OIL TRADE OÜ
Date of report 01.11.2024
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Employees and salaries
Deciders and beneficiaries
OIL TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 17 191 €
Employees: 1
Aleksandr Mahhorin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Gajevski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Märt Moosar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Aleksandra Laer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Antti Ränisoo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Aro Kaljuste
★★★★
......
Credit Score: Risky
Reputation scores: -15330
Date of birth: ......
Active relations 2
OIL TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Kalle Mõtsnik ... - ...
Aro Kaljuste ... - ...
Antti Ränisoo ... - ...
Aleksandra Laer ... - ...
Märt Moosar ... - ...
Dmitri Gajevski ... - ...
Aleksandr Mahhorin ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
OIL TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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OIL TRADE OÜ
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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Finances and assets
OIL TRADE OÜ
Paid taxes and estimated average salariesOIL 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
OIL TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
OIL TRADE OÜ
Reports and assets-liabilities overview 16.05.2008?
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: ...... €
OIL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OIL TRADE OÜ
Bailiff's enforcement proceedings as of 16.05.2008?
Bailiff's enforcement proceedings MISSING
OIL TRADE OÜ
Regulations of the Payment Order Department as of 16.05.2008?
Regulations of the Payment Order Department MISSING
OIL TRADE OÜ
Court orders in the register as of 16.05.2008?
Court order MISSING
OIL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2008?
Consumer disputes MISSING
OIL TRADE OÜ
Court hearings as of 16.05.2008?
Court hearings MISSING
OIL TRADE OÜ
Rulings as of 16.05.2008?
Court settlemets MISSING
OIL TRADE OÜ
Notices and announcements as of 16.05.2008?
Announcements MISSING
Marketing
Business network
OIL 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
OIL 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 were found
Failed to load monitoring events