Scand Oil Trade oü
- Registry code
- 12118273
- VAT number
- EE101468473
- Address
- Harju maakond, Maardu linn, Fosforiidi tn 8, 74114
- Registered
- 09.06.2011 · 15 yrs
- Activity
- Wholesale of solid, liquid and gaseous fuels and related products 46719
- Capital
- 2 500 €
- s•••@y•••.comLog in to see
- Tax debt 25 303 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Marina Kamneva4 companies2 with tax debt | Personal ID ↗ | 07.01.2021 |
| Nikolai Mihhaljuk4 companies2 with tax debt | Personal ID ↗ | 29.05.2014 |
| Shareholders 1 | ||
| Marina Kamneva | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Marina Kamneva4 companies2 with tax debtdirect holding | 05.11.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 4 546 € | ▼ 67% | — | — | 1 |
| 2026 Q1 | 11 365 € | ▼ 30% | — | — | 1 |
| 2025 Q4 | 15 911 € | ▼ 69% | — | — | 1 |
| 2025 Q3 | 16 705 € | ▼ 76% | — | — | 1 |
| 2025 Q2 | 13 638 € | ▼ 94% | 2 € | 42 € | 1 |
| 2025 Q1 | 16 255 € | ▼ 92% | — | — | 1 |
| 2024 Q4 | 51 526 € | ▼ 92% | 14 € | 5 € | 1 |
| 2024 Q3 | 70 292 € | ▼ 74% | 24 € | 1 845 € | 5 |
| 2024 Q2 | 216 887 € | ▼ 43% | 28 € | 2 986 € | 5 |
| 2024 Q1 | 197 993 € | ▼ 78% | 202 € | 14 881 € | 5 |
| 2023 Q4 | 645 915 € | ▼ 54% | 13 755 € | 0 € | 6 |
| 2023 Q3 | 274 515 € | ▼ 81% | 11 059 € | 14 437 € | 6 |
Show full history (18 quarters)
| 2023 Q2 | 378 529 € | ▼ 86% | 13 315 € | 27 989 € | 6 |
| 2023 Q1 | 920 208 € | ▼ 2% | 15 003 € | 2 245 € | 8 |
| 2022 Q4 | 1 399 205 € | 8 230 € | 0 € | 7 | |
| 2022 Q3 | 1 442 997 € | 7 211 € | 0 € | 7 | |
| 2022 Q2 | 2 659 518 € | 6 632 € | 0 € | 7 | |
| 2022 Q1 | 939 158 € | 6 753 € | 2 961 € | 6 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 17.04.2026), 2019 PDF ↓ (esitatud 19.10.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of solid, liquid and gaseous fuels and related products main activity | 46719 | 1 905 909 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 05.04.2023 · oldest unpaid claim, 1282 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 25 303 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Maksuameti nõuded 5 aasta jooksul
| Date | Teade | Amount |
|---|---|---|
| 10.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade | 114 € |
| 15.07.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade | 114 € |
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
2 notices
Tax authority claims 2
| 10.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | 114 € | Teade |
| 15.07.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | 114 € | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| APL Holdings osaühing | 14311991 | 100,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
6
Top 20 in activity: Wholesale of solid, liquid and gaseous fuels and related products
3
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Saurix Petroleum | 12,2 m € |
| 2 | Scand Oil Trade oü | 48 527 € |
| 3 | W-Solutions OÜ | 28 635 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
29
| Date | Type | Content |
|---|---|---|
| 10.08.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 15.07.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 14.04.2026 | Aruandetrahvimäärus | |
| 08.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.02.2026 | Entry | Amendment entry |
| 02.02.2026 | Entry | Amendment entry |
| 10.07.2025 | Entry | Amendment entry |
| 07.07.2025 | Entry | Amendment entry |
| 11.11.2024 | Aruandetrahvimäärus | |
| 18.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 12.01.2024 | Aruandetrahvimäärus | |
| 05.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 20.06.2023 | Entry | Amendment entry |
| 09.06.2023 | Order to remedy deficiencies | Amendment entry |
| 07.01.2021 | Entry | Amendment entry |
| 06.01.2021 | Entry | Amendment entry |
| 30.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 17.10.2016 | Trahvimäärus | |
| 08.09.2016 | Entry | Amendment entry |
| 19.02.2016 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 29.05.2014 | Entry | Amendment entry |
| 27.12.2013 | Entry | Amendment entry |
| 11.07.2013 | Entry | Amendment entry |
| 09.06.2011 | Entry | First entry |