Scandirec OÜ
- Registry code
- 14539151
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 28, 13618
- Registered
- 06.08.2018 · 8 yrs
- Activity
- Construction of residential and non-residential buildings 41201
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Tax debt 37 722 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Georgi Belov1 company1 with tax debt | Personal ID ↗ | 29.06.2023 |
| Shareholders 1 | ||
| Alexander Bashmakov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Oksana Kaskotsene osalus | 15.07.2019 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 841 € | — | |
| 2024 Q3 | — | 0 € | 2 499 € | — | |
| 2024 Q2 | — | 0 € | 2 499 € | — | |
| 2024 Q1 | — | 0 € | 2 699 € | — | |
| 2023 Q4 | — | 0 € | 2 299 € | — | |
| 2023 Q3 | — | 0 € | 2 499 € | — | |
| 2023 Q2 | — | 1 325 € | 2 483 € | — | |
| 2023 Q1 | — | 628 € | 2 424 € | — | |
| 2022 Q4 | — | 75 € | 1 591 € | — |
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
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 15.10.2020). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Construction of residential and non-residential buildings main activity | 41201 | 125 401 € | 100% |
2019 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
- 10.01.2020 · oldest unpaid claim, 2458 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 37 722 € | 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Construction of residential and non-residential buildings
20
| # | Company | Revenue |
|---|---|---|
| 1 | Evicon Ehitus OÜ | 9,0 m € |
| 2 | Energiamaja OÜ | 4,3 m € |
| 3 | Frattadigliore Latimilmeno OÜ | 3,4 m € |
| 4 | Ingatlan otthon OÜ | 3,0 m € |
| 5 | Cuomujiu Chikitsalaya OÜ | 2,9 m € |
| 6 | VivaNord Ehitus OÜ | 2,2 m € |
| 7 | Talonrakennus OÜ | 2,0 m € |
| 8 | E4HOUSE OÜ | 1,7 m € |
| 9 | Ritori OÜ | 1,6 m € |
| 10 | Lapland Haven Group OÜ | 1,6 m € |
| 11 | CCP02 Holding OÜ | 1,6 m € |
| 12 | osaühing FELDBERG | 1,5 m € |
| 13 | Envex OÜ | 1,5 m € |
| 14 | Nikolas Project OÜ | 1,5 m € |
| 15 | Estren Building OÜ | 1,4 m € |
| 16 | Goldwest OÜ | 1,3 m € |
| 17 | Praderapaka Herreraricas OÜ | 1,3 m € |
| 18 | Meeg OÜ | 1,2 m € |
| 19 | SPAK Ehituse OÜ | 1,2 m € |
| 20 | Kivipro Group OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Renditööjõu vahendamine | STR000768 | 07.08.2018 |
History and notices
14
| Date | Liik | Sisu |
|---|---|---|
| 26.03.2025 | Korduv aruandetrahvimäärus | |
| 14.10.2024 | Aruandetrahvimäärus | |
| 22.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 11.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 29.06.2023 | Kanne | Muutmiskanne |
| 14.07.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 04.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.08.2021 | Kanne | Muutmiskanne |
| 16.09.2020 | Kanne | Muutmiskanne |
| 01.10.2019 | Kanne | Muutmiskanne |
| 06.08.2018 | Kanne | Esmakanne |