Scand Oil Trade oü (12118273)

Scand Oil Trade oü

Legal form:

Private limited company

Registry code:

12118273

VAT no.:

EE101468473

Fiscal-year period:

01.01 - 31.12

Established:

09.06.2011 (14)

Capital:

2 500 EUR

Address:

Harju maakond, Maardu linn, Fosforiidi tn 8

Status:

Registered

Contacts

Email:

slonsem@yahoo.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised 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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	19.10.2020	Valid
2018	01.01.2018 - 31.12.2018	06.10.2020	Valid
2017	01.01.2017 - 31.12.2017	23.09.2020	Valid
2016	01.01.2016 - 31.12.2016	09.10.2018	Valid
2015	01.01.2015 - 31.12.2015	12.06.2017	Valid
2014	01.01.2014 - 31.12.2014	12.06.2017	Valid
2014	01.01.2014 - 31.12.2014	08.02.2016	Aegunud
2013	01.01.2013 - 31.12.2013	08.02.2015	Valid
2012	01.01.2012 - 31.12.2012	30.09.2013	Valid
2011	09.06.2011 - 31.12.2011	11.07.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

23.6K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	16 255 €68.5%	1
Kokku 2025:	0 €	0 €	16 255 €
2024 Q4	5 €	14 €	51 526 €26.7%	1
2024 Q3	1 845 €	24 €	70 292 €67.1%	5
2024 Q2	2 986 €	28 €	213 577 €22.8%	5
2024 Q1	14 881 €	202 €	173 936 €73.1%	6
Kokku 2024:	19 717 €	269 €	509 331 €77.4%
2023 Q4	0 €	13 755 €	645 915 €135.3%	6
2023 Q3	14 437 €	11 059 €	274 515 €27.5%	6
2023 Q2	27 989 €	13 315 €	378 529 €60.3%	7
2023 Q1	2 245 €	15 003 €	954 208 €31.8%	8
Kokku 2023:	44 671 €	53 131 €	2 253 167 €65.0%
2022 Q4	0 €	8 230 €	1 399 205 €3.0%	7
2022 Q3	0 €	7 211 €	1 442 997 €45.7%	7
2022 Q2	0 €	6 632 €	2 659 518 €183.2%	7
2022 Q1	2 961 €	6 753 €	939 158 €23.8%	6
Kokku 2022:	2 961 €	28 826 €	6 440 879 €17.2%
2021 Q4	0 €	11 328 €	1 232 518 €9.6%	6
2021 Q3	0 €	8 871 €	1 363 728 €55.3%	6
2021 Q2	0 €	8 793 €	3 049 614 €43.1%	6
2021 Q1	2 824 €	10 895 €	2 130 941 €20.5%	6
Kokku 2021:	2 824 €	39 887 €	7 776 801 €211.4%
2020 Q4	16 211 €	4 931 €	1 768 944 €451.3%	6
2020 Q3	22 761 €	0 €	320 892 €3.2%	5
2020 Q2	3 633 €	0 €	331 638 €337.5%	4
2020 Q1	4 550 €	0 €	75 803 €	4
Kokku 2020:	47 155 €	4 931 €	2 497 277 €

Revenue by industry

	2019
Wholesale of other liquid and gaseous fuels etc.	1 790 744 €

Debts to the tax authority

	Amount	Deferred	Disputed
Fuel excise duty	3 832,36 €	0,00 €	0,00 €
Unemployment insurance contribution	734,25 €	0,00 €	0,00 €
Interest	2 824,94 €	0,00 €	0,00 €
Social tax	10 381,98 €	0,00 €	0,00 €
Special-case income tax	224,50 €	0,00 €	0,00 €
Value-added tax	199,80 €	0,00 €	0,00 €
Mandatory pension payment	1,66 €	0,00 €	0,00 €
Withheld income tax	5 436,56 €	0,00 €	0,00 €
Total	23 636,05 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

16 255 €

Monthly average

5 418 €

Per employee

5 418 €

Equity ratio

216,73%

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

	2019
Current assets	478 881 €
Non-current assets	74 000 €
Varad kokku	552 881 €
Short-term liabilities	495 785 €
Pikaajalised kohustised	-
Kohustised kokku	495 785 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	14 657 €
Puhaskasum	39 939 €
Omakapital	57 096 €
Turnover	1 790 744 €
Kasumimarginaal	2.23%

	Date of birth	Role	Start	Valid
Marina Kamneva	02.02.1978 (47)	Board member	07.01.2021	yes
Nikolai Mihhaljuk	09.06.1966 (59)	Board member	29.05.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
Marina Kamneva	02.02.1978 (47)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Marina Kamneva	02.02.1978 (47)	Direct holding	05.11.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
APL Holdings osaühing	14.08.2017	Shareholder	5 000,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10157009 / M10	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 10157009 / M9	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force (04.10.2024)
Ä 10157009 / M8	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 10157009 / M7	22.04.2024	Repeat reporting-fine order	12.05.2024	Entered into force (13.05.2024)
Ä 10157009 / M6	12.01.2024	Reporting-fine order	13.02.2024	Entered into force (14.02.2024)
Ä 10157009 / M5	05.10.2023	Fine-warning order – annual report not filed	04.11.2023	Entered into force (05.10.2023)
Ä 10157009 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10157009 / 10	20.06.2023	Entry - Amendment entry		Entered into force (20.06.2023)
Ä 10157009 / M4	09.06.2023	Order to remedy deficiencies - Amendment entry	29.06.2023	Deficiencies remedied (20.06.2023)
Ä 10157009 / 9	07.01.2021	Entry - Amendment entry		Entered into force (07.01.2021)
Ä 10157009 / 8	06.01.2021	Entry - Amendment entry		Entered into force (06.01.2021)
Ä 10157009 / M3	30.04.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	30.10.2018	Deficiencies remedied (15.10.2018)
Ä 10157009 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10157009 / 6	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10157009 / M2	17.10.2016	Fine order	17.11.2016	Entered into force (17.11.2016)
Ä 10157009 / 5	08.09.2016	Entry - Amendment entry		Entered into force (08.09.2016)
Ä 10157009 / M1	19.02.2016	Fine-warning order – annual-report deficiencies	17.08.2016	Entered into force (19.02.2016)
Ä 10157009 / 4	29.05.2014	Entry - Amendment entry		Entered into force (29.05.2014)
Ä 10157009 / 3	27.12.2013	Entry - Amendment entry		Entered into force (27.12.2013)
Ä 10157009 / 2	11.07.2013	Entry - Amendment entry		Entered into force (11.07.2013)
Ä 10157009	09.06.2011	Entry - Initial entry		Entered into force (09.06.2011)

Official announcements

	Date
Notice of delivery of a Tax-and-Customs-Board document	10.03.2025
Notice of issuing, refusal or amendment of a hazardous-waste-handling licence	24.01.2017