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6 - 2

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???

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51.8K€

Tax debts

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Scandinavian Group Osaühing

Legal form:

Private limited company

Registry code:

14841861

VAT no.:

Fiscal-year period:

01.11 - 31.10

Established:

05.11.2019 (6)

Capital:

2 500 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE102227561	30.01.2020	21.02.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.11.2024 - 31.10.2025	Not submitted (deadline 30.04.2026)
2024	01.11.2023 - 31.10.2024	Not submitted (deadline 30.04.2025)
2022	01.11.2021 - 31.10.2022	20.03.2023	Valid
2021	01.11.2020 - 31.10.2021	19.03.2023	Valid
2021	01.11.2020 - 31.10.2021	20.04.2022	Expired
2020	05.11.2019 - 31.10.2020	19.03.2023	Valid
2020	05.11.2019 - 31.10.2020	06.06.2021	Expired
2020	05.11.2019 - 30.10.2020	19.05.2021	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

51.8K€

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 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	13
2023 Q3	0 €	0 €	0 €	19
2023 Q2	0 €	0 €	0 €100.0%	19
2023 Q1	0 €	354 €	13 503 €79.6%	19
Kokku 2023:	0 €	354 €	13 503 €91.0%
2022 Q4	25 211 €	16 779 €	66 152 €18.7%	21
2022 Q3	18 643 €	16 459 €	55 742 €100.7%	21
2022 Q2	21 974 €	22 027 €	27 771 €6 057.7%	10
2022 Q1	10 688 €	11 221 €	451 €	10
Kokku 2022:	76 517 €	66 486 €	150 116 €32 670.8%
2021 Q4	12 109 €	12 875 €	0 €	2
2021 Q3	6 690 €	7 370 €	0 €100.0%	5
2021 Q2	2 695 €	2 965 €	458 €	3
2021 Q1	5 840 €	6 551 €	0 €100.0%	2
Kokku 2021:	27 335 €	29 761 €	458 €95.9%
2020 Q4	7 481 €	8 229 €	157 €96.4%	3
2020 Q3	3 576 €	3 988 €	4 337 €261.4%	9
2020 Q2	877 €	851 €	1 200 €78.2%	5
2020 Q1	1 367 €	1 489 €	5 517 €	2
Kokku 2020:	13 302 €	14 557 €	11 211 €
2019 Q4	199 €	224 €	0 €	2
Kokku 2019:	199 €	224 €	0 €

Revenue by industry

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

Tax debts

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

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oliver Ennok	37708XXXXXX	28.08.1977 (48)	Bankruptcy trustee	06.07.2023	-
Vitali Bogachev	38501XXXXXX	14.01.1985 (41)	Board member	22.06.2020	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vitali Bogachev	38501XXXXXX	14.01.1985 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Vitali Bogachev	38501XXXXXX	14.01.1985 (41)	Founder	04.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vitali Bogachev	38501XXXXXX	14.01.1985 (41)	Direct holding	05.11.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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
Current assets	70 326 €153.2%	27 780 €58.5%	66 895 €
Non-current assets	3 878 €32.6%	2 925 €23.5%	3 825 €
Total assets	74 204 €141.7%	30 705 €56.6%	70 720 €
Short-term liabilities	233 650 €75.3%	133 297 €52.4%	87 468 €
Long-term liabilities	-	-	-
Total liabilities	233 650 €75.3%	133 297 €52.4%	87 468 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	-105 092 €446.0%	-19 249 €670.0%	-2 500 €
Net profit	-56 854 €33.8%	-85 843 €412.6%	-16 748 €
Equity	-159 446 €55.4%	-102 592 €512.6%	-16 748 €
Turnover	700 333 €9.1%	641 786 €36.5%	470 344 €
Profit margin	-8.12%39.3%	-13.38%275.6%	-3.56%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50132348 / 9	16.03.2026	Entry - Amendment entry		Entered into force (16.03.2026)
Ä 50132348 / M3	24.04.2024	Directive order		Entered into force (24.04.2024)
Ä 50132348 / M2	07.02.2024	Warning for compulsory dissolution – management-board composition non-compliance	05.08.2024	Deficiencies remedied (23.04.2024)
Ä 50132348 / 8	03.10.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (03.10.2023)
Ä 50132348 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

1 - 5 / 12 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-13412/38	Civil case	Court ruling (Compromise ruling)	Company law	Ants Mailend	ECLI:EE:HMK:2024:2.23.13412.4338	27.03.2024
2-23-2888/12	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2023:2.23.2888.11591	22.06.2023

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	22.10.2025
Notice of opportunity to examine the list of creditors	22.09.2023
Notice of change of a bankruptcy trustee	30.06.2023
Notice of declaration of bankruptcy	22.06.2023
Notice of termination of bankruptcy-petition proceedings due to abatement	16.05.2023

1 - 5 / 5 rows

Public transactions

Date	Party	Amount	Classification
15.12.2022	Eesti Töötukassa	194.50 € Received	OTHER GRANTS Social protection of the unemployed
15.11.2022	Eesti Töötukassa	518.68 € Received	OTHER GRANTS Social protection of the unemployed
14.10.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
14.09.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
16.08.2022	Eesti Töötukassa	208.77 € Received	OTHER GRANTS Social protection of the unemployed

Scandinavian Group Osaühing

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found