Scandinavian Group Osaühing (14841861)

Scandinavian Group Osaühing

Legal form:

Private limited company

Registry code:

14841861

VAT no.:

Fiscal-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

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

	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
2021	01.11.2020 - 31.10.2021	20.04.2022	Aegunud
2020	05.11.2019 - 31.10.2020	19.03.2023	Valid
2020	05.11.2019 - 31.10.2020	06.06.2021	Aegunud
2020	05.11.2019 - 30.10.2020	19.05.2021	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	13
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 €	14 556 €	11 211 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2020	2021	2022
Current assets	66 895 €	27 780 €58.5%	70 326 €153.2%
Non-current assets	3 825 €	2 925 €23.5%	3 878 €32.6%
Varad kokku	70 720 €	30 705 €56.6%	74 204 €141.7%
Short-term liabilities	87 468 €	133 297 €52.4%	233 650 €75.3%
Pikaajalised kohustised	-	-	-
Kohustised kokku	87 468 €	133 297 €52.4%	233 650 €75.3%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-2 500 €	-19 249 €670.0%	-105 092 €446.0%
Puhaskasum	-16 748 €	-85 843 €412.6%	-56 854 €33.8%
Omakapital	-16 748 €	-102 592 €512.6%	-159 446 €55.4%
Turnover	470 344 €	641 786 €36.5%	700 333 €9.1%
Kasumimarginaal	-3.56%	-13.38%275.6%	-8.12%39.3%

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

	Birth or registration date	Role	Share	%	Type	Start
Vitali Bogachev	14.01.1985 (40)	Shareholder	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

Regulations

	Date	Type	Deadline	Status
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)
Ä 50132348 / 6	06.07.2023	Entry order to enforce another court judgment - Amendment entry		Entered into force (06.07.2023)
Ä 50132348 / 5	26.06.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (26.06.2023)
Ä 50132348 / 4	16.02.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.02.2022)
Ä 50132348 / M1	16.04.2021	Order to remedy annual-report deficiencies	16.05.2021	Deficiencies remedied (06.06.2021)
Ä 50132348 / 3	09.02.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (09.02.2021)
Ä 50132348 / 2	22.06.2020	Entry - Amendment entry		Entered into force (22.06.2020)
Ä 50132348	05.11.2019	Entry - Initial entry		Entered into force (05.11.2019)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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

Official announcements

	Date
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

Public transactions

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