Scanwell Group OÜ
- Registry code
- 12826188
- VAT number
- EE102773853
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c, 11313
- Registered
- 31.03.2015 · 11 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 508 €
- i•••@s•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.scanwell-group.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sergei Didõk2 companiesno tax debt | Personal ID ↗ | 03.08.2020 |
| Shareholders 1 | ||
| Sergei Didõk | 100,0% 2 508 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sergei Didõk2 companiesno tax debtdirect holding | 02.08.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | 0 € | 0 € | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 0 € | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q2 | — | 180 € | 168 € | 1 | |
| 2024 Q1 | — | 977 € | 919 € | 1 | |
| 2023 Q4 | — | — | — | 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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 3,7 m € | 0 € | 0 € | ||
| Profit | 357 k € | 0 € | 0 € | ||
| Profit margin | 9,5% | — | — | ||
| Retained earnings | 44 € | 0% | 44 € | 0% | 44 € |
| Cash | 74 297 € | — | — | ||
| Current assets | 361 k € | ▲ 142× | 2 552 € | 0% | 2 552 € |
| Assets | 361 k € | ▲ 142× | 2 552 € | 0% | 2 552 € |
| Current liabilities | 1 707 € | — | — | ||
| Total liabilities | 1 707 € | — | — | ||
| Equity | 360 k € | ▲ 141× | 2 552 € | 0% | 2 552 € |
| Labour costs | -2 607 € | 0 € | 0 € | ||
| Employees | 1 | 0 | 0 | ||
| Filed | 01.10.2024 | 06.11.2023 | 27.06.2022 | ||
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of a variety of goods main activity | 46191 | 3 746 470 € | 100% |
2023 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
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
3 notices
Tax authority claims 3
| 30.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 11.09.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade | |
| 14.08.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| scanwell-group.ee |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 30.09.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 11.09.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 14.08.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 28.05.2026 | Entry | Amendment entry |
| 29.09.2024 | Entry | Amendment entry |
| 25.09.2024 | Entry | Amendment entry |
| 20.09.2024 | Entry | Amendment entry |
| 02.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 19.08.2020 | Entry | Amendment entry |
| 03.08.2020 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 09.12.2017 | Entry | Amendment entry |
| 28.02.2017 | Administrative order | |
| 12.10.2016 | Entry | Amendment entry |
| 11.09.2015 | Entry | Amendment entry |
| 04.08.2015 | Entry | Ümberkujundamiskanne |
| 31.03.2015 | Entry | First entry |