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General information

2

Contacts

1

Industries

Ei

VAT liability

11 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

11.6K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

2

Payment orders

Scandipack OÜ

Legal form:
Private limited company
Registry code:
11519834
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.07.2008 (17)
Former business names:
Osaühing ABC Global
Capital:
2 556 EUR
Address:
Miiduranna tee 53, Miiduranna küla, Viimsi vald, Harju maakond, 74015
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10217735201.08.201919.04.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
11.6K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q20 €0 €
613 €90.8%
-
2022 Q114 €14 €
6 630 €56.2%
-
Kokku 2022:14 €14 €
7 243 €
2021 Q40 €0 €
15 144 €22.5%
-
2021 Q3167 €167 €
12 359 €76.4%
-
2021 Q20 €436 €
52 348 €35.9%
-
2021 Q10 €654 €
38 533 €8.4%
1
Tax debts
Amount Deferred Disputed
Social tax5 522,18 €0,00 €0,00 €
Value-added tax5 330,84 €0,00 €0,00 €
Income tax in special cases1,00 €0,00 €0,00 €
Withheld income tax700,72 €0,00 €0,00 €
Total11 554,74 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oliver Sõgel37810XXXXXX14.10.1978 (47)Board member30.07.2019-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Oliver Sõgel37810XXXXXX14.10.1978 (47)Shareholder2 556,00 EUR100Sole ownership02.09.2023-
4 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
Osaühing EuroConsult--Founder30.07.2008-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Oliver Sõgel37810XXXXXX14.10.1978 (47)Direct holding01.08.2019-
1 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

2022 Q2
Turnover
Amount
613 €
Monthly average
204 €
Per employee
0 €
Equity ratio
7,99%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
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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 40021797 / M1421.09.2025Fine-warning order – annual report not filed21.10.2025Entered into force (21.09.2025)
Ä 40021797 / M1327.05.2024Fine-warning order – annual report not filed26.06.2024Entered into force (27.05.2024)
Ä 40021797 / M1229.01.2024Repeat reporting-fine order13.02.2024Entered into force (14.02.2024)
Ä 40021797 / M1108.11.2023Reporting-fine order23.11.2023Entered into force (24.11.2023)
Ä 40021797 / M1028.09.2023Fine-warning order – annual report not filed28.10.2023Entered into force (28.09.2023)

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

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document05.12.2025
Notice of delivery of a Tax-and-Customs-Board document23.07.2025
Notice of delivery of a Tax-and-Customs-Board document26.05.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-137428OÜ BaltFreightPärnu Maakohtu maksekäsuosakond04.12.2020477,00 €402,00 €10,00 €45,00 €20,00 €
2-20-133699Top Greenet OyPärnu Maakohtu maksekäsuosakond30.11.20201 665,00 €1 260,00 €334,00 €50,00 €20,00 €