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Summary report
OIL TRADING ESTONIA AS
Date of report 27.06.2025
OIL TRADING ESTONIA AS
10684152 -
Deleted (04.10.2016)
Founded in
04.08.2000
Fixed capital
426,000 €
Former names
- Gulf Oil Estonia AS
- OIL TRADING Estonia AS
VAT
EE100650622
(end 03.10.2016)
| start | end |
|---|---|
| 01.11.2000 | 03.10.2016 |
keywords
- energia- ja maavarad
- kütused
- maavarad ja tooraine
OIL TRADING ESTONIA AS
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.02
Status 04.10.2016
Deleted
0.02
2002
year
Open the reports you want to print
Employees and salaries
OIL TRADING ESTONIA AS
Number of employees and estimated average salaries?
| 2016 I | 2016 II | 2016 III | 2016 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OIL TRADING ESTONIA AS
Former decision-makers?
Relations:
Turnover:
Employees:
Maarten Herman Van Gent
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3 followers
Relations:
1
Turnover 2025:
626 017 €
Employees:
1
Christiaan Nicolaas Vocht
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
7 followers
Relations:
7
Turnover 2025:
5 813 268 €
Employees:
17
Mihkel Niinemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 9380
Date of birth: ......
Active relations 7
119 followers
OIL TRADING ESTONIA AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
OIL TRADING ESTONIA AS
Owners?
Former owners
OIL TRADING ESTONIA AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
OIL TRADING ESTONIA AS
Taxes paid and estimated average salaries| 2015 | 2016 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
OIL TRADING ESTONIA AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Financial indicators and prognosis| Financial indicators | 2013 | 2014 | 2015 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Financial raiting: "VERY GOOD" (2015)| Multipliers and income levels | 2014 | 2015 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2015
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 TRADING ESTONIA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 16.09.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.09.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.02.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
Liabilities and debts
OIL TRADING ESTONIA AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OIL TRADING ESTONIA AS
Reports and assets-liabilities overview 04.10.2016?
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: ...... €
OIL TRADING ESTONIA AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OIL TRADING ESTONIA AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
OIL TRADING ESTONIA AS
Bailiff's enforcement proceedings as of 04.10.2016?
Bailiff's enforcement proceedings MISSING
OIL TRADING ESTONIA AS
Regulations of the Payment Order Department as of 04.10.2016?
Regulations of the Payment Order Department MISSING
OIL TRADING ESTONIA AS
Court orders in the register as of 04.10.2016?
Court order MISSING
OIL TRADING ESTONIA AS
Decisions of the Consumer Disputes Committee as of 04.10.2016?
Consumer disputes MISSING
OIL TRADING ESTONIA AS
Court hearings as of 04.10.2016?
Court hearings MISSING
OIL TRADING ESTONIA AS
Rulings as of 04.10.2016?
Court settlemets MISSING
OIL TRADING ESTONIA AS
Notices and announcements as of 04.10.2016?
Announcements MISSING
Marketing
Business network
OIL TRADING 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
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Beneficiaries network
OIL TRADING ESTONIA AS
Networks - Beneficiaries
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Monitoring events
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