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Scand Finance OÜ

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BankruptJärva County
Registry code
14243338
VAT number
EE101994727
Address
Järva maakond, Paide linn, Ojaküla, Puidu, 72610
Registered
19.04.2017 · 9 yrs
Activity
Management of real estate on a fee or contract basis 68329
Capital
2 500 €
Email
i•••@s•••.eeLog in to see
Website
www.scandfinance.ee from email
Business Register 07.10.2026
Kinnisvara müük 06.10.2026
Bankrupt
Bankrupt: no activity
Tax debt over €10,000 and over 90 days
A board member sat on the board of another company that went bankrupt
Annual report 2023 not filed, deadline was 30.06.2024
Sales revenue834 k €+49%2022 annual report
Profit1,2 m €2022 annual report
Employees1Tax Board 2026 Q2
Cash29 686 €Cash 31.12.2022, annual report
Tax debt82 502 €unpaidTax Board 06.10.2026 · details below
Revenue 12 months369 k €-30%Tax Board, last 4 quarters
State taxes 12 months65 782 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 82 502 €
Details ↓
Turnover by quarter · latest 0 €
301 k104 k16 k102 k164 k195 k10 k0
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
C
Bankrupt: no activity
0 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • Tax debt 82 502 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • Bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • VAT registered
Stability
RatingC since 26.09.2026
In tax debt11 days since 26.09.2026
Revenue 12 months▼ 30% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Bankruptcy proceedings and assets for sale

3 notices · 5 sales
DateEtappKohtuasi
15.07.2026Inspection of the list of creditors
Haldur Margo Normann		2-25-6156teade
31.12.2025Bankruptcy declared2-25-6156/29teade
27.05.2025Prohibition on disposal2-25-6156teade

Assets for sale

Bankruptcy assets: real estate06.10.2026 · alghind 890 000 € · oksjon lõpeb 23.10.2026Real estate sale
View auction →
Bankruptcy assets: real estate11.09.2026 · alghind 900 000 € · oksjon lõpeb 30.09.2026Real estate sale
View auction →
Bankruptcy assets: real estate24.07.2026 · alghind 900 000 € · oksjon lõpeb 07.08.2026Real estate sale
View auction →
Bankruptcy assets: real estate09.07.2026 · alghind 925 000 € · oksjon lõpeb 24.07.2026Real estate sale
View auction →
Bankruptcy assets: real estate15.06.2026 · alghind 950 000 € · oksjon lõpeb 02.07.2026Real estate sale
View auction →

Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee

Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Aavo Ametmaa5 companies4 with tax debt1 bankruptPersonal ID ↗30.04.2025
Tarmo Oks6 companies3 with tax debt2 bankruptPersonal ID ↗09.09.2025
Other persons 2
Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist.28.09.2017
Margo Normann18 companies14 with tax debt11 bankruptPankrotihaldurPersonal ID ↗02.01.2026
Shareholders 1
Omanikukonto: TARMO OKS100,0% 2 500 €17.04.2025
Beneficial owners 1
Aavo Ametmaa5 companies4 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member25.05.2025

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €——1
2026 Q110 000 €▼ 39%——1
2025 Q4194 600 €▲ 87%——1
2025 Q3164 125 €▼ 46%17 035 €65 782 €1
2025 Q2102 300 €▼ 41%386 €6 850 €1
2025 Q116 280 €▼ 96%431 €3 630 €1
2024 Q4103 990 €▼ 74%1 284 €3 564 €1
2024 Q3301 369 €▼ 1%4 866 €6 110 €1
2024 Q2172 912 €▼ 42%3 707 €5 132 €1
2024 Q1393 112 €▲ 134%2 930 €2 915 €1
2023 Q4402 517 €▲ 28%643 €17 586 €1
2023 Q3304 259 €▼ 11%643 €14 992 €1
Show full history (18 quarters)
2023 Q2297 433 €▲ 82%857 €13 164 €1
2023 Q1168 113 €▼ 76%429 €3 918 €1
2022 Q4314 895 €649 €8 059 €1
2022 Q3342 813 €1 442 €166 617 €1
2022 Q2163 454 €0 €551 €1
2022 Q1711 500 €429 €9 820 €1

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
Build report

20222021
Sales revenue834 k €▲ 49%562 k €
Profit1,2 m €▲ 160×7 309 €
Profit margin140,4%1,3%
Retained earnings838 k €▲ 1%831 k €
Cash29 686 €▲ 27%23 449 €
Current assets722 k €▲ 88%384 k €
Fixed assets3,0 m €▲ 49%2,0 m €
Assets3,7 m €▲ 55%2,4 m €
Current liabilities575 k €▼ 4%601 k €
Long-term liabilities1,1 m €▲ 17%931 k €
Total liabilities1,7 m €▲ 9%1,5 m €
Equity2,0 m €▲ 140%838 k €
Labour costs-6 114 €▲ 2%-6 246 €
Employees10%1
Filed29.09.202321.09.2022
ReportPDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2022
ActivityEMTAKSales revenueOsa
Management of real estate on a fee or contract basis main activity68329834 126 €100%

2022 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
Tax debt 82 502 € · as of 06.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
21.08.2025 · oldest unpaid claim, 411 days
Consecutively on the list
since 26.09.2026 (11 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11

26.0928.0901.1004.1006.10
Total tax debtmax 82 502 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing1182 502 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

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
CompanyCodeHoldingSinceRevenue
Eesti Jäätmekäitlus OÜ14980628100,0%02.01.20261,7 m €

Business Register

Companies linked via the board

26
Eesti Jäätmekäitlus OÜTarmo Oks · Bankrupt1,7 m €CDemolit OÜTarmo Oks1,5 m €CLAT Agro OÜMargo Normann · Bankrupt1,4 m €CKäitlus OÜAavo Ametmaa668 k €CCimCimnics OÜMargo Normann379 k €CTMF Furgotec OÜMargo Normann · Bankrupt336 k €CSFEnergy OÜTarmo Oks231 k €BBBNautilus Decor OÜMargo Normann · Bankrupt229 k €CAhaZENE OÜMargo Normann · Bankrupt225 k €CPuhjaresto OÜMargo Normann · Likvideerimisel168 k €CISTELLO OÜMargo Normann · Bankrupt165 k €CGTEst Duo OÜMargo Normann39 727 €COsaühing Advokaadibüroo Normann ja PartneridMargo Normann35 447 €APuhver OÜMargo Normann6 900 €CKiili vald, Kangru alevik, Kullerkupu põik 11 korteriühistuTarmo Oks4 733 €BBBFinhol Blue OÜMargo Normann · Bankrupt2 500 €COÜ PEPKOMargo Normann200 €APajuristi Alusmäe OÜMargo Normann · Bankrupt0 €COÜ Eesti SBAMargo Normann · Bankrupt0 €CWastetrade OÜAavo Ametmaa0 €Logistix OÜMargo Normann · Bankrupt0 €CTukanurga OÜTarmo Oks0 €BBWasteGroup OÜAavo Ametmaa0 €Eriring OÜMargo Normann · Likvideerimisel0 €CNSH Credit OÜAavo Ametmaa0 €Mittetulundusühing Eesti EriolümpiaMargo Normann · Bankrupt0 €C

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Management of real estate on a fee or contract basis

20
#CompanyRevenue
1P137 OÜ23,0 m €
2Mainor Ülemiste AS13,3 m €
3Raadiraja OÜ10,7 m €
4CPB Facility Management OÜ4,6 m €
5JVH Partnerid OÜ3,4 m €
6OSAÜHING OLEMAR.3,1 m €
7Aktsiaselts Tallinna Arendused3,0 m €
8AS Kaupmees Investeeringud2,3 m €
9Liivi Offshore OÜ1,8 m €
10Osaühing Reldor1,8 m €
11CBRE GWS Limited Eesti filiaal1,8 m €
12Van Dahl Investments OÜ1,6 m €
13OÜ VECO BALTIC1,5 m €
14Reaalhaldus OÜ1,5 m €
15Osaühing Kiriku Varahaldus1,3 m €
16Oldest Capital OÜ1,3 m €
17Terasmaa OÜ1,0 m €
18Restate Property Developers OÜ992 k €
19KC Energy Solutions OÜ895 k €
20PAH Motors OÜ865 k €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
scandfinance.eeemail

History and notices

27
DateTypeContent
02.01.2026Kandemäärus muu kohtulahendi täitmiseksPankroti väljakuulutamiskanne
09.09.2025EntryAmendment entry
03.06.2025Kandemäärus muu kohtulahendi täitmiseksAmendment entry
30.04.2025EntryAmendment entry
21.04.2025Order to remedy deficienciesAmendment entry
21.03.2025EntryAmendment entry
10.02.2025Korduv aruandetrahvimäärus
23.01.2025EntryAmendment entry
22.11.2024EntryAmendment entry
16.10.2024EntryAmendment entry
16.10.2024Aruandetrahvimäärus
24.09.2024EntryAmendment entry
12.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2024EntryAmendment entry
15.04.2024Order to remedy deficienciesAmendment entry
13.12.2023EntryAmendment entry
13.10.2023EntryKommertspandi kustutamiskanne
30.05.2023EntryAmendment entry
04.10.2022EntryKommertspandi avamiskanne
08.05.2018EntryAmendment entry
23.04.2018EntryAmendment entry
19.01.2018EntryAmendment entry
13.12.2017EntryAmendment entry
27.10.2017EntryAmendment entry
28.09.2017EntryAmendment entry
16.08.2017EntryAmendment entry
19.04.2017EntryFirst entry