Scrapco OÜ (10534406)

Scrapco OÜ

Legal form:

Private limited company

Registration code:

10534406

VAT number:

EE100512281

Financial year period:

01.01 - 31.12

Established:

29.03.1999 (26)

Former business names:

OÜ I & P LINE

Capital:

2 620 EUR

Address:

Väike-Lohkva 10

Status:

Registered

Contacts

Email:

eduardivanov67@gmail.com

Phone:

+372 5033373

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 waste and scrap
46771 - Wholesale of waste and scrap, collection of deposit packaging
46901 - Non-specialized wholesale trade

VAT liability

	Start	End
EE100512281	01.12.2010
EE100512281	01.05.1999	31.10.2001

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.05.2024	Valid
2022	01.01.2022 - 31.12.2022	08.09.2023	Valid
2021	01.01.2021 - 31.12.2021	18.08.2022	Valid
2020	01.01.2020 - 31.12.2020	28.07.2022	Valid
2019	01.01.2019 - 31.12.2019	14.03.2021	Valid
2018	01.01.2018 - 31.12.2018	12.03.2021	Valid
2017	01.01.2017 - 31.12.2017	05.09.2018	Valid
2016	01.01.2016 - 31.12.2016	15.03.2018	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	02.07.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.07.2010	Valid
2008	01.01.2008 - 31.12.2008	26.10.2009	Valid
2007	01.01.2007 - 31.12.2007	21.05.2008	Valid
2006	01.01.2006 - 31.12.2006	16.06.2007	Valid
2005	01.01.2005 - 31.12.2005	09.10.2006	Valid
2004	01.01.2004 - 31.12.2004	14.11.2005	Valid
2003	01.01.2003 - 31.12.2003	02.06.2004	Valid
2002	01.01.2002 - 31.12.2002	02.07.2003	Valid
2001	01.01.2001 - 31.12.2001	05.06.2002	Valid
2000	01.01.2000 - 31.12.2000	30.04.2002	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	3 162 €	20 931 €60.3%	1
Kokku 2025:	0 €	3 162 €	20 931 €
2024 Q4	0 €	4 094 €	52 674 €15.5%	1
2024 Q3	0 €	1 848 €	45 596 €178.1%	1
2024 Q2	3 911 €	3 323 €	16 393 €46.4%	1
2024 Q1	3 991 €	3 744 €	30 557 €16.4%	2
Kokku 2024:	7 902 €	13 009 €	145 221 €99.0%
2023 Q4	0 €	2 139 €	36 549 €374.3%	2
2023 Q3	0 €	1 280 €	7 706 €46.2%	1
2023 Q2	161 €	160 €	14 315 €0.7%	1
2023 Q1	0 €	1 213 €	14 409 €14.7%	1
Kokku 2023:	161 €	4 791 €	72 979 €83.9%
2022 Q4	0 €	1 243 €	12 567 €78.3%	1
2022 Q3	0 €	1 856 €	58 001 €81.8%	1
2022 Q2	5 386 €	3 115 €	319 416 €408.9%	2
2022 Q1	9 424 €	2 943 €	62 767 €0.1%	3
Kokku 2022:	14 811 €	9 156 €	452 751 €378.3%
2021 Q4	6 539 €	2 992 €	62 694 €525.5%	3
2021 Q3	7 253 €	2 918 €	10 022 €40.1%	3
2021 Q2	3 313 €	2 453 €	7 156 €51.6%	3
2021 Q1	3 717 €	2 771 €	14 786 €88.9%	3
Kokku 2021:	20 822 €	11 134 €	94 659 €42.0%
2020 Q4	5 348 €	2 473 €	133 105 €4 305.1%	3
2020 Q3	0 €	1 787 €	3 022 €87.2%	3
2020 Q2	3 429 €	1 625 €	23 671 €620.0%	3
2020 Q1	1 877 €	2 110 €	3 288 €	3
Kokku 2020:	10 653 €	7 995 €	163 085 €

Sales revenue by area of activity

	2021	2022	2023
Wholesale of waste and scrap, collection of deposit packaging	206 570 €	542 624 €	229 182 €
Non-specialized wholesale trade	25 750 €	83 194 €	30 103 €
Sale of passenger cars and minibuses (gross weight under 3.5 t)	17 983 €	53 434 €

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

2025 Q1

Turnover

Amount

20 931 €

Monthly average

6 977 €

Per employee

6 977 €

Capital ratio

266,30%

Labor taxes

Turnover ratio

15,11%

Tax ratio

0,00%

Monthly average

1 054 €

Per employee

1 054 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

2 017 €

Net salary

1 644 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	168 094 €	88 327 €47.5%	125 871 €42.5%	117 638 €6.5%	143 294 €21.8%
Fixed assets	22 720 €	49 386 €117.4%	30 037 €39.2%	52 233 €73.9%	48 472 €7.2%
Total assets	190 814 €	137 713 €27.8%	155 908 €13.2%	169 871 €9.0%	191 766 €12.9%
Short-term liabilities	3 351 €	19 730 €488.8%	29 670 €50.4%	1 769 €94.0%	5 478 €209.7%
Long-term liabilities	-	-	-	-	-
Total liabilities	3 351 €	19 730 €488.8%	29 670 €50.4%	1 769 €94.0%	5 478 €209.7%
Share or stock capital	2 620 €	2 620 €0.0%	2 620 €0.0%	2 620 €0.0%	2 620 €0.0%
Retained earnings	183 478 €	184 843 €0.7%	110 363 €40.3%	122 224 €10.7%	165 482 €35.4%
Net profit	1 365 €	-69 480 €5 190.1%	13 255 €119.1%	43 258 €226.4%	18 186 €58.0%
Equity	187 463 €	117 983 €37.1%	126 238 €7.0%	168 102 €33.2%	186 288 €10.8%
Turnover	79 579 €	169 914 €113.5%	250 303 €47.3%	679 252 €171.4%	259 285 €61.8%
Profit margin	1.72%	-40.89%2 483.9%	5.30%113.0%	6.37%20.3%	7.01%10.1%

	Date of birth	Role	Start	Valid
Eduard Ivanov	06.11.1967 (57)	Management board member	29.03.1999	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Eduard Ivanov	06.11.1967 (57)	Partner	2 620,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Eduard Ivanov	06.11.1967 (57)	Direct holding	05.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10149483 / 5	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10149483 / M1	26.08.2023	Warning order for deletion from the register: annual report not submitted	29.11.2023	Deficiencies remedied (09.09.2023)
Ä 10149483 / 4	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10149483 / 3	14.09.2015	Entry - Amendment entry		In force (14.09.2015)
Ä 10149483 / 2	18.03.2013	Entry - Amendment entry		In force (18.03.2013)
Ä 10149483	23.01.2012	Entry - Amendment entry		In force (23.01.2012)
Ä 20014970 / 5	02.11.2010	Entry - Amendment entry		In force (03.11.2010)
Ä 14970 / M3	29.10.2009	Order nullifying a fine - Verification of file documents		Confirmed (29.10.2009)
Ä 14970 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (20.12.2008)
Ä 14970 / 3	14.11.2008	Entry - Amendment entry		In force (14.11.2008)

Public transactions

	Party	Amount	Classification
14.06.2024	Eesti Töötukassa	650.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.05.2024	Eesti Töötukassa	650.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.04.2024	Eesti Töötukassa	526.19 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.03.2024	Eesti Töötukassa	650.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.02.2024	Eesti Töötukassa	650.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
18.01.2024	Eesti Töötukassa	484.09 € Received	OTHER SUBSIDIES Social protection for the unemployed

.EE domains

	Status	Registered	Expires
scrapco.ee	ok (paid and in zone)	04.05.2022	05.05.2026