SCANDINAVIAN EXPORTS OÜ - 16303911 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

SCANDINAVIAN EXPORTS OÜ

Number of employees and estimated average salaries
?

SCANDINAVIAN EXPORTS 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........................

Deciders and beneficiaries

SCANDINAVIAN EXPORTS OÜ

Deciders
?

Former deciders

Alo Streimann
★★★★

......

Credit Score: Neutral

Reputation scores: -5460

Date of birth: ......

Active relations 6

Radion Rabinovich
☆☆☆☆

......

Credit Score: Trustworthy

Reputation scores: 130

Date of birth: ......

Active relations 1


*

SCANDINAVIAN EXPORTS OÜ

Former deciders
?
Celdric Xavier Dondeyne
★★★☆

......

Credit Score: Trustworthy

Reputation scores: -380

Date of birth: ......

Active relations 1

SCANDINAVIAN EXPORTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.16
..................
0.01
..................
0.16
..................

SCANDINAVIAN EXPORTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SCANDINAVIAN EXPORTS OÜ

Goodwill

SCANDINAVIAN EXPORTS OÜ

Paid taxes and estimated average salaries

SCANDINAVIAN EXPORTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SCANDINAVIAN EXPORTS OÜ

Sales revenue by business area

SCANDINAVIAN EXPORTS OÜ

Sales revenue by country

SCANDINAVIAN EXPORTS OÜ

Financial indicators and prognosis

SCANDINAVIAN EXPORTS 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

SCANDINAVIAN EXPORTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 28.10.2023 ......

Liabilities and debts

SCANDINAVIAN EXPORTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SCANDINAVIAN EXPORTS OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

SCANDINAVIAN EXPORTS 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
...... ......

SCANDINAVIAN EXPORTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

SCANDINAVIAN EXPORTS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

SCANDINAVIAN EXPORTS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

SCANDINAVIAN EXPORTS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.07.2024

Regulation number: Ä 50181807 / M1

Regulation status has entered into force: 22.07.2024

Date of enforcement of order or additional period: 18.07.2024

Määruse olek: Puudused kõrvaldatud


SCANDINAVIAN EXPORTS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

SCANDINAVIAN EXPORTS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

SCANDINAVIAN EXPORTS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

SCANDINAVIAN EXPORTS OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

SCANDINAVIAN EXPORTS 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

SCANDINAVIAN EXPORTS OÜ

Networks - Beneficiaries
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Monitoring events

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