Jäätmekäitlus muuseum ja õppekeskus OÜ (12393306)

Jäätmekäitlus muuseum ja õppekeskus OÜ

Legal form:

Private limited company

Registration code:

12393306

VAT number:

Financial year period:

01.01 - 31.12

Established:

17.12.2012 (12)

Former business names:

Esti Danish Croun OÜ, OÜ Puukivi, Scanwaste OÜ, SW Sorting OÜ

Capital:

2 500 EUR

Address:

Järva maakond, Paide linn, Ojaküla, Raidmäe

Status:

Registered

Contacts

Email:

info@scanwaste.ee

Fields of activity

WATER SUPPLY, SEWERAGE, WASTE MANAGEMENT, AND REMEDIATION ACTIVITIES
Waste collection, treatment and disposal; materials recovery
Materials recovery
38321 - Recovery of sorted materials
Waste collection
38111 - Collection of non-hazardous waste

VAT liability

	Start	End
EE101934525	21.12.2016	05.04.2024

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	29.05.2023	Valid
2019	01.01.2019 - 31.12.2019	20.07.2020	Valid
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	14.09.2018	Valid
2016	01.01.2016 - 31.12.2016	18.05.2017	Valid
2015	01.01.2015 - 31.12.2015	10.06.2016	Valid
2014	01.01.2014 - 31.12.2014	19.06.2015	Valid
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2012	17.12.2012 - 31.12.2012	27.06.2013	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	30 days overdue
Income and social tax declaration	10.03.2025	61 days overdue
Income and social tax declaration	10.12.2024	151 days overdue
Income and social tax declaration	11.11.2024	180 days overdue
Income and social tax declaration	10.10.2024	212 days overdue
Income and social tax declaration	10.09.2024	242 days overdue
Income and social tax declaration	12.08.2024	271 days overdue
Income and social tax declaration	10.07.2024	304 days overdue
Income and social tax declaration	10.06.2024	334 days overdue
VAT return	20.05.2024	355 days overdue
Income and social tax declaration	10.05.2024	365 days overdue
VAT return	22.04.2024	383 days overdue
VAT return	20.03.2024	416 days overdue
Income and social tax declaration	11.03.2024	425 days overdue
VAT return	20.02.2024	445 days overdue
Income and social tax declaration	12.02.2024	453 days overdue
VAT return	22.01.2024	474 days overdue
VAT return	20.12.2023	507 days overdue
VAT return	20.11.2023	537 days overdue
VAT return	20.10.2023	568 days overdue

Tax debt

606.8K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	745 €	1 056 €	0 €100.0%	1
2023 Q3	0 €	0 €	60 078 €86.2%	6
2023 Q2	357 €	0 €	433 909 €330.4%	12
2023 Q1	3 223 €	478 €	100 823 €80.3%	17
Kokku 2023:	4 324 €	1 534 €	594 810 €56.5%
2022 Q4	35 901 €	1 905 €	512 455 €16.1%	22
2022 Q3	213 253 €	137 133 €	441 566 €	23
2022 Q2	2 864 €	4 012 €	0 €100.0%	29
2022 Q1	0 €	0 €	413 438 €40.1%	30
Kokku 2022:	252 018 €	143 050 €	1 367 459 €51.9%
2021 Q4	40 729 €	0 €	690 305 €28.0%	33
2021 Q3	186 193 €	74 109 €	539 350 €37.6%	29
2021 Q2	45 845 €	47 167 €	864 941 €15.5%	33
2021 Q1	73 052 €	19 767 €	748 804 €13.3%	29
Kokku 2021:	345 820 €	141 042 €	2 843 401 €42.8%
2020 Q4	51 577 €	43 467 €	863 431 €94.6%	36
2020 Q3	12 512 €	11 362 €	443 665 €5.3%	27
2020 Q2	10 587 €	9 006 €	468 497 €117.8%	22
2020 Q1	20 395 €	19 414 €	215 130 €	21
Kokku 2020:	95 071 €	83 248 €	1 990 723 €

Sales revenue by area of activity

	2019	2020
Collection of non-hazardous waste	925 147 €	2 305 850 €
Recovery of sorted materials	84 827 €	522 427 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Fine	400,00 €	0,00 €	0,00 €
Heavy vans tax	616,70 €	0,00 €	0,00 €
Unemployment insurance contribution	9 348,09 €	0,00 €	0,00 €
Interest	9 512,00 €	0,00 €	0,00 €
Social tax	145 093,97 €	0,00 €	0,00 €
Income tax in special cases	9 114,89 €	0,00 €	0,00 €
Value-added tax (VAT)	353 402,93 €	0,00 €	0,00 €
Mandatory pension contribution	725,78 €	0,00 €	0,00 €
Withheld income tax	78 554,04 €	0,00 €	0,00 €
Total	606 768,40 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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	2020
Current assets	125 150 €	849 743 €579.0%
Fixed assets	499 108 €	1 155 750 €131.6%
Total assets	624 258 €	2 005 493 €221.3%
Short-term liabilities	257 403 €	1 396 297 €442.5%
Long-term liabilities	156 847 €	234 926 €49.8%
Total liabilities	414 250 €	1 631 223 €293.8%
Share or stock capital	2 500 €	2 500 €0.0%
Retained earnings	123 045 €	234 789 €90.8%
Net profit	84 463 €	136 981 €62.2%
Equity	210 008 €	374 270 €78.2%
Turnover	1 009 974 €	2 828 277 €180.0%
Profit margin	8.36%	4.84%42.1%

	Date of birth	Role	Start	Valid
Andres Kerde	27.04.1977 (48)	Management board member	05.05.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ELP 68 OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	01.11.2023

	Date of birth	Control	Start
Reijo Karumets	12.03.1987 (38)	Direct holding	02.12.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20062490 / M11	28.03.2025	Repeated fine order for missing annual report	22.04.2025	In force (23.04.2025)
Ä 20062490 / M10	09.09.2024	Fine order for missing annual report	10.10.2024	In force (11.10.2024)
Ä 20062490 / M9	19.07.2024	Fine warning order: annual report not submitted	18.08.2024	In force (19.07.2024)
Ä 20062490 / M8	10.06.2024	Repeated fine order for missing annual report	06.07.2024	In force (06.07.2024)
Ä 20062490 / M7	19.02.2024	Repeated fine order for missing annual report	21.03.2024	In force (22.03.2024)
Ä 20062490 / 17	27.11.2023	Entry - Amendment entry		In force (27.11.2023)
Ä 20062490 / M6	15.11.2023	Fine order for missing annual report	12.12.2023	In force (13.12.2023)
Ä 20062490 / M5	10.10.2023	Fine warning order: annual report not submitted	09.11.2023	In force (10.10.2023)
Ä 20062490 / 16	03.10.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (03.10.2023)
Ä 20062490 / 15	21.08.2023	Entry - Amendment entry		In force (21.08.2023)
Ä 20062490 / M4	17.08.2023	Order to remedy deficiencies - Amendment entry	05.09.2023	Deficiencies remedied (21.08.2023)
Ä 20062490 / 14	05.05.2023	Entry - Amendment entry		In force (05.05.2023)
K 20062490 / 13	27.12.2022	Entry - Opening entry of a commercial pledge		In force (27.12.2022)
K 20062490 / M3	23.12.2022	Order to remedy deficiencies - Opening entry of a commercial pledge	02.01.2023	Deficiencies remedied (27.12.2022)
Ä 20062490 / 12	30.11.2022	Entry - Amendment entry		In force (30.11.2022)
Ä 20062490 / 11	04.04.2019	Entry - Amendment entry		In force (04.04.2019)
Ä 20062490 / M2	13.03.2019	Order to remedy deficiencies - Amendment entry	02.04.2019	In force (13.03.2019)
Ä 20062490 / 10	28.02.2019	Entry - Amendment entry		In force (28.02.2019)
Ä 20062490 / 9	07.04.2018	Entry - Amendment entry		In force (07.04.2018)
Ä 20062490 / 8	06.02.2018	Entry - Amendment entry		In force (06.02.2018)
Ä 20062490 / 7	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20062490 / 6	03.12.2017	Entry - Amendment entry		In force (03.12.2017)
Ä 20062490 / 5	05.06.2017	Entry - Amendment entry		In force (05.06.2017)
Ä 20062490 / 4	17.11.2016	Entry - Amendment entry		In force (17.11.2016)
Ä 20062490 / 3	06.10.2016	Entry - Amendment entry		In force (06.10.2016)
Ä 20062490 / M1	03.10.2016	Order to remedy deficiencies - Amendment entry	02.11.2016	Deficiencies remedied (06.10.2016)
Ä 20062490 / 2	27.12.2012	Entry order ex officio - Amendment entry		In force (27.12.2012)
Ä 20062490	17.12.2012	Entry - Initial entry		In force (17.12.2012)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-290/13	Civil matter	Court order	Bankruptcy law	Mari Schihalejev	ECLI:EE:TMK:2024:2.24.290.10254	20.06.2024
4-23-4348/18	Misdemeanor matter	Court judgment	Environmental misdemeanors	Tambet Grauberg	ECLI:EE:PMK:2024:4.23.4348.9295	26.04.2024
4-23-4349/29	Misdemeanor matter	Court judgment	Environmental misdemeanors	Indrek Nummert	ECLI:EE:PMK:2024:4.23.4349.8859	19.04.2024
2-23-11868/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Nele Seping	ECLI:EE:PMK:2023:2.23.11868.22400	13.11.2023
3-23-1252/5	Administrative matter	Court order (Ruling on preliminary legal protection)	Other	Anu Maria Brenner	ECLI:EE:TLHK:2023:3.23.1252.9926	14.06.2023
2-23-4540/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2023:2.23.4540.12683	05.06.2023
4-22-1876/20	Misdemeanor matter	Court judgment (Final part of the decision)	Environmental misdemeanors	Endla Ülviste	ECLI:EE:PMK:2022:4.22.1876.19836	04.11.2022
4-22-2151/20	Misdemeanor matter	Court judgment	Environmental misdemeanors	Karin Olentšenko	ECLI:EE:HMK:2022:4.22.2151.22197	23.09.2022
2-19-20622/42	Civil matter	Court order	Reorganization (saneerimine)	Andra Pärsimägi, Triin Uusen-Nacke, Indrek Parrest	ECLI:EE:TRRK:2020:2.19.20622.24618	22.09.2020

Official notices

	Date
Notice of granting or refusing an environmental permit	29.06.2022
Notice of publication of the draft environmental permit	06.06.2022
Notice of granting or refusing an environmental permit	17.05.2022
Notice of publication of the draft environmental permit	25.03.2022
Notice of initiating proceedings for an environmental permit	19.07.2021
Notice of initiating proceedings for an environmental permit	18.12.2020
Notice of granting or amending a waste permit	03.01.2020
Notice of publication of the draft waste permit	16.12.2019
Notice of initiating proceedings for a waste permit	20.11.2019
Notice of granting or amending a waste permit	28.12.2018
Notice of publication of the draft waste permit	06.12.2018
Notice of initiating proceedings for a waste permit	02.10.2018
Notice of granting or amending a waste permit	07.07.2017
Notice of publication of the draft waste permit	15.06.2017
Notice of initiating proceedings for a waste permit	17.05.2017

Public transactions

	Party	Amount	Classification
15.07.2021	Eesti Töötukassa	313.48 € Received	OTHER SUBSIDIES Social protection for the unemployed
10.06.2021	Eesti Töötukassa	165.96 € Received	OTHER SUBSIDIES Social protection for the unemployed
26.04.2021	Eesti Töötukassa	272.86 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.04.2021	Eesti Töötukassa	350.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.04.2021	Eesti Töötukassa	221.28 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.02.2021	Eesti Töötukassa	350.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.02.2021	Eesti Töötukassa	110.64 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.02.2021	Eesti Töötukassa	221.28 € Received	OTHER SUBSIDIES Social protection for the unemployed
26.01.2021	Eesti Töötukassa	350.00 € Received	OTHER SUBSIDIES Social protection for the unemployed