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OBB KAUBANDUSE OÜ

Summary report

Date of report 29.06.2024

OBB KAUBANDUSE OÜ
10170861 - Registered
Founded in 05.02.1997
Fixed capital 95 865 €

Former names

  • OBB Kaubanduse Aktsiaselts
VAT  
EE100246418 (start 01.11.1995)
start end
01.11.1995 -

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keywords

  • vedelkütus
  • kütuse müük
  • mootorikütuse (sh tanklad) jaemüük

OBB KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OBB KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

OBB KAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

OBB KAUBANDUSE OÜ

Deciders
?

Former deciders

Raivo Rebane

Relations: 3
Turnover 2024: 4 106 508 €
Employees: 15
Raivo Rebane
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8860

Date of birth: ......

Active relations 3

wholesale fuelWholesale of motor fuelRetail sale of motor fuel (including gas stations)

Gunnar Kirsipuu

Relations: 3
Turnover 2024: 4 106 508 €
Employees: 15
Gunnar Kirsipuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8860

Date of birth: ......

Active relations 3

wholesale fuelWholesale of motor fuelRetail sale of motor fuel (including gas stations)

Jaanus Šadeiko

Relations: 4
Turnover 2024: 4 106 508 €
Employees: 15
Jaanus Šadeiko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9110

Date of birth: ......

Active relations 4

wholesale fuelWholesale of motor fuelRetail sale of motor fuel (including gas stations)Other sports activities
*Every member of the management board may represent the private limited company in concluding all transactions.

OBB KAUBANDUSE OÜ

Former deciders
?

Jaanus Šadeiko

Relations: 4
Turnover 2024: 4 106 508 €
Employees: 15
Jaanus Šadeiko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9110

Date of birth: ......

Active relations 4

wholesale fuelWholesale of motor fuelRetail sale of motor fuel (including gas stations)Other sports activities

Olev Eelma

Relations:
Turnover:
Employees:
Olev Eelma
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raivo Schilf

Relations: 3
Turnover 2024: 80 279 €
Employees: 1
Raivo Schilf
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4710

Date of birth: ......

Active relations 3

wholesale fuelRetail sale of motor fuel (including gas stations)Mixed farming

OBB KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
............
!
............
0.01
............

OBB KAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
!
..................

OBB KAUBANDUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OBB KAUBANDUSE OÜ

Goodwill

OBB KAUBANDUSE OÜ

Paid taxes and estimated average salaries

OBB KAUBANDUSE OÜ

The number of days buyers have not paid
?

OBB KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

OBB KAUBANDUSE OÜ

Sales revenue by business area

OBB KAUBANDUSE OÜ

Sales revenue by country

OBB KAUBANDUSE OÜ

Financial indicators and prognosis

OBB KAUBANDUSE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

OBB KAUBANDUSE OÜ

Real estate as of 29.06.2024

Active and unactive real estate

igon H......
igon H......
igon K......

OBB KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 14.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

OBB KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OBB KAUBANDUSE OÜ

Reports and assets-liabilities overview 29.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

OBB KAUBANDUSE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

OBB KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

OBB KAUBANDUSE OÜ

Court orders in the register as of 29.06.2024
?

Court order MISSING

OBB KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 29.06.2024
?

Consumer disputes MISSING

OBB KAUBANDUSE OÜ

Court hearings as of 29.06.2024
?

Court hearings MISSING

OBB KAUBANDUSE OÜ

Rulings as of 29.06.2024
?

Court settlemets MISSING

OBB KAUBANDUSE OÜ

Notices and announcements as of 29.06.2024
?

Announcements MISSING

Marketing

Business network

OBB KAUBANDUSE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

OBB KAUBANDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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