General information

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Industries

VAT liability

5 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

293.92€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

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✓

Payment orders

SCANMARKET OÜ

Legal form:

Private limited company

Registry code:

14397745

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.12.2017 (8)

Former business names:

Statelaw OÜ, Statelaw UÜ

Capital:

2 508 EUR

Address:

Vesivärava tn 50, Kesklinna linnaosa, Tallinn, Harju maakond, 10152

Status:

Registered

Contacts

Email:

info@scanmarket.ee

Phone:

+372 56467703

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE102524235	22.12.2022	25.11.2024
EE102524235	15.08.2022	09.12.2022

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	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	19.07.2022	Valid
2020	01.01.2020 - 31.12.2020	19.07.2022	Valid
2019	01.01.2019 - 31.12.2019	01.12.2020	Valid
2018	29.12.2017 - 31.12.2018	01.12.2020	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	25 days overdue
Income- and social-tax return	10.04.2026	56 days overdue
Income- and social-tax return	10.03.2026	87 days overdue
Income- and social-tax return	10.02.2026	115 days overdue
Income- and social-tax return	12.01.2026	144 days overdue
Income- and social-tax return	10.12.2025	177 days overdue
Income- and social-tax return	10.11.2025	207 days overdue
Income- and social-tax return	10.10.2025	238 days overdue
Income- and social-tax return	10.09.2025	268 days overdue
Income- and social-tax return	11.08.2025	298 days overdue
Income- and social-tax return	10.07.2025	330 days overdue
Income- and social-tax return	10.06.2025	360 days overdue
Income- and social-tax return	12.05.2025	389 days overdue
Income- and social-tax return	10.04.2025	421 days overdue
Income- and social-tax return	10.03.2025	452 days overdue
Income- and social-tax return	10.02.2025	480 days overdue
Income- and social-tax return	10.01.2025	511 days overdue
VAT return	20.12.2024	532 days overdue
Income- and social-tax return	10.12.2024	542 days overdue
VAT return	20.11.2024	562 days overdue
Income- and social-tax return	11.11.2024	571 days overdue
VAT return	21.10.2024	592 days overdue
Income- and social-tax return	10.10.2024	603 days overdue
VAT return	20.09.2024	623 days overdue
Income- and social-tax return	10.09.2024	633 days overdue
VAT return	21.08.2024	653 days overdue
Income- and social-tax return	12.08.2024	662 days overdue
VAT return	22.07.2024	683 days overdue
Income- and social-tax return	10.07.2024	695 days overdue
VAT return	20.06.2024	715 days overdue
Income- and social-tax return	10.06.2024	725 days overdue
VAT return	20.05.2024	746 days overdue
Income- and social-tax return	10.05.2024	756 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

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View summary

293.92€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	2 016 €	2 134 €	87 688 €	1
Kokku 2023:	2 017 €	2 134 €	87 688 €
2022 Q4	0 €	0 €	0 €	3
2022 Q3	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	293,92 €	0,00 €	0,00 €
Total	293,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandrs Zaicevs	36306XXXXXX	10.06.1963 (62)	Board member	26.09.2022	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandrs Saakovs	38211XXXXXX	19.11.1982 (43)	Shareholder	1 254,00 EUR	50	Sole ownership	01.09.2023	-
Aleksandrs Zaicevs	36306XXXXXX	10.06.1963 (62)	Shareholder	1 254,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandrs Zaicevs	36306XXXXXX	10.06.1963 (62)	Direct holding	15.12.2022	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
ASZ Grupp Estonia OÜ	03.10.2022	Shareholder	10 000,00 EUR	100	Sole ownership	06.01.2023	-

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

1 - 1 / 1 rows

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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 assets	119 257 €4 655.1%	2 508 €	2 508 €	-
Non-current assets	2 500 €	-	-	-
Total assets	121 757 €4 754.7%	2 508 €	2 508 €	-
Short-term liabilities	1 067 €	-	-	-
Long-term liabilities	127 800 €	-	-	-
Total liabilities	128 867 €	-	-	-
Share or stock capital	2 508 €	2 508 €	2 508 €	-
Retained earnings	-	-	-	-
Net profit	-9 618 €	-	-	-
Equity	-7 110 €383.5%	2 508 €	2 508 €	-
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	EGH.X	-	-
Quick ratio	ZVT.G	-	-
Cash ratio	J.A	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	P.L	Y.I	G.O
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	-HO.E%	M.N%	A.B%
Return on equity (roe)	-	M.Z%	T.Z%

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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 50073068 / 12	27.04.2026	Entry order ex-officio - Amendment entry		Signed (27.04.2026)
Ä 50073068 / M5	10.04.2026	Directive order	24.04.2026	Entered into force (10.04.2026)
Ä 50073068 / M4	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50073068 / M3	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force (13.07.2024)
Ä 50073068 / 11	01.03.2024	Entry order ex-officio - Amendment entry		Entered into force (01.03.2024)

SCANMARKET OÜ

Contacts

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Real estate

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