: 14852008) toimetatakse kätte 22.06.2021 korraldus nr 9-1.4/302367 2021. a maikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1784708
Logo

Notice of delivery of a Tax and Customs Board document

12.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.03.2021
Avaldamise lõpp: 13.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele EstScandic OÜ (registrikood: 14852008) toimetatakse kätte 01.03.2021 korraldus nr 9-1.4/118870 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1727712
Logo

Notice of delivery of a Tax and Customs Board document

10.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.02.2021
Avaldamise lõpp: 11.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele EstScandic OÜ (registrikood: 14852008) toimetatakse kätte 28.01.2021 korraldus nr 9-1.4/54900 2020. a detsembrikuu maksudeklaratsiooni vorm TSD 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: 8800811
E-post: emta@emta.ee
Teadaande number 1714623

Marketing

Business network

ESTSCANDIC 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
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Beneficiaries network

ESTSCANDIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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