OIL TRADING ESTONIA AS - 10684152 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

OIL TRADING ESTONIA AS

Summary report

Date of report 25.11.2024

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

Add OIL TRADING ESTONIA AS data to your system

download JSON download CSV

Add OIL TRADING ESTONIA AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • mootorikütuse hulgimüük

OIL TRADING ESTONIA AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

OIL TRADING ESTONIA AS

Number of employees and estimated average salaries
?

OIL TRADING ESTONIA AS

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?

Maarten Herman Van Gent

Relations: 3
Turnover 2024: 13 832 €
Employees:
Maarten Herman Van Gent
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 950

Date of birth: ......

Active relations 3

Other serviceWholesale trade of various goodsOther service

Christiaan Nicolaas Vocht

Relations: 1
Turnover 2024: 249 918 €
Employees: 1
Christiaan Nicolaas Vocht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 680

Date of birth: ......

Active relations 1

Business advice

Mihkel Niinemäe

Relations: 7
Turnover 2024: 7 718 879 €
Employees: 22
Mihkel Niinemäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9110

Date of birth: ......

Active relations 7

Manufacture of metal structuresManufacture of other plastic productsWholesale of motor fuelAdvertising agenciesActivities of management companiesOther business assistance servicesLabour rent

OIL TRADING ESTONIA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
0.18
..................

OIL TRADING ESTONIA AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.38
..................
!
..................

OIL TRADING ESTONIA AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

OIL TRADING ESTONIA AS

Paid taxes and estimated average salaries

OIL TRADING ESTONIA AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

OIL TRADING ESTONIA AS

Financial indicators and prognosis

OIL TRADING ESTONIA AS

Financial raiting: "VERY GOOD" (2015)
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 prognosis
Publish claims
Recommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

OIL TRADING ESTONIA AS

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

Total debt claims: ...... €

Latest events
...... ......

OIL TRADING ESTONIA AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 network
CREDIT 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 TRADING ESTONIA AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events