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General information

1

Contacts

1

Industries

Jah

VAT liability

21

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ Scanfor Eesti

Legal form:
Private limited company
Registry code:
11098930
VAT no.:
EE100950607
Fiscal-year period:
01.01 - 31.12
Established:
25.01.2005 (21)
Capital:
2 555 EUR
Address:
Laki tn 25, Mustamäe linnaosa, Tallinn, Harju maakond, 12915
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10095060707.02.2005
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202515.04.2026Valid
202401.01.2024 - 31.12.202416.06.2025Valid
202301.01.2023 - 31.12.202312.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q119 369 €15 697 €
208 199 €38.6%
4
Kokku 2026:19 369 €15 697 €
208 199 €
2025 Q426 205 €18 941 €
338 817 €95.1%
4
2025 Q322 196 €16 621 €
173 635 €3.6%
4
2025 Q220 547 €16 621 €
167 580 €61.2%
4
2025 Q116 342 €16 334 €
103 955 €30.3%
4
Kokku 2025:85 290 €68 517 €
783 987 €38.6%
Revenue by industry
2023 2024 2025
Organisation and freight forwarding of consignments 465 072 € 610 732 €
Freight forwarding 396 487 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Gino Josef J Van Leuven36901XXXXXX06.01.1969 (57)Board member27.06.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OLÜMPIA VENTURES--Shareholder2 555,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marc Isidoor Margarita Mertens-24.01.1958 (68)Founder25.01.2005-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Gino Josef J Van Leuven36901XXXXXX06.01.1969 (57)Direct holding15.07.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
208 199 €
Monthly average
69 400 €
Per employee
17 350 €
Equity ratio
2 716,23%
Labour taxes
Turnover ratio
7,54%
Tax ratio
81,04%
Monthly average
5 232 €
Per employee
1 308 €
State taxes
Monthly average
6 456 €
Turnover ratio
9,30%
Estimated salary
Gross salary
2 444 €
Net salary
1 963 €

Aggregate data
2025 2024 2023 2022 2021
Current assets259 027 €39.8%185 243 €10.2%168 121 €72.9%619 625 €46.5%422 950 €88.4%
Non-current assets94 039 €164 880.7%57 €91.0%636 €78.6%2 976 €44.0%5 315 €99.3%
Total assets353 066 €90.5%185 300 €9.8%168 757 €72.9%622 601 €45.4%428 265 €54.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA X UAT -ZM JTV WDO GAT 156 565 91 065
Liquidity
Current ratio J.L X.A V.Z 2.2 1.7
Quick ratio G.K A.T C.R 2.2 1.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10085804 / 1301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10085804 / 1219.08.2021Entry - Amendment entryEntered into force (19.08.2021)
Ä 10085804 / 1121.06.2018Entry - Amendment entryEntered into force (21.06.2018)
Ä 10085804 / 1017.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10085804 / 908.11.2017Entry - Amendment entryEntered into force (08.11.2017)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-11-43948/21Civil caseCourt judgmentLaw of obligationsEvi KoolECLI:EE:VMK:2012:2.11.43948.1233316.04.2012
2-09-55731/23Civil caseCourt judgmentOtherUlvi Loonurm, Malle Seppik, Imbi Sidok-ToomsaluECLI:EE:TLRK:2011:2.09.55731.1947731.05.2011
3-2-1-103-10Civil caseCourt judgmentECLI:EE:RK:2010:3.2.1.103.10.45630.11.2010
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
scanfor.eeActive04.07.201028.12.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders