OÜ ScandEx
- Registry code
- 10095711
- VAT number
- EE100069569
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1302, 11316
- Registered
- 06.11.1996 · 29 yrs
- Activity
- Saadetiste organiseerimine ja ekspedeerimine 52261
- Capital
- 2 500 €
- j•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 894500EDYCBVP00Z1Z39 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Jüri Kopli1 companyno tax debt | Personal ID ↗ | 19.10.2018 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 01.02.2018 | |
| Shareholders 1 | ||
| Omanikukonto: JÜRI KOPLI | 100,0% 2 500 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Jüri Kopli1 companyno tax debtdirect holding | 27.01.2020 | |
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 | 72 778 € | ▲ 370% | 396 € | 201 € | 2 |
| 2026 Q1 | 14 707 € | 0 € | 1 602 € | 1 | |
| 2025 Q4 | 5 542 € | 0 € | 376 € | — | |
| 2025 Q3 | 1 200 € | 0 € | 213 € | — | |
| 2025 Q2 | 15 500 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2022 Q2 | — | 0 € | 0 € | — | |
| 2022 Q1 | — | 0 € | 50 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 20 682 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 13 263 € | ▲ into profit | -160 € | ▼ 248% | -46 € | ▲ 88% | -384 € | ▼ into loss | 165 k € |
| Profit margin | 64,1% | — | — | — | — | ||||
| Retained earnings | 162 k € | 0% | 162 k € | 0% | 162 k € | 0% | 163 k € | ▲ into profit | -2 366 € |
| Cash | 6 508 € | — | — | — | — | ||||
| Current assets | 171 k € | ▲ 4% | 164 k € | 0% | 165 k € | 0% | 165 k € | 0% | 165 k € |
| Fixed assets | 7 367 € | — | — | — | — | ||||
| Assets | 179 k € | ▲ 9% | 164 k € | 0% | 165 k € | 0% | 165 k € | 0% | 165 k € |
| Current liabilities | 938 € | 0 € | — | — | — | ||||
| Long-term liabilities | 0 € | 0 € | ▼ 100% | 400 € | 0% | 400 € | — | ||
| Total liabilities | 938 € | 0 € | ▼ 100% | 400 € | 0% | 400 € | — | ||
| Equity | 178 k € | ▲ 8% | 164 k € | 0% | 165 k € | 0% | 165 k € | 0% | 165 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 12.05.2026 | 18.07.2025 | 28.06.2024 | 17.09.2023 | 31.03.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Saadetiste organiseerimine ja ekspedeerimine main activity | 52261 | 20 682 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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: Saadetiste organiseerimine ja ekspedeerimine
20
| # | Company | Revenue |
|---|---|---|
| 1 | Transgroup Systems OÜ | 86,3 m € |
| 2 | Trans Optima Group OÜ | 72,8 m € |
| 3 | DSV Road AS | 42,1 m € |
| 4 | Transfera Logistics OÜ | 37,5 m € |
| 5 | DHL Logistics Estonia OÜ | 36,2 m € |
| 6 | osaühing ESTMA | 34,5 m € |
| 7 | Nordic Spedition OÜ | 28,5 m € |
| 8 | Tvinex OÜ | 27,2 m € |
| 9 | Euroopa Transpordi OÜ | 23,4 m € |
| 10 | Kühne + Nagel AS | 20,8 m € |
| 11 | ACE Logistics Estonia AS | 20,6 m € |
| 12 | OÜ Estreftransservice | 19,0 m € |
| 13 | Ookeani Konteinervedude Osaühing | 15,1 m € |
| 14 | JAS Worldwide Estonia OÜ | 15,0 m € |
| 15 | Kricon Baltics OÜ | 13,6 m € |
| 16 | UNICARGO GROUP OÜ | 12,4 m € |
| 17 | Ball Transport OÜ | 11,5 m € |
| 18 | OÜ TRANSTAR T.P. | 11,4 m € |
| 19 | Modulship OÜ | 9,2 m € |
| 20 | Split Logistic OÜ | 7,7 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
4 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK084337 | 08.05.2026 kuni 28.09.2035 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK084338 | 08.05.2026 kuni 28.09.2035 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK081688 | 30.09.2025 kuni 28.09.2035 |
| Veosevedu | RVTL008954 | 29.09.2025 kuni 28.09.2035 |
History and notices
31
| Date | Type | Content |
|---|---|---|
| 08.07.2025 | Warning order on deletion from the register: annual report not filed | |
| 18.09.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 17.08.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.03.2022 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 12.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 26.05.2021 | Aruandetrahvimäärus | |
| 12.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.11.2018 | Entry | Amendment entry |
| 19.10.2018 | Entry | Amendment entry |
| 19.10.2018 | Order to remedy deficiencies | Amendment entry |
| 03.05.2018 | Entry | Amendment entry |
| 05.03.2018 | Entry | Amendment entry |
| 01.02.2018 | Entry | Amendment entry |
| 16.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 01.11.2017 | Entry | Ümberkujundamiskanne |
| 18.10.2017 | Order to remedy deficiencies | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 19.07.2017 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 26.06.2017 | Order to remedy deficiencies | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 14.02.2017 | Entry | Amendment entry |
| 19.01.2017 | Order to remedy deficiencies | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 28.01.2014 | Order to remedy deficiencies to correct non-entry data | |
| 16.12.2013 | Order to remedy deficiencies to correct non-entry data | |
| 26.11.2013 | Order to remedy deficiencies to correct non-entry data | |
| 12.11.2013 | Order to remedy deficiencies to correct non-entry data | |
| 30.11.2011 | Entry | Amendment entry |
| 03.11.2011 | Order to remedy deficiencies | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 03.10.2002 | Kandeotsus ex officio | Märkus |