OILIKEN BUNKERING AS
Date of report 27.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OILIKEN BUNKERING AS
Former deciders?
Relations: 3
Turnover 2024: 23 329 €
Employees: 7
Vladimir Šapovalenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6320
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 631 285 €
Employees: 3
Pavel Anissimov
★★★★
......
Credit Score: Neutral
Reputation scores: 2830
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 41 804 072 €
Employees: 31
Vladimir Koginov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15520
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 631 285 €
Employees: 3
Pavel Anissimov
★★★★
......
Credit Score: Neutral
Reputation scores: 2830
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 631 285 €
Employees: 3
Pavel Anissimov
★★★★
......
Credit Score: Neutral
Reputation scores: 2830
Date of birth: ......
Active relations 4
OILIKEN BUNKERING AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Pavel Anissimov ... - ...
Pavel Anissimov ... - ...
Vladimir Koginov ... - ...
Vladimir Šapovalenko ... - ...
Pavel Anissimov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
OILIKEN BUNKERING AS
Owners?
Former owners
OILIKEN BUNKERING AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
OILIKEN BUNKERING AS
Paid taxes and estimated average salariesOILIKEN BUNKERING AS
Sales revenue by business areaOILIKEN BUNKERING AS
Financial indicators and prognosisOILIKEN BUNKERING AS
Financial raiting: "GOOD" (2012)2012
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
OILIKEN BUNKERING AS
Real estate as of 17.10.2013Real estate MISSING
OILIKEN BUNKERING AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 10.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 04.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 25.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
OILIKEN BUNKERING AS
Reports and assets-liabilities overview 17.10.2013?
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: ...... €
OILIKEN BUNKERING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OILIKEN BUNKERING AS
Bailiff's enforcement proceedings as of 17.10.2013?
Bailiff's enforcement proceedings MISSING
OILIKEN BUNKERING AS
Regulations of the Payment Order Department as of 17.10.2013?
Regulations of the Payment Order Department MISSING
OILIKEN BUNKERING AS
Court orders in the register as of 17.10.2013?
Court order MISSING
OILIKEN BUNKERING AS
Decisions of the Consumer Disputes Committee as of 17.10.2013?
Consumer disputes MISSING
OILIKEN BUNKERING AS
Court hearings as of 17.10.2013?
Court hearings MISSING
OILIKEN BUNKERING AS
Rulings as of 17.10.2013?
Court settlemets MISSING
OILIKEN BUNKERING AS
Notices and announcements as of 17.10.2013?
Announcements MISSING
Marketing
Business network
OILIKEN BUNKERING 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
OILIKEN BUNKERING 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 were found
Failed to load monitoring events