General information

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Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

15.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

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Payment orders

ITALSCAND OÜ

Legal form:

Private limited company

Registry code:

16770846

VAT no.:

EE102633113

Fiscal-year period:

01.01 - 31.12

Established:

04.07.2023 (2)

Capital:

10 000 EUR

Address:

Instituudi tee 4, Harku alevik, Harku vald, Harju maakond, 76902

Status:

Registered

Contacts

Email:

hello@italscand.com

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46171 - Wholesale agency of food, beverages and tobacco products

VAT liability

	Start	End
EE102633113	05.07.2023

Annual reports

Aggregate data

	Period	Submitted
2024	04.07.2023 - 31.12.2024	16.07.2025	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.02.2026	17.02.2026	7 days overdue
VAT return	22.12.2025	30.12.2025	8 days overdue
VAT return	20.11.2025	04.12.2025	14 days overdue
VAT return	20.10.2025	30.10.2025	10 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

15.2K€

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
2026 Q1	19 653 €	0 €	126 254 €3.8%	-
Kokku 2026:	19 653 €	0 €	126 254 €
2025 Q4	9 251 €	508 €	131 176 €42.1%	-
2025 Q3	22 234 €	1 049 €	226 649 €3.3%	-
2025 Q2	24 065 €	389 €	219 323 €21.8%	1
2025 Q1	4 578 €	0 €	280 435 €2.8%	-
Kokku 2025:	60 128 €	1 946 €	857 583 €23.7%
2024 Q4	14 258 €	0 €	272 725 €24.7%	-
2024 Q3	10 628 €	0 €	362 142 €24.8%	-
2024 Q2	3 303 €	0 €	290 105 €46.1%	-
2024 Q1	2 061 €	0 €	198 594 €1 246.3%	-
Kokku 2024:	30 250 €	0 €	1 123 566 €7 516.6%
2023 Q4	0 €	0 €	14 752 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	14 752 €

Revenue by industry

	2024
Wholesale agency of food, beverages and tobacco products	695 092 €

Tax debts

	Amount	Deferred	Disputed
Alcohol excise duty	4 949,84 €	4 949,84 €	0,00 €
Interest	1 654,00 €	1 654,00 €	0,00 €
Value-added tax	8 189,97 €	8 189,97 €	0,00 €
Income tax in special cases	431,57 €	431,57 €	0,00 €
Total	15 225,38 €	15 225,38 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Robin Marcus Luik	50502XXXXXX	21.02.2005 (21)	Board member	21.05.2026	-

3 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
RAAC Capital OÜ	-	17.07.2020 (5)	Shareholder	10 000,00 EUR	100	Sole ownership	24.09.2025	-

1 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
Harry Uustal	37603XXXXXX	22.03.1976 (50)	Founder	04.07.2023	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Robin Marcus Luik	50502XXXXXX	21.02.2005 (21)	Indirect holding	26.09.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

126 254 €

Monthly average

42 085 €

Per employee

0 €

Equity ratio

420,85%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

6 551 €

Turnover ratio

15,57%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024
Current assets	206 062 €
Non-current assets	47 798 €
Total assets	253 860 €
Short-term liabilities	202 806 €
Long-term liabilities	11 949 €
Total liabilities	214 755 €
Share or stock capital	10 000 €
Retained earnings	-
Net profit	29 105 €
Equity	39 105 €
Turnover	695 092 €
Profit margin	4.19%

Financial ratios

	2024
Profit and cash flow
EBITDA	34 697
Liquidity
Current ratio	V.K
Quick ratio	S.S
Cash ratio	Q.W
Efficiency
Days sales outstanding (dso)	EU.C
Asset turnover	S.R
Structure
Debt ratio	E.N
Profitability
Operating margin	A.G%
Net profit margin	C.P%
Return on assets (roa)	GH.G%
Return on equity (roe)	QR.C%

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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	Status
Ä 50232000 / 7	21.05.2026	Entry - Amendment entry	Entered into force (21.05.2026)
Ä 50232000 / 6	05.01.2026	Entry - Amendment entry	Entered into force (05.01.2026)
Ä 50232000 / 5	26.09.2025	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (26.09.2025)
Ä 50232000 / 4	15.09.2025	Entry - Amendment entry	Entered into force (15.09.2025)
Ä 50232000 / 3	23.08.2023	Entry - Amendment entry	Entered into force (23.08.2023)

1 - 5 / 7 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
2-24-125976/34	Civil case	Court ruling (Compromise ruling)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2025:2.24.125976.3157	21.02.2025

ITALSCAND OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

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

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found