Scand Oil Trade oü

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

12118273

VAT code

EE101468473

Registered

09/06/2011

Share capital

2,500.00 €

Activity

Wholesale of other liquid and gaseous fuels and similar (46719 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Maardu linn, Fosforiidi tn 8

Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

-5 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2024 Q4

-99.86 % *

* during past year

Taxes

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

-90.65 % *

* during past year

Taxable turnover

16.3K

Related persons

Board

(2)

Historical board members: 3

Shareholder

(1)

Historical shareholders: 4

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Scand Oil Trade oüCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Financial ratios

Scand Oil Trade oü has not submitted financial statements

Scand Oil Trade oü has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)