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24.8K€

Tax debts

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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:

Fosforiidi tn 8, Maardu linn, Harju maakond, 74114

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	17.04.2026	Valid
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	Expired
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 found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	11.05.2026	14.05.2026	3 days overdue
Income- and social-tax return	10.03.2026	29.03.2026	19 days overdue
VAT return	20.03.2026	29.03.2026	9 days overdue
Income- and social-tax return	10.02.2026	19.02.2026	9 days overdue
Income- and social-tax return	10.12.2025	08.01.2026	29 days overdue
VAT return	22.12.2025	08.01.2026	17 days overdue
Income- and social-tax return	10.11.2025	25.11.2025	15 days overdue
VAT return	20.11.2025	25.11.2025	5 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

24.8K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	11 365 €28.6%	1
Kokku 2026:	0 €	0 €	11 365 €
2025 Q4	0 €	0 €	15 911 €4.8%	1
2025 Q3	0 €	0 €	16 705 €22.5%	1
2025 Q2	42 €	2 €	13 638 €16.1%	1
2025 Q1	0 €	0 €	16 255 €68.5%	1
Kokku 2025:	42 €	2 €	62 509 €88.4%
2024 Q4	5 €	14 €	51 526 €26.7%	1
2024 Q3	1 845 €	24 €	70 292 €67.6%	5
2024 Q2	2 986 €	28 €	216 887 €9.5%	5
2024 Q1	14 881 €	202 €	197 993 €69.3%	5
Kokku 2024:	19 717 €	268 €	536 698 €76.2%
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 €78.5%	4
Kokku 2020:	47 155 €	4 931 €	2 497 277 €109.8%
2019 Q4	11 293 €	0 €	353 013 €77.6%	4
2019 Q3	7 591 €	2 406 €	198 814 €59.8%	4
2019 Q2	0 €	3 608 €	494 810 €243.8%	4
2019 Q1	2 298 €	4 090 €	143 904 €59.9%	4
Kokku 2019:	21 182 €	10 104 €	1 190 541 €32.0%
2018 Q4	30 320 €	5 069 €	358 982 €25.9%	5
2018 Q3	49 953 €	5 318 €	484 647 €80.1%	4
2018 Q2	7 906 €	7 960 €	269 057 €57.8%	5
2018 Q1	3 891 €	4 013 €	637 618 €6.2%	5
Kokku 2018:	92 070 €	22 360 €	1 750 304 €38.4%
2017 Q4	5 391 €	5 406 €	600 511 €76.0%	4
2017 Q3	15 480 €	11 534 €	341 187 €77.1%	4
2017 Q2	6 026 €	3 785 €	1 487 617 €260.2%	4
2017 Q1	5 959 €	5 372 €	412 981 €	4
Kokku 2017:	32 856 €	26 097 €	2 842 296 €
2016 Q4	0 €	3 928 €	0 €	1
2016 Q3	-7 252 €	2 862 €	0 €	1
2016 Q2	3 599 €	3 831 €	0 €	1
2016 Q1	3 653 €	3 813 €	0 €	1
Kokku 2016:	0 €	14 434 €	0 €
2015 Q4	13 382 €	5 317 €	0 €	1
2015 Q3	9 280 €	6 445 €	0 €	1
2015 Q2	7 850 €	6 147 €	0 €	1
2015 Q1	18 506 €	11 314 €	0 €	1
Kokku 2015:	49 018 €	29 223 €	0 €

Revenue by industry

	2019	2020
Wholesale of other liquid and gaseous fuels etc.	1 790 744 €	1 905 909 €

Tax debts

	Amount	Deferred	Disputed
Fuel excise duty	3 789,90 €	0,00 €	0,00 €
Interest	2 824,94 €	0,00 €	0,00 €
Social tax	11 107,98 €	0,00 €	0,00 €
Value-added tax	199,80 €	0,00 €	0,00 €
Income tax in special cases	224,50 €	0,00 €	0,00 €
Unemployment insurance contributions	787,05 €	0,00 €	0,00 €
Withheld income tax	5 912,86 €	0,00 €	0,00 €
Total	24 847,03 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Kamneva	47802XXXXXX	02.02.1978 (48)	Board member	07.01.2021	-
Nikolai Mihhaljuk	36606XXXXXX	09.06.1966 (59)	Board member	29.05.2014	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Marina Kamneva	47802XXXXXX	02.02.1978 (48)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Bolšova	-	-	Founder	09.06.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Kamneva	47802XXXXXX	02.02.1978 (48)	Direct holding	05.11.2018	-

1 - 1 / 1 rows

Holdings in companies

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

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

11 365 €

Monthly average

3 788 €

Per employee

3 788 €

Equity ratio

151,53%

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

	2020	2019
Current assets	725 994 €51.6%	478 881 €
Non-current assets	33 500 €54.7%	74 000 €
Total assets	759 494 €37.4%	552 881 €
Short-term liabilities	861 623 €73.8%	495 785 €
Long-term liabilities	-	-
Total liabilities	861 623 €73.8%	495 785 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	54 596 €272.5%	14 657 €
Net profit	-159 225 €498.7%	39 939 €
Equity	-102 129 €278.9%	57 096 €
Turnover	1 905 909 €6.4%	1 790 744 €
Profit margin	-8.35%474.6%	2.23%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-MPQ WKB	XS ZET	-	-1 139 523	180 971
Liquidity
Current ratio	M.A	C.E	O.G	1.0	13.3
Quick ratio	K.I	K.G	C.P	1.0	13.3
Cash ratio	B.E	H.Y	Z.O	0.0	1.1
Efficiency
Days sales outstanding (dso)	LXX.O	DA.H	EG.T	101.4	100.0
Asset turnover	I.E	E.J	I.A	3.2	3.0
Structure
Debt ratio	D.J	A.D	N.X	1.0	0.1
Profitability
Operating margin	-Z.S%	M.U%	-Q.T%	-106.7%	21.6%
Net profit margin	E.U%	-X.D%	B.K%	-29.9%	21.6%
Return on assets (roa)	U.X%	-G.E%	S.D%	-96.0%	63.9%
Return on equity (roe)	BW.R%	-TA.Q%	ER.D%	-4 499.6%	53.7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10157009 / M12	14.04.2026	Reporting-fine order	02.05.2026	Entered into force (05.05.2026)
Ä 10157009 / M11	08.03.2026	Fine-warning order – annual report not filed	08.04.2026	Entered into force (09.03.2026)
Ä 10157009 / 15	05.02.2026	Entry - Amendment entry		Entered into force (05.02.2026)
Ä 10157009 / 14	02.02.2026	Entry - Amendment entry		Entered into force (02.02.2026)
Ä 10157009 / 13	10.07.2025	Entry - Amendment entry		Entered into force (10.07.2025)

1 - 5 / 27 rows

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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	01.04.2026
Notice of delivery of a Tax-and-Customs-Board document	09.03.2026
Notice of delivery of a Tax-and-Customs-Board document	08.01.2026
Notice of delivery of a Tax-and-Customs-Board document	05.09.2025
Notice of delivery of a Tax-and-Customs-Board document	01.09.2025

Scand Oil Trade oü

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found