ESTOIL TRADE OÜ
Date of report 12.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ESTOIL TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kristel Nahapetjan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 247 600 €
Employees: 3
Evelin Makarova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Andrei Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgenia Haponen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ESTOIL TRADE OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Jevgenia Haponen ... - ...
Andrei Haponen ... - ...
Evelin Makarova ... - ...
Kristel Nahapetjan ... - ...
Rene Vill ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
ESTOIL TRADE OÜ
Owners?
Former owners
ESTOIL TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ESTOIL TRADE OÜ
Taxes paid and estimated average salariesESTOIL TRADE OÜ
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
ESTOIL TRADE OÜ
Annual reportsLiabilities and debts
ESTOIL TRADE OÜ
Reports and assets-liabilities overview 04.05.2009?
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: ...... €
ESTOIL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTOIL TRADE OÜ
Bailiff's enforcement proceedings as of 04.05.2009?
Bailiff's enforcement proceedings MISSING
ESTOIL TRADE OÜ
Regulations of the Payment Order Department as of 04.05.2009?
Regulations of the Payment Order Department MISSING
ESTOIL TRADE OÜ
Court orders in the register as of 04.05.2009?
Court order MISSING
ESTOIL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.05.2009?
Consumer disputes MISSING
ESTOIL TRADE OÜ
Court hearings as of 04.05.2009?
Court hearings MISSING
ESTOIL TRADE OÜ
Rulings as of 04.05.2009?
Court settlemets MISSING
ESTOIL TRADE OÜ
Notices and announcements as of 04.05.2009?
Announcements MISSING
Marketing
Business network
ESTOIL TRADE OÜ
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
ESTOIL TRADE OÜ
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.