Name
Scanserv Investments Group OÜ
Registry code
12165735
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
22.09.2011 (13)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
47191 - Other retail sale in non-specialised stores
31 771 €
-1 437 €
-5%
661 €
(estimate is approximate)
2 914 €
2
Submitted
No tax arrears
-49%
-23%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Tatjana Filippova 17.12.1974 (49) | 100% - 2 500.00 EUR | Board member | Direct ownership | |
| Dmitry Filippov 21.02.1976 (48) | 100% - 2 500.00 EUR | - | Direct ownership | |
| OÜ TRAWELL GRUPP 10925621 | - | - | - | Founder |
| Golden Capital Group OÜ 12154174 | - | - | - | Founder |
| 2019 27.06.2020 | 2020 01.06.2021 | 2021 20.05.2022 | 2022 19.03.2023 | 2023 04.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 12 275 € | 19 710 € | 19 093 € | 22 455 € | 31 771 € |
| Net profit (loss) for the period | -587 € | 323 € | 48 € | 301 € | -1 437 € |
| Profit Margin | -5% | 2% | 0% | 1% | -5% |
| Current Assets | 4 264 € | 4 981 € | 5 706 € | 5 131 € | 6 258 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 4 264 € | 4 981 € | 5 706 € | 5 131 € | 6 258 € |
| Current Liabilities | 585 € | 979 € | 1 656 € | 780 € | 3 344 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 3 679 € | 4 002 € | 4 050 € | 4 351 € | 2 914 € |
| Employees | 1 | 1 | 1 | 1 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 2 326.19 € | 2 461.99 € | 1 |
| 2023 Q4 | - | 1 947.66 € | 2 066.9 € | 2 |
| 2023 Q3 | - | 1 511.15 € | 1 607.67 € | 2 |
| 2023 Q2 | - | 615.36 € | 657.97 € | 2 |
| 2023 Q1 | - | 508.51 € | 542.87 € | 1 |
| 2022 Q4 | - | 550.32 € | 585.27 € | 1 |
| 2022 Q3 | - | 733.59 € | 780.66 € | 1 |
| 2022 Q2 | - | 548.05 € | 582.73 € | 1 |
| 2022 Q1 | - | 538.22 € | 586.14 € | 1 |
| 2021 Q4 | - | 615.96 € | 693.03 € | 1 |
| 2021 Q3 | - | 615.96 € | 693.03 € | 1 |
| 2021 Q2 | - | 337.32 € | 380.61 € | 1 |
| 2021 Q1 | - | 558.37 € | 627.65 € | 1 |
| 2020 Q4 | - | 410.64 € | 462.02 € | 1 |
| 2020 Q3 | - | 460.14 € | 518.12 € | 1 |
| 2020 Q2 | - | 399.43 € | 449.25 € | 1 |
| 2020 Q1 | - | 531.89 € | 600.57 € | 1 |
