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 (15 y)
Capital:
2 500 EUR
Address:
Fosforiidi tn 8, Maardu linn, Harju maakond, 74114
Status:
Registered

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Contacts

Email:
slonsem@yahoo.com

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Industries

Industry TOPNo. 3 of 3 companies

Main activity 46719 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10146847314.03.2012-
EE10146847308.08.201113.02.2012

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

Delayed declarations

VAT return21.09.202623.09.20262 d overdue
Income- and social-tax return10.09.202616.09.20266 d overdue
Income- and social-tax return10.07.202618.07.20268 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3--4 546 €-
2026 Q2--4 546 €−60,0%1
2026 Q1--11 365 €−28,6%1
Total 2026:0 €0 €20 457 €
2025 Q4--15 911 €−4,8%1
2025 Q3--16 705 €+22,5%1
2025 Q242 €2 €13 638 €−16,1%1

Revenue by industry

20192020
Wholesale of other liquid and gaseous fuels etc.1 790 744 €1 905 909 €

Tax debts

TypeAmountDeferredDisputed
Fuel excise duty3 789,90 €0 €0 €
Interest2 824,94 €0 €0 €
Social tax11 371,98 €0 €0 €
Value-added tax199,80 €0 €0 €
Income tax in special cases224,50 €0 €0 €
Unemployment insurance contributions806,25 €0 €0 €
Withheld income tax6 086,06 €0 €0 €
Total25 303,43 €0 €0 €

Representatives

Personal ID code
Marina Kamneva47802XXXXXX02.02.1978 (48)Board member07.01.2021-
Nikolai Mihhaljuk36606XXXXXX09.06.1966 (60)Board member29.05.2014-

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1 – 2 / 2 rows

Holdings in companies

APL Holdings osaühing14.08.2017Shareholder5 000 EUR100,00%Sole ownership01.09.2023-

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1 – 1 / 1 rows
2026 Q3

Turnover

Amount
4 546 €
Monthly average
1 515 €
Per employee
-
Equity ratio
60,61%

Labour taxes

Turnover ratio
0,00%
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
0,00%

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20202019
Current assets725 994 €+51,6%478 881 €
Non-current assets33 500 €−54,7%74 000 €
Total assets759 494 €+37,4%552 881 €
Short-term liabilities861 623 €+73,8%495 785 €
Long-term liabilities--
Total liabilities861 623 €+73,8%495 785 €

Financial ratios

20202019201820172016
Profit and cash flow
EBITDA--1 139 523 €
Liquidity
Current ratio0,91,0
Quick ratio0,91,0

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10157009 / M1214.04.2026Reporting-fine order02.05.2026Entered into force05.05.2026
Ä 10157009 / M1108.03.2026Fine-warning order – annual report not filed08.04.2026Entered into force09.03.2026
Ä 10157009 / 1505.02.2026Entry – Amendment entry-Entered into force05.02.2026
Ä 10157009 / 1402.02.2026Entry – Amendment entry-Entered into force02.02.2026
Ä 10157009 / 1310.07.2025Entry – Amendment entry-Entered into force10.07.2025
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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

Notice of delivery of a Tax-and-Customs-Board document10.08.2026PDF
Notice of delivery of a Tax-and-Customs-Board document15.07.2026PDF
Notice of delivery of a Tax-and-Customs-Board document01.04.2026PDF
Notice of delivery of a Tax-and-Customs-Board document09.03.2026PDF
Notice of delivery of a Tax-and-Customs-Board document08.01.2026PDF
1 – 5 / 8 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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