Scand Finance OÜ (14243338)

Scand Finance OÜ

Legal form:

Private limited company

Registration code:

14243338

VAT number:

EE101994727

Financial year period:

01.01 - 31.12

Established:

19.04.2017 (8)

Capital:

2 500 EUR

Address:

Järva maakond, Paide linn, Ojaküla, Puidu

Status:

Registered

Contacts

Email:

info@scandfinance.ee

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
Real estate management on a fee or contract basis
68329 - Other property management or related activities

VAT liability

	Start	End
EE101994727	06.09.2019
EE101994727	14.08.2017	23.11.2018

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	29.09.2023	Valid
2021	01.01.2021 - 31.12.2021	21.09.2022	Valid
2021	01.01.2021 - 31.12.2021	25.07.2022	Expired
2020	01.01.2020 - 31.12.2020	12.08.2021	Valid
2019	01.01.2019 - 31.12.2019	05.11.2020	Valid
2018	01.01.2018 - 31.12.2018	21.05.2019	Valid
2017	19.04.2017 - 31.12.2017	13.03.2019	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	3 630 €	431 €	16 280 €	1
Kokku 2025:	3 630 €	431 €	16 280 €
2024 Q4	3 564 €	1 284 €	0 €100.0%	1
2024 Q3	6 110 €	4 866 €	228 819 €197.0%	1
2024 Q2	5 132 €	3 707 €	77 031 €79.8%	1
2024 Q1	2 915 €	2 930 €	381 262 €5.3%	1
Kokku 2024:	17 722 €	12 787 €	687 112 €33.4%
2023 Q4	17 586 €	643 €	402 517 €145.0%	1
2023 Q3	14 992 €	643 €	164 259 €44.7%	1
2023 Q2	13 164 €	857 €	296 933 €76.6%	1
2023 Q1	3 918 €	429 €	168 113 €46.6%	1
Kokku 2023:	49 660 €	2 571 €	1 031 821 €42.5%
2022 Q4	8 059 €	649 €	314 895 €8.7%	1
2022 Q3	166 617 €	1 442 €	344 813 €	1
2022 Q2	551 €	0 €	0 €100.0%	1
2022 Q1	9 820 €	429 €	64 400 €6.4%	1
Kokku 2022:	185 047 €	2 519 €	724 109 €322.9%
2021 Q4	6 607 €	643 €	60 510 €32.0%	1
2021 Q3	3 133 €	661 €	89 000 €432.9%	1
2021 Q2	75 263 €	1 396 €	16 700 €234.0%	1
2021 Q1	23 924 €	661 €	5 000 €98.0%	1
Kokku 2021:	108 926 €	3 362 €	171 210 €45.2%
2020 Q4	13 693 €	549 €	250 000 €	1
2020 Q3	12 745 €	811 €	0 €100.0%	1
2020 Q2	12 608 €	566 €	62 200 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	39 046 €	1 926 €	312 200 €

Sales revenue by area of activity

	2020	2021	2022
Other property management or related activities	1 016 000 €	561 610 €	834 126 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

16 280 €

Monthly average

5 427 €

Per employee

5 427 €

Capital ratio

217,07%

Labor taxes

Turnover ratio

2,65%

Tax ratio

11,87%

Monthly average

144 €

Per employee

144 €

State taxes

Monthly average

1 210 €

Turnover ratio

22,30%

Estimated salary

Gross salary

484 €

Net salary

504 €

Aggregate data

	2019	2020	2021	2022
Current assets	58 355 €	668 168 €1 045.0%	383 746 €42.6%	721 929 €88.1%
Fixed assets	123 973 €	1 408 721 €1 036.3%	1 986 335 €41.0%	2 955 993 €48.8%
Total assets	182 328 €	2 076 889 €1 039.1%	2 370 081 €14.1%	3 677 922 €55.2%
Short-term liabilities	107 346 €	399 275 €272.0%	600 689 €50.4%	574 875 €4.3%
Long-term liabilities	10 000 €	847 000 €8 370.0%	931 351 €10.0%	1 094 295 €17.5%
Total liabilities	117 346 €	1 246 275 €962.1%	1 532 040 €22.9%	1 669 170 €9.0%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	38 858 €	62 479 €60.8%	828 232 €1 225.6%	835 542 €0.9%
Net profit	23 624 €	765 635 €3 140.9%	7 309 €99.0%	1 170 710 €15 917.4%
Equity	64 982 €	830 614 €1 178.2%	838 041 €0.9%	2 008 752 €139.7%
Turnover	72 817 €	1 016 000 €1 295.3%	561 610 €44.7%	834 126 €48.5%
Profit margin	32.44%	75.36%132.3%	1.30%98.3%	140.35%10 684.4%

	Date of birth	Role	Start	Valid
Aavo Ametmaa	14.11.1978 (46)	Management board member	30.04.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Tarmo Oks	09.04.1987 (38)	Partner	2 500,00 EUR	100	Sole ownership	17.04.2025

	Date of birth	Control	Start
Jekaterina Žiljajeva	18.04.1992 (33)	Member of the highest governing body (i.e. management or supervisory board)	21.11.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Eesti Jäätmekäitlus OÜ	29.05.2020	Partner	2 500,00 EUR	100	Sole ownership	10.01.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50055518 / 19	30.04.2025	Entry - Amendment entry		In force (30.04.2025)
Ä 50055518 / M5	21.04.2025	Order to remedy deficiencies - Amendment entry	11.05.2025	Deficiencies remedied (30.04.2025)
Ä 50055518 / 18	21.03.2025	Entry - Amendment entry		In force (21.03.2025)
Ä 50055518 / M4	10.02.2025	Repeated fine order for missing annual report	25.02.2025	In force (25.02.2025)
Ä 50055518 / 17	23.01.2025	Entry - Amendment entry		In force (23.01.2025)
Ä 50055518 / 16	22.11.2024	Entry - Amendment entry		In force (22.11.2024)
Ä 50055518 / 15	16.10.2024	Entry - Amendment entry		In force (16.10.2024)
Ä 50055518 / M3	16.10.2024	Fine order for missing annual report	31.10.2024	In force (01.11.2024)
Ä 50055518 / 14	24.09.2024	Entry - Amendment entry		In force (24.09.2024)
Ä 50055518 / M2	12.07.2024	Fine warning order: annual report not submitted	11.08.2024	In force (12.07.2024)
Ä 50055518 / 13	18.04.2024	Entry - Amendment entry		In force (18.04.2024)
Ä 50055518 / M1	15.04.2024	Order to remedy deficiencies - Amendment entry	30.04.2024	Deficiencies remedied (18.04.2024)
Ä 50055518 / 12	13.12.2023	Entry - Amendment entry		In force (13.12.2023)
K 50055518 / 11	13.10.2023	Entry - Deletion entry of a commercial pledge		In force (13.10.2023)
Ä 50055518 / 10	30.05.2023	Entry - Amendment entry		In force (30.05.2023)
K 50055518 / 9	04.10.2022	Entry - Opening entry of a commercial pledge		In force (04.10.2022)
Ä 50055518 / 8	08.05.2018	Entry - Amendment entry		In force (08.05.2018)
Ä 50055518 / 7	23.04.2018	Entry - Amendment entry		In force (23.04.2018)
Ä 50055518 / 6	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50055518 / 5	13.12.2017	Entry - Amendment entry		In force (13.12.2017)
Ä 50055518 / 4	27.10.2017	Entry - Amendment entry		In force (27.10.2017)
Ä 50055518 / 3	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 50055518 / 2	16.08.2017	Entry - Amendment entry		In force (16.08.2017)
Ä 50055518	19.04.2017	Entry - Initial entry		In force (19.04.2017)

Real estate

Registry part:

2874236

Cadastral number:

56501:003:0298

Type:

Immovable property

Address:

Puidu, Ojaküla, Paide linn, Järva maakond

Intended purpose:

Industrial land 100%

Area:

11647 m²

Registry part:

1571306

Cadastral number:

56801:001:0079

Type:

Immovable property

Address:

Timberi, Seljametsa küla, Pärnu linn, Pärnu maakond

Intended purpose:

Industrial land 100%

Area:

16804 m²

Registry part:

1416306

Cadastral number:

73001:001:1389

Type:

Immovable property

Address:

Selja tee 5, Sauga alevik, Tori vald, Pärnu maakond

Intended purpose:

Industrial land 100%

Area:

28073 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-18063/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Kädi Vaker	ECLI:EE:HMK:2025:2.24.18063.2529	23.01.2025
2-20-19094/92	Civil matter	Court judgment	Bankruptcy law	Liis Arrak, Gea Lepik, Kaija Piirmets	ECLI:EE:TLRK:2024:2.20.19094.23237	25.11.2024
2-24-3905/9	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2024:2.24.3905.11379	17.05.2024
2-20-19094/74	Civil matter	Court judgment	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2023:2.20.19094.26209	18.07.2023
3-22-2155/5	Administrative matter	Court order (Other regulatory ruling)	Planning and construction	Anu Maria Brenner	ECLI:EE:TLHK:2022:3.22.2155.21721	24.11.2022

Official notices

	Date
Enforcement notice	25.04.2025
Notice of serving a document from the Tax and Customs Board	05.03.2025
Enforcement notice	29.01.2025
Enforcement notice	13.01.2025

.EE domains

	Status	Registered	Expires
scandfinance.ee	ok (paid and in zone)	13.09.2023	14.09.2025