DIO OIL EST AS
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
DIO OIL EST AS
Former decision-makers?
Relations:
Turnover:
Employees:
Riivo Eensalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover 2025:
17 852 923 €
Employees:
52
Riivo Eensalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 21460
Date of birth: ......
Active relations 8
Relations:
2
Turnover 2025:
46 712 €
Employees:
Sergei Jurkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Are Suigusaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vallo Vilbiks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
110 048 €
Employees:
Urmas Kivimägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1380
Date of birth: ......
Active relations 2
DIO OIL EST AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Vallo Vilbiks
... - ...
Urmas Kivimägi
... - ...
Aare Kaur
... - ...
Are Suigusaar
... - ...
Sergei Jurkin
... - ...
Riivo Eensalu
... - ...
Riivo Eensalu
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DIO OIL EST AS
Owners?
Former owners
DIO OIL EST AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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DIO OIL EST AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
DIO OIL EST AS
Taxes paid and estimated average salariesDIO OIL EST AS
Financial raiting: "UNSATISFACTORY" ()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
DIO OIL EST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 19.10.2001 | ...... |
Liabilities and debts
DIO OIL EST AS
Reports and assets-liabilities overview 02.10.2007?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIO OIL EST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIO OIL EST AS
Bailiff's enforcement proceedings as of 02.10.2007?
Bailiff's enforcement proceedings MISSING
DIO OIL EST AS
Regulations of the Payment Order Department as of 02.10.2007?
Regulations of the Payment Order Department MISSING
DIO OIL EST AS
Court orders in the register as of 02.10.2007?
Court order MISSING
DIO OIL EST AS
Decisions of the Consumer Disputes Committee as of 02.10.2007?
Consumer disputes MISSING
DIO OIL EST AS
Court hearings as of 02.10.2007?
Court hearings MISSING
DIO OIL EST AS
Rulings as of 02.10.2007?
Court settlemets MISSING
DIO OIL EST AS
Notices and announcements as of 02.10.2007?
Announcements MISSING
Marketing
Business network
DIO OIL EST AS
Business networkCREDIT 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
DIO OIL EST AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.