Scandinavian Group Osaühing (14841861)

Scandinavian Group Osaühing

Legal form:

Private limited company

Registration code:

14841861

VAT number:

Financial year period:

01.11 - 31.10

Established:

05.11.2019 (5)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1

Status:

Bankrupt

Fields of activity

CONSTRUCTION
Specialized construction activities
Other specialized construction activities
43999 - Other specialized construction activities n.e.c.

VAT liability

	Start	End
EE102227561	30.01.2020	21.02.2024

Annual reports

Period

Submitted

2024

01.11.2023 - 31.10.2024

2022

01.11.2021 - 31.10.2022

20.03.2023

Valid

2021

01.11.2020 - 31.10.2021

19.03.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

51.8K€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	13
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	13
2023 Q3	0 €	0 €	0 €	19
2023 Q2	0 €	0 €	0 €	19
2023 Q1	0 €	354 €	13 503 €	19
Total:	0 €	354 €	13 503 €
2022 Q4	25 211 €	16 779 €	66 152 €	21
2022 Q3	18 643 €	16 459 €	55 742 €	21
2022 Q2	21 974 €	22 027 €	27 771 €	10
2022 Q1	10 688 €	11 221 €	451 €	10
Total:	76 517 €	66 486 €	150 116 €
2021 Q4	12 109 €	12 875 €	0 €	2
2021 Q3	6 690 €	7 370 €	0 €	5
2021 Q2	2 695 €	2 965 €	458 €	3
2021 Q1	5 840 €	6 551 €	0 €	2
Total:	27 335 €	29 761 €	458 €
2020 Q4	7 481 €	8 229 €	157 €	3
2020 Q3	3 576 €	3 988 €	4 337 €	9
2020 Q2	877 €	851 €	1 200 €	5
2020 Q1	1 367 €	1 489 €	5 517 €	2
Total:	13 302 €	14 556 €	11 211 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2021	2022
Other specialized construction activities	470 344 €	641 786 €	700 333 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	1 518,98 €	0,00 €	0,00 €
Interest	4 539,00 €	0,00 €	0,00 €
Social tax	31 720,75 €	0,00 €	0,00 €
Income tax in special cases	0,75 €	0,00 €	0,00 €
Value-added tax (VAT)	1 636,40 €	0,00 €	0,00 €
Withheld income tax	12 337,96 €	0,00 €	0,00 €
Total	51 753,84 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Vitali Bogachev	14.01.1985 (40)	Management board member	22.06.2020	Yes
Oliver Ennok	28.08.1977 (47)	Bankruptcy trustee	06.07.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Vitali Bogachev	14.01.1985 (40)	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Vitali Bogachev	14.01.1985 (40)	Direct holding	05.11.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50132348 / M3	24.04.2024	Administrative / regulatory order		In force (24.04.2024)
Ä 50132348 / M2	07.02.2024	Warning order for compulsory dissolution: non-compliance of the management board composition	05.08.2024	Deficiencies remedied (23.04.2024)
Ä 50132348 / 8	03.10.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (03.10.2023)
Ä 50132348 / 7	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 50132348 / 6	06.07.2023	Entry order for enforcement of another court ruling - Amendment entry		In force (06.07.2023)
Ä 50132348 / 5	26.06.2023	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (26.06.2023)
Ä 50132348 / 4	16.02.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (16.02.2022)
Ä 50132348 / M1	16.04.2021	Order to remedy deficiencies in the annual report	16.05.2021	Deficiencies remedied (06.06.2021)
Ä 50132348 / 3	09.02.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (09.02.2021)
Ä 50132348 / 2	22.06.2020	Entry - Amendment entry		In force (22.06.2020)
Ä 50132348	05.11.2019	Entry - Initial entry		In force (05.11.2019)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-13412/38	Civil matter	Court order (Ruling on compromise)	Company law	Ants Mailend	ECLI:EE:HMK:2024:2.23.13412.4338	27.03.2024
2-23-2888/12	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2023:2.23.2888.11591	22.06.2023

Official notices

	Date
Notice of providing access to the list of creditors	22.09.2023
Notice of changing the bankruptcy trustee	30.06.2023
Notice of declaring bankruptcy	22.06.2023
Notice of terminating bankruptcy petition proceedings due to lapse	16.05.2023

Public transactions

	Party	Amount	Classification
15.12.2022	Eesti Töötukassa	194.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.11.2022	Eesti Töötukassa	518.68 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.10.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.09.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.08.2022	Eesti Töötukassa	208.77 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.07.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.06.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
16.05.2022	Eesti Töötukassa	324.17 € Received	OTHER SUBSIDIES Social protection for the unemployed