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General information

1

Contacts

1

Industries

Jah

VAT liability

7 - 2

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

35

Tax data

83.1K€

Tax debts

7

Related persons

1

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

9

Court decisions

10

Official announcements

0

Public transactions

1

.ee domains

2

Enforcement proceedings

Payment orders

Scand Finance OÜ

Legal form:
Private limited company
Registry code:
14243338
VAT no.:
EE101994727
Fiscal-year period:
01.01 - 31.12
Established:
19.04.2017 (9)
Capital:
2 500 EUR
Address:
Puidu, Ojaküla, Paide linn, Järva maakond, 72610
Status:
Bankrupt
Industries
VAT liability
Start End
EE10199472706.09.2019
EE10199472714.08.201723.11.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202627 days overdue
Income- and social-tax return10.04.202658 days overdue
Income- and social-tax return12.01.2026146 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202615.03.20265 days overdue
Income- and social-tax return10.02.202618.02.20268 days overdue
VAT return20.01.202618.02.202629 days overdue
??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
83.1K€

Tax debt

2

Unsubmitted reports

5

Unsubmitted declarations

9

Court decisions

10

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

27

Regulations

0

Public transactions

1

Holdings in companies

2

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
10 000 €94.9%
1
Kokku 2026:0 €0 €
10 000 €
2025 Q40 €0 €
194 600 €18.6%
1
2025 Q365 782 €17 035 €
164 125 €60.4%
1
2025 Q26 850 €386 €
102 300 €528.4%
1
2025 Q13 630 €431 €
16 280 €84.3%
1
Kokku 2025:76 262 €17 852 €
477 305 €50.9%
Revenue by industry
2020 2021 2022
Other real estate management or related activities 1 016 000 € 561 610 € 834 126 €
Tax debts
Amount Deferred Disputed
Interest11 747,00 €0,00 €0,00 €
Social tax1 316,70 €0,00 €0,00 €
Land tax2 010,03 €0,00 €0,00 €
Value-added tax66 721,94 €0,00 €0,00 €
Motor vehicle tax189,01 €0,00 €0,00 €
Income tax in special cases112,82 €0,00 €0,00 €
Unemployment insurance contributions95,76 €0,00 €0,00 €
Mandatory funded pension contributions53,20 €0,00 €0,00 €
Withheld income tax846,21 €0,00 €0,00 €
Total83 092,67 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Margo Normann36110XXXXXX04.10.1961 (64)Bankruptcy trustee02.01.2026-
Tarmo Oks38704XXXXXX09.04.1987 (39)Board member09.09.2025-
Aavo Ametmaa37811XXXXXX14.11.1978 (47)Board member30.04.2025-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tarmo Oks38704XXXXXX09.04.1987 (39)Shareholder2 500,00 EUR100Sole ownership17.04.2025-
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kerli Kase48203XXXXXX04.03.1982 (44)Bankruptcy-committee member04.02.2026-
Kärol Kibena--Bankruptcy-committee member04.02.2026-
Raul Kartsep39602XXXXXX25.02.1996 (30)Bankruptcy-committee member04.02.2026-
Madlin Eiskop49107XXXXXX15.07.1991 (34)Founder19.04.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aavo Ametmaa37811XXXXXX14.11.1978 (47)Member of higher governing body (board or supervisory board)25.05.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Eesti Jäätmekäitlus OÜ29.05.2020Shareholder2 500,00 EUR100Sole ownership02.01.2026-
11 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
10 000 €
Monthly average
3 333 €
Per employee
3 333 €
Equity ratio
133,33%
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
2022 2021 2020 2019
Current assets721 929 €88.1%383 746 €42.6%668 168 €1 045.0%58 355 €
Non-current assets2 955 993 €48.8%1 986 335 €41.0%1 408 721 €1 036.3%123 973 €
Total assets3 677 922 €55.2%2 370 081 €14.1%2 076 889 €1 039.1%182 328 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA E VCG GOV MJA TJC MKO YTQ 30 182 39 957
Liquidity
Current ratio Y.J Y.A V.B 0.5 -
Quick ratio T.K J.C O.E 0.5 -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50055518 / 2202.01.2026Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (02.01.2026)
Ä 50055518 / 2109.09.2025Entry - Amendment entryEntered into force (09.09.2025)
Ä 50055518 / 2003.06.2025Entry order to enforce another court judgment - Amendment entryEntered into force (03.06.2025)
Ä 50055518 / 1930.04.2025Entry - Amendment entryEntered into force (30.04.2025)
Ä 50055518 / M521.04.2025Order to remedy deficiencies - Amendment entry11.05.2025Deficiencies remedied (30.04.2025)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-6546/1020.03.2026
2-25-6156/29Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawEveli VavrenjukECLI:EE:TMK:2025:2.25.6156.2119630.12.2025
2-25-18044/3Civil caseCourt rulingBankruptcy lawEveli VavrenjukECLI:EE:TMK:2025:2.25.18044.1773511.11.2025
2-25-5603/9Civil caseCourt judgment (Default judgment)Law of obligationsMoonika TähtväliECLI:EE:PMK:2025:2.25.5603.1357719.08.2025
2-24-18063/7Civil caseCourt judgment (Default judgment)Law of obligationsKädi VakerECLI:EE:HMK:2025:2.24.18063.252923.01.2025
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in bankruptcy proceedings22.05.2026
Notice of auction of immovable property in bankruptcy proceedings22.05.2026
Notice of auction of immovable property in bankruptcy proceedings07.05.2026
Notice of auction of immovable property in bankruptcy proceedings30.04.2026
Notice of auction of immovable property in bankruptcy proceedings03.04.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
scandfinance.eeActive13.09.202314.09.2026-
Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Osaühing ReprokodaKohtutäitur Heimo Vilpuu25.04.20258 086,55 €7 214,25 €445,30 €36,60 €
ANDRUS RUULKohtutäitur Heimo Vilpuu29.01.20252 036,00 €1 554,10 €250,10 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders