GT OIL ESTONIA AS
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
GT OIL ESTONIA AS
Former deciders?
Relations: 26
Turnover 2024: 4 342 615 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11420
Date of birth: ......
Active relations 26
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Agu Heinorg
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peep Varak
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Margus Kukk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 51
Turnover 2024: 2 502 530 €
Employees: 27
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2250
Date of birth: ......
Active relations 51
GT OIL ESTONIA AS
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Oliver Ennok ... - ...
Margus Kukk ... - ...
Peep Varak ... - ...
Agu Heinorg ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
GT OIL ESTONIA AS
Owners?
Former owners
GT OIL ESTONIA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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GT OIL ESTONIA AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
GT OIL ESTONIA AS
Paid taxes and estimated average salariesGT OIL ESTONIA 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
GT OIL ESTONIA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.10.2005–30.09.2006 | 06.09.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 15.06.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 20.06.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 05.07.2004 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 31.10.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 14.11.2002 | ...... |
Liabilities and debts
GT OIL ESTONIA AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GT OIL ESTONIA AS
Reports and assets-liabilities overview 12.05.2014?
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: ...... €
GT OIL ESTONIA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
GT OIL ESTONIA AS
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| FUEL TAX | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
GT OIL ESTONIA AS
Time-barred and ongoing claims as of 12.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
GT OIL ESTONIA AS
Bailiff's enforcement proceedings as of 12.05.2014?
Bailiff's enforcement proceedings MISSING
GT OIL ESTONIA AS
Regulations of the Payment Order Department as of 12.05.2014?
Regulations of the Payment Order Department MISSING
GT OIL ESTONIA AS
Court orders in the register as of 12.05.2014?
Court order MISSING
GT OIL ESTONIA AS
Decisions of the Consumer Disputes Committee as of 12.05.2014?
Consumer disputes MISSING
GT OIL ESTONIA AS
Court hearings as of 12.05.2014?
Court hearings MISSING
GT OIL ESTONIA AS
Rulings as of 12.05.2014?
Court settlemets MISSING
GT OIL ESTONIA AS
Notices and announcements as of 12.05.2014?
Announcements MISSING
Marketing
Business network
GT OIL ESTONIA 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
GT OIL ESTONIA 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
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