Scand Oil Trade oü
Legal form:
Private limited company
Registration code:
12118273
VAT number:
EE101468473
Financial year period:
01.01 - 31.12
Established:
09.06.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Fosforiidi tn 8
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of solid, liquid, and gaseous fuels and related products
- 46719 - Wholesale of other liquid and gaseous fuels etc.
VAT liability
| Start | End | |
|---|---|---|
| EE101468473 | 14.03.2012 | |
| EE101468473 | 08.08.2011 | 13.02.2012 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
23.4K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 16 255 € | 1 |
| Total: | 0 € | 0 € | 16 255 € | |
| 2024 Q4 | 5 € | 14 € | 51 526 € | 1 |
| 2024 Q3 | 1 845 € | 24 € | 70 292 € | 5 |
| 2024 Q2 | 2 986 € | 28 € | 213 577 € | 5 |
| 2024 Q1 | 14 881 € | 202 € | 173 936 € | 6 |
| Total: | 19 717 € | 269 € | 509 331 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Wholesale of other liquid and gaseous fuels etc. | 1 790 744 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Fuel excise duty | 3 832,36 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 724,65 € | 0,00 € | 0,00 € |
| Interest | 2 824,94 € | 0,00 € | 0,00 € |
| Social tax | 10 249,98 € | 0,00 € | 0,00 € |
| Income tax in special cases | 224,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 199,80 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 1,66 € | 0,00 € | 0,00 € |
| Withheld income tax | 5 349,96 € | 0,00 € | 0,00 € |
| Total | 23 407,85 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marina Kamneva | 02.02.1978 (47) | Management board member | 07.01.2021 | Yes |
| Nikolai Mihhaljuk | 09.06.1966 (58) | Management board member | 29.05.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marina Kamneva | 02.02.1978 (47) | Direct holding | 05.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10157009 / M10 | 11.11.2024 | Fine order for missing annual report | 15.12.2024 | In force (16.12.2024) |
| Ä 10157009 / M9 | 18.09.2024 | Fine warning order: annual report not submitted | 03.11.2024 | In force (04.10.2024) |
| Ä 10157009 / M8 | 19.07.2024 | Fine warning order: annual report not submitted | 18.08.2024 | In force (19.07.2024) |