SCANBALT OÜ
Date of report 19.12.2024
Open the reports you want to print
Employees and salaries
SCANBALT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SCANBALT OÜ
Decision-makers?
Relations: 5
Turnover 2024: 7 770 278 €
Employees: 9
Martin Tupits
★★★★
......
Credit Score: Trustworthy
Reputation score: 9750
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
SCANBALT OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Martin Tupits ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
SCANBALT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SCANBALT OÜ
GoodwillSCANBALT OÜ
Taxes paid and estimated average salariesSCANBALT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SCANBALT OÜ
Sales revenue by countrySCANBALT OÜ
Financial indicators and prognosisSCANBALT 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
SCANBALT OÜ
Annual reportsLiabilities and debts
SCANBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCANBALT OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
SCANBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANBALT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SCANBALT OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
SCANBALT OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
SCANBALT OÜ
Court orders in the register as of 19.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.03.2022
Regulation number: Ä 50147161 / M1
Regulation status has entered into force: 11.04.2022
Date of enforcement of order or additional period: 11.03.2022
Regulation status: Puudused kõrvaldatud
SCANBALT OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
SCANBALT OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
SCANBALT OÜ
Rulings as of 19.12.2024?
Kohtumäärus tsiviilasjas nr 2-24-9926/16
Tartu Maakohus Tartu kohtumaja
06.11.2024
| Related companies: | |
| Number of the case: | 2-24-9926/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 28.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.06.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.11.2024 |
| Entry into force: | 26.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.24.9926.19902 |
SCANBALT OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
SCANBALT 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
SCANBALT 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.
Failed to load monitoring events.