SCALLOP GROUP EU OÜ
Date of report 06.11.2024
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Employees and salaries
SCALLOP GROUP EU OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SCALLOP GROUP EU OÜ
Former deciders?
Relations: 4
Turnover:
Employees:
Ave Nurmbek
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 4
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation scores: -10970
Date of birth: ......
Active relations 62
Relations: 1
Turnover:
Employees:
Christine Ann Bejawn
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover:
Employees: 1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation scores: -22300
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Raj Kumar Bagadi
★☆☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SCALLOP GROUP EU OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Raj Kumar Bagadi ... - ...
Pavel Kuzmin ... - ...
Christine Ann Bejawn ... - ...
Urmas Rooba ... - ...
Ave Nurmbek ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
SCALLOP GROUP EU OÜ
Owners?
Former owners
Finances and assets
SCALLOP GROUP EU OÜ
Paid taxes and estimated average salariesSCALLOP GROUP EU OÜ
Financial indicators and prognosisSCALLOP GROUP EU OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
SCALLOP GROUP EU OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SCALLOP GROUP EU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SCALLOP GROUP EU OÜ
Reports and assets-liabilities overview 22.03.2024?
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: ...... €
SCALLOP GROUP EU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCALLOP GROUP EU OÜ
Bailiff's enforcement proceedings as of 22.03.2024?
Bailiff's enforcement proceedings MISSING
SCALLOP GROUP EU OÜ
Regulations of the Payment Order Department as of 22.03.2024?
Regulations of the Payment Order Department MISSING
SCALLOP GROUP EU OÜ
Court orders in the register as of 22.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
22.03.2024
Regulation number: Ä 50159177 / 13
Regulation status has entered into force: 22.03.2024
Date of enforcement of order or additional period: 22.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50159177 / M3
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.06.2022
Regulation number: Ä 50159177 / M2
Regulation status has entered into force: 21.07.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.02.2021
Regulation number: Ä 50159177 / M1
Regulation status has entered into force: 16.02.2021
Date of enforcement of order or additional period: 16.02.2021
Määruse olek: Puudused kõrvaldatud
SCALLOP GROUP EU OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2024?
Consumer disputes MISSING
SCALLOP GROUP EU OÜ
Court hearings as of 22.03.2024?
Court hearings MISSING
SCALLOP GROUP EU OÜ
Rulings as of 22.03.2024?
Court settlemets MISSING
SCALLOP GROUP EU OÜ
Notices and announcements as of 22.03.2024?
Announcements MISSING
Marketing
Business network
SCALLOP GROUP EU 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
SCALLOP GROUP EU 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 were found
Failed to load monitoring events