OILTANK OÜ - 10590190 | ScoreStorybook | Print Summary Report
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OILTANK OÜ

Summary report

Date of report 26.11.2024

OILTANK OÜ
10590190 - Deleted (26.09.2017)
Founded in 01.11.1999
Fixed capital 191,735 €

Former names

  • Osaühing T.O. Tolliladu
  • Osaühing T.O.Tolliladu
  • Balford Oil OÜ
  • Oiltank OÜ
VAT  
EE100572519 (end 30.04.2014)
start end
01.12.1999 30.04.2014

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OILTANK OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

OILTANK OÜ

Number of employees and estimated average salaries
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OILTANK OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

OILTANK OÜ

Former deciders
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Aršak Oganjan

Relations:
Turnover:
Employees:
Aršak Oganjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aršak Oganjan

Relations:
Turnover:
Employees:
Aršak Oganjan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Merike Reha

Relations:
Turnover:
Employees:
Merike Reha
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ervin Kruusement

Relations:
Turnover:
Employees:
Ervin Kruusement
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Aleksejev

Relations: 4
Turnover 2024: 9 985 €
Employees: 2
Igor Aleksejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1240

Date of birth: ......

Active relations 4

Mediation of textile productsBeauty service (hairdresser, etc.)Production of industrial textiles

Tarmo Villman

Relations: 19
Turnover 2024: 51 433 €
Employees: 2
Tarmo Villman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -17770

Date of birth: ......

Active relations 19

Investing in financial resourcesReal Estate RentalCrop cultivationOther activitiesProvision of financial servicesActivities of Head OfficesLegal actions

OILTANK OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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OILTANK OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.26
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
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Finances and assets

OILTANK OÜ

Paid taxes and estimated average salaries

OILTANK OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

OILTANK OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 11.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

OILTANK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OILTANK OÜ

Reports and assets-liabilities overview 26.09.2017
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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: ...... €

OILTANK OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

OILTANK OÜ

Debt by type 26.11.2024
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Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OILTANK OÜ

Time-barred and ongoing claims as of 26.09.2017
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OILTANK OÜ

Bailiff's enforcement proceedings as of 26.09.2017
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Bailiff's enforcement proceedings MISSING

OILTANK OÜ

Regulations of the Payment Order Department as of 26.09.2017
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Regulations of the Payment Order Department MISSING

OILTANK OÜ

Court orders in the register as of 26.09.2017
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Court order MISSING

OILTANK OÜ

Decisions of the Consumer Disputes Committee as of 26.09.2017
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Consumer disputes MISSING

OILTANK OÜ

Court hearings as of 26.09.2017
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Court hearings MISSING

OILTANK OÜ

Rulings as of 26.09.2017
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Logo

Kohtumäärus tsiviilasjas nr 2-09-30319/51

Viru Maakohus Rakvere kohtumaja

01.09.2017
Related companies: Igor Aleksejev
Number of the case: 2-09-30319/51
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 26.06.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.09.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.09.2017
Entry into force: 20.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.09.30319.17641
Logo

Kohtumäärus tsiviilasjas nr 2-12-56561/82

Viru Maakohus Rakvere kohtumaja

24.04.2014
Related companies:
Number of the case: 2-12-56561/82
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 31.12.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.12.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.04.2014
Entry into force: 24.04.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.12.56561.11571

OILTANK OÜ

Notices and announcements as of 26.09.2017
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Logo

Notice of termination of bankruptcy proceedings with approval of the final report

01.09.2017
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: 02.09.2020
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

01.09.2017 kohtumäärusega tsiviilasjas nr 2-09-30319 lõpetati võlgniku, Oiltank OÜ (registrikood: 10590190) (pankrotis), (juriidiline aadress: Narva 42, 44311 Rakvere, e-post: duediligence188@gmail.com) pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). 2. Pankrotimenetluses PankrS § 153 lg 1 p 2 alusel II rahuldamisjärgu nõudena tunnustatud nõuetest ei ole raha saanud: 1) Karin Timm 76.40 eurot; 2) Analiit-AA OÜ 1 525.38 eurot; 3) Krediidiinfo AS 41.94 eurot; 4) Maksu- ja Tolliamet 76 706.83 eurot; 5) Topauto Rakvere OÜ 608.69 eurot; 6) Kasanov Leonid 1 732.72 eurot; 7) Deljanskaja Alla 639.75 eurot; 8) AL OÜ 128.91 eurot; 9) Stella Audiitorbüroo OÜ 694.64 eurot; 10) Swedbank Liising AS 3 614.30 eurot; 11) Swedbank Liising AS 9 598.40 eurot; 12) Tarkoil OÜ 1 655.96 eurot; 13) Zakharov Sergey 1 086.99 eurot; 14) Ehitusinvest OÜ 854.40 eurot; 15) Toronen Rita 69.23 eurot; 16) Schmidt Natalja 390.84 eurot; 17) Isaev Andrei 441.50 eurot; 18) Kristallkotkas OÜ 55.56 eurot; 19) Keskkonnaamet 1.20 eurot; 20) Elion Ettevõtted AS 464.14 eurot.
3. Vabastada Tarmo Villman pankrotihalduri kohustustest alates äriühingu äriregistrist kustutamisest.
4. Määrata pankrotivara arvelt Tarmo Villman’ile pankrotihalduri tasu 3 439 (kolm tuhat nelisada kolmkümmend üheksa) eurot ja 18 senti, millele lisandub sotsiaalmaks 1 134.92 eurot.
5. Määrata Oiltank OÜ (pankrotis) säilitamisele kuuluvate dokumentide hoidjaks endine juhatuse liige Igor Aleksejev (isikukood 35709280233, elukoht Padriku tee 4/3-13, 11912 Tallinn, e-mail duediligence188@gmail.com).
Ärinimed
Oiltank OÜ, kehtetud ärinimed: Osaühing T.O. Tolliladu, Osaühing T.O.Tolliladu, Balford Oil OÜ.
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 325 4101
E-post: virumk.info@kohus.ee
Teadaande number 1186929
Logo

Notice of inspection of the final report of the bankruptcy proceedings

27.07.2017
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 27.07.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Oiltank OÜ (registrikood: 10590190) (pankrotis) pankrotihaldur Tarmo Villman avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, Oiltank OÜ (registrikood: 10590190), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Uus tn 8 Jõhvi

Vastuväite lõpparuandele võivad võlausaldajad esitada Viru Maakohus 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Ärinimed
Oiltank OÜ, kehtetud ärinimed: Osaühing T.O. Tolliladu, Osaühing T.O.Tolliladu, Balford Oil OÜ.
pankrotihaldur Tarmo Villman
Sompa 3, 41533 Jõhvi
Telefon: 5297927
E-post: tarmo.villman@gmail.com
Teadaande avaldaja kontaktandmed:
Pankrotihaldur Tarmo Villman
Telefon: 5297927
E-post: tarmo.villman@gmail.com
Teadaande number 1170195

Marketing

Business network

OILTANK OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

OILTANK OÜ

 Networks - Beneficiaries
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Monitoring events

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