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Scanserv Investments Group OÜ (12165735)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12165735
EUID
EEARIREG.12165735
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
22.09.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Jõelähtme vald, Uusküla, Saare tee 7, 74120 Open map
E-mail address
Mobile phone
+372 58050768
Tax information
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Year Submitted Period Status
2025 10.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 27.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 04.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 19.03.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 20.05.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 01.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 27.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 31.05.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 29.03.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 09.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 05.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 23.04.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 25.06.2013 22.09.2011 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 27 907 29 903 31 771 22 455 19 093 19 710 12 275 9 005 12 305 16 000 16 000 15 545 0 0
Profit - 182 1 588 -1 437 301 48 323 - 587 1 269 -1 114 - 239 - 192 1 560 0 -10
Profit margin -0.65% 5.31% -4.52% 1.34% 0.25% 1.64% -4.78% 14.09% -9.05% -1.49% -1.2% 10.04% - -
Articles of association
Effective date Valid until Date of approval Status
06.05.2014 - 29.04.2014 Valid
22.09.2011 06.05.2014 15.09.2011 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Tatjana Filippova
Country of the personal identification code is Estonia
47412170327
Management board member 06.05.2014
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR
Joint ownership
03.09.2023
Dmitry Filippov
Country of the personal identification code is Estonia
37602213741
03.09.2023
Tatjana Filippova
Country of the personal identification code is Estonia
47412170327
03.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
47121 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
47 - Retail trade
471 - Non-specialised retail sale
4712 - Other non-specialised retail sale
47121 - Other non-specialised retail sale
NACE code 47.12
Source Annual report (10.06.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Dmitry Filippov
Country of the personal identification code is Estonia
37602213741
Direct ownership 30.01.2023
Tatjana Filippova
Country of the personal identification code is Estonia
47412170327
Direct ownership 30.01.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 10.06.2026
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