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N-TERMINAAL HULGI AS

Summary report

Date of report 04.08.2026

N-TERMINAAL HULGI AS

Registered
Registration code: 10456184
Founded in: 01.06.1998 (28 years)
EMTAK:

VAT:
EE100360637 (end 27.11.17)
start end
01.07.1998 27.11.2017

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • mootorikütuse hulgimüük

N-TERMINAAL HULGI AS

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.96

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Employees and salaries

N-TERMINAAL HULGI AS

Number of employees and estimated average salaries
?

N-TERMINAAL HULGI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
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

N-TERMINAAL HULGI AS

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Tõnis Bittman ... - ...
Valeri Urb ... - ...
Valeri Urb ... - ...
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026

N-TERMINAAL HULGI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

N-TERMINAAL HULGI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
more_horiz
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
0.01
..................
0.01
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................

N-TERMINAAL HULGI AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

N-TERMINAAL HULGI AS

Goodwill

N-TERMINAAL HULGI AS

Taxes paid and estimated average salaries

N-TERMINAAL HULGI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 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* ............* ..............................

N-TERMINAAL HULGI AS

Sales revenue by country

N-TERMINAAL HULGI AS

Financial indicators and prognosis

N-TERMINAAL HULGI AS

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

N-TERMINAAL HULGI AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 13.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 24.05.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 15.08.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 17.07.2002 ......
2000 01.01.2000–31.12.2000 27.06.2001 ......
1999 01.01.1999–31.12.1999 29.06.2000 ......

Liabilities and debts

N-TERMINAAL HULGI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

N-TERMINAAL HULGI AS

Reports and assets-liabilities overview 04.08.2026
?
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: ...... €

N-TERMINAAL HULGI AS

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

N-TERMINAAL HULGI AS

Debt by type 04.08.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
MSM ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

N-TERMINAAL HULGI AS

Time-barred and ongoing claims as of 04.08.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

N-TERMINAAL HULGI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 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* ...... €...... €...... €...... €......

N-TERMINAAL HULGI AS

Bailiff's enforcement proceedings as of 04.08.2026
?

Bailiff's enforcement proceedings MISSING

N-TERMINAAL HULGI AS

Regulations of the Payment Order Department as of 04.08.2026
?

Regulations of the Payment Order Department MISSING

N-TERMINAAL HULGI AS

Court orders in the register as of 04.08.2026
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2026

Regulation number: Ä 10028416 / M24

Regulation status has entered into force: 11.07.2026

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.09.2025

Regulation number: Ä 10028416 / M23

Regulation status has entered into force: 30.09.2025

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2025

Regulation number: Ä 10028416 / M22

Regulation status has entered into force: 01.08.2025

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.10.2024

Regulation number: Ä 10028416 / M21

Regulation status has entered into force: 23.10.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

27.08.2024

Regulation number: Ä 10028416 / M20

Regulation status has entered into force: 27.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2024

Regulation number: Ä 10028416 / M19

Regulation status has entered into force: 22.04.2024

Date of enforcement of order or additional period: 22.04.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

18.01.2024

Regulation number: Ä 10028416 / M18

Regulation status has entered into force: 18.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

15.10.2023

Regulation number: Ä 10028416 / M17

Regulation status has entered into force: 15.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10028416 / M16

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.06.2022

Regulation number: Ä 10028416 / M15

Regulation status has entered into force: 15.06.2022

Date of enforcement of order or additional period: 15.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.11.2021

Regulation number: Ä 10028416 / M14

Regulation status has entered into force: 23.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

11.11.2021

Regulation number: Ä 10028416 / M13

Regulation status has entered into force: 11.11.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

19.10.2021

Regulation number: Ä 10028416 / M12

Regulation status has entered into force: 11.12.2021

Date of enforcement of order or additional period: 29.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

25.03.2021

Regulation number: Ä 10028416 / M11

Regulation status has entered into force: 25.03.2021

Date of enforcement of order or additional period: 25.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 10028416 / M10

Regulation status has entered into force: 18.02.2021

Date of enforcement of order or additional period: 18.02.2021

Regulation status: Jõustunud

N-TERMINAAL HULGI AS

Decisions of the Consumer Disputes Committee as of 04.08.2026
?

Consumer disputes MISSING

N-TERMINAAL HULGI AS

Court hearings as of 04.08.2026
?

Court hearings MISSING

N-TERMINAAL HULGI AS

Rulings as of 04.08.2026
?
Logo

Kohtumäärus haldusasjas nr 3-17-2713/2

Tallinna Halduskohus Tallinna kohtumaja

12.12.2017
Related companies:
Number of the case: 3-17-2713/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Muu korraldav määrus
Composition of the Court: Ragne Piir
Commencement of the Court case: 11.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.12.2017
Court case category: Maksuõigus
Keyword: -
Court decision date: 12.12.2017
Entry into force: 12.12.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2017:3.17.2713.26613
Logo

Kohtuotsus tsiviilasjas nr 2-16-7181/22

Tallinna Ringkonnakohtu tsiviilkolleegium

29.09.2017
Related companies: ARVELDUSARVE OÜ
Number of the case: 2-16-7181/22
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 05.05.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.07.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 29.09.2017
Entry into force: 05.02.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.16.7181.27689
Logo

Kohtumäärus haldusasjas nr 3-16-407/11

Tallinna Halduskohus Tallinna kohtumaja

25.02.2016
Related companies:
Number of the case: 3-16-407/11
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aili Maasik
Commencement of the Court case: 23.02.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.02.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 25.02.2016
Entry into force: 03.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2016:3.16.407.16528
Logo

Kohtumäärus haldusasjas nr 3-16-335/12

Tallinna Halduskohus Tallinna kohtumaja

17.02.2016
Related companies:
Number of the case: 3-16-335/12
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Reelika Lind
Commencement of the Court case: 15.02.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.02.2016
Entry into force: 03.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2016:3.16.335.15973
Logo

Kohtumäärus haldusasjas nr 3-15-2608/19

Tallinna Halduskohus Tallinna kohtumaja

19.10.2015
Related companies:
Number of the case: 3-15-2608/19
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristjan Siigur
Commencement of the Court case: 16.10.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.10.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 19.10.2015
Entry into force: 20.10.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.2608.24665
Logo

Kohtumäärus haldusasjas nr 3-15-2330/14

Tallinna Halduskohus Tallinna kohtumaja

16.09.2015
Related companies:
Number of the case: 3-15-2330/14
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Elle Kask
Commencement of the Court case: 15.09.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.09.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 16.09.2015
Entry into force: 06.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.2330.21517

N-TERMINAAL HULGI AS

Notices and announcements as of 04.08.2026
?
Logo

Notice of auction of movable in enforcement proceedings

01.11.2022
Täitemenetluses vallasasja enampakkumise teade
Avaldamise algus: 01.11.2022
Avaldamise lõpp: täitemenetluse lõppemiseni
 Kohtutäitur Kaire Põlts avaldab teadaande täitemenetluse seadustiku (TMS) § 84 lõike 2 alusel.

Kohtutäitur müüb avalikul elektroonilisel enampakkumisel Kohtutäiturite ja Pankrotihaldurite Koja oksjonikeskkonnas https://www.oksjonikeskus.ee vara:
Tiki Treiler C-250, reg.märk 932BU, värvus hall, tehasetähis: ESTC250L0W0EE6385, ehitusaasta 1998. Vallasasjaga tutvumine toimub eelneval kokkuleppel aadressil Audru alevik, Pärnu linn. Varaga tutvumise soovist teavitada 3 tööpäeva ette kohtutäituri bürood / tel 6836391, e-post andre.rebenko@taituriabi.just.ee.

Alghind: 350 euro(t).

 N-Terminaal Hulgi aktsiaselts (registrikood: 10456184) 

Enampakkumisel osalemiseks tuleb end registreerida oksjonikeskkonnas käesolevas teates nimetatud vara lehel, mille püsilink on: https://www.oksjonikeskus.ee/oksjon/view/?okid=70288 .

Enampakkumisele registreerimine algab 01.11.2022 kell 15:00 ja lõpeb 14.11.2022 kell 15:00.

Isik registreeritakse enampakkumisel osalejaks, kui registreerimistaotlus ja selle vajalikud lisad vastavad enampakkumise tingimustele ja isik võib enampakkumisel pakkujana osaleda.

Enampakkumine algab 14.11.2022 kell 15:00 ja lõpeb 21.11.2022 kell 15:00. Pikeneva lõpu intervall on 5 minut(it).

Enampakkumisel tehtavate pakkumiste samm on 5 euro(t).

Pakkumisi saab teha ainult oksjonikeskkonnas vastavalt oksjonikeskkonnas näidatud tingimustele.

Elektroonilise enampakkumise võitja peab tasuma ostuhinna enampakkumise lõppemise päevale järgneval tööpäeval TMS § 93 lg-s 3 sätestatud viisil. Kui ostuhind ületab 12 700 eurot, tuleb ostuhinnast üks kümnendik tasuda enampakkumisele järgneval tööpäeval ning ülejäänud hind tuleb tasuda 15 päeva jooksul.

KOLMANDATE ISIKUTE ÕIGUSED
Kohtutäiturile tuleb enne enampakkumise algust teha teatavaks oma õigustest müüdavale asjale, kui nendest ei ole kohtutäiturile veel teatatud, ja neid õigusi kohtutäituri nõudmisel põhistada. Isikutel, kellel on enampakkumist takistavaid õigusi, tuleb saavutada kokkuleppel sissenõudjaga või kohtulahendi alusel enne tulemi jaotamise päeva enampakkumise lõpetamine või peatamine.

VARAGA TUTVUMINE. TÄIENDAV INFO
Vallasasjaga tutvumine toimub eelneval kokkuleppel aadressil Audru alevik, Pärnu linn. Varaga tutvumise soovist teavitada 3 tööpäeva ette kohtutäituri bürood / tel 6836391, e-post andre.rebenko@taituriabi.just.ee.
Menetluse nr: 025/2019/2444
Kohtutäitur Kaire Põlts
Tartu mnt 16B, 10117 Tallinn
Telefon: 6836390
E-post: kaire.polts@taitur.just.ee
Teadaande avaldaja kontaktandmed:
esindaja Andre Rebenko
Telefon: 6836390
E-post: kaire.polts@taitur.just.ee
Teadaande number 1995133

Marketing

Business network

N-TERMINAAL HULGI AS

 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

N-TERMINAAL HULGI AS

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

Monitoring events

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Type

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No monitoring events found.

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