T.OILTD OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
T.OILTD OÜ
Former deciders?
Relations:
Turnover:
Employees:
Grigori Tabatšnik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 12 506 €
Employees: 3
Gennadi Baranovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dmitri Gajevski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 38 556 €
Employees: 2
Igor Trofimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1120
Date of birth: ......
Active relations 2
T.OILTD OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Igor Trofimov ... - ...
Dmitri Gajevski ... - ...
Gennadi Baranovski ... - ...
Grigori Tabatšnik ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
T.OILTD OÜ
Owners?
Former owners
Former owners
T.OILTD OÜ
Other related parties?
Former other persons
Finances and assets
T.OILTD OÜ
Paid taxes and estimated average salariesT.OILTD OÜ
Sales revenue by business areaT.OILTD OÜ
Financial indicators and prognosisT.OILTD OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
T.OILTD OÜ
Real estate as of 08.08.2011Real estate MISSING
T.OILTD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 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 | 27.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
T.OILTD OÜ
Reports and assets-liabilities overview 08.08.2011?
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: ...... €
T.OILTD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
T.OILTD OÜ
Bailiff's enforcement proceedings as of 08.08.2011?
Bailiff's enforcement proceedings MISSING
T.OILTD OÜ
Regulations of the Payment Order Department as of 08.08.2011?
Regulations of the Payment Order Department MISSING
T.OILTD OÜ
Court orders in the register as of 08.08.2011?
Court order MISSING
T.OILTD OÜ
Decisions of the Consumer Disputes Committee as of 08.08.2011?
Consumer disputes MISSING
T.OILTD OÜ
Court hearings as of 08.08.2011?
Court hearings MISSING
T.OILTD OÜ
Rulings as of 08.08.2011?
Court settlemets MISSING
T.OILTD OÜ
Notices and announcements as of 08.08.2011?
Announcements MISSING
Marketing
Business network
T.OILTD 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
T.OILTD 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