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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

16

Unsubmitted declarations

??
???

Credit rating

7

Tax data

17K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ScandicModule OÜ

Legal form:
Private limited company
Registry code:
16728301
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.04.2023 (3)
Former business names:
CenterProject UÜ
Capital:
2 508 EUR
Address:
Valgejõe pst 10-6, Tapa linn, Tapa vald, Lääne-Viru maakond, 45109
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10264945321.08.202326.10.2025
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202328.04.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.11.2025198 days overdue
VAT return20.10.2025229 days overdue
VAT return22.09.2025257 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
17K€

Tax debt

2

Unsubmitted reports

16

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:0 €0 €
0 €
2024 Q42 519 €0 €
14 238 €84.5%
2
2024 Q32 329 €479 €
91 631 €31.8%
2
2024 Q2333 €0 €
134 337 €4.4%
2
2024 Q15 056 €479 €
140 588 €18.4%
2
Kokku 2024:10 237 €958 €
380 794 €220.6%
Tax debts
Amount Deferred Disputed
Penalty payment350,00 €0,00 €0,00 €
Interest77,00 €0,00 €0,00 €
Social tax3 828,00 €0,00 €0,00 €
Value-added tax12 631,18 €0,00 €0,00 €
Income tax in special cases116,55 €0,00 €0,00 €
Total17 002,73 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Imre Neidek38806XXXXXX29.06.1988 (37)Board member24.07.2023-
1 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
Imre Neidek38806XXXXXX29.06.1988 (37)Shareholder2 508,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Imre Neidek38806XXXXXX29.06.1988 (37)Direct holding13.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50227477 / 520.01.2025Entry - Amendment entryEntered into force (20.01.2025)
Ä 50227477 / M209.09.2024Reporting-fine order24.09.2024Entered into force (25.09.2024)
Ä 50227477 / M121.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)
Ä 50227477 / 402.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50227477 / 324.07.2023Entry - Conversion entryEntered into force (24.07.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders