OIL TRADING ESTONIA AS
Date of report 21.09.2024
Open the reports you want to print
Employees and salaries
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 deciders?
Relations: 3
Turnover 2024: 8 011 €
Employees:
Maarten Herman Van Gent
★★★★
......
Credit Score: Neutral
Reputation scores: 980
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 320 712 €
Employees: 1
Christiaan Nicolaas Vocht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 680
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 7 811 046 €
Employees: 15
Mihkel Niinemäe
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9330
Date of birth: ......
Active relations 7
OIL TRADING ESTONIA AS
History of right of representation?
Field
Trading
Business age
16y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
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 | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
OIL TRADING ESTONIA AS
Paid taxes and estimated average salariesOIL TRADING ESTONIA AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OIL TRADING ESTONIA AS
Sales revenue by business areaOIL TRADING ESTONIA AS
Financial indicators and prognosisOIL 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
Real estate as of 04.10.2016Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OIL TRADING ESTONIA AS
Claims history?
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
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
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events