BESTON OIL TRADE OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
BESTON OIL TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation scores: 840
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 1 356 396 €
Employees: 15
Raivo Aren
★★★★
......
Credit Score: Problematic
Reputation scores: -119500
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Jevgeni Kulinitš
★★★★
......
Credit Score: Borderline
Reputation scores: -70
Date of birth: ......
Active relations 1
BESTON OIL TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
BESTON OIL TRADE OÜ
Owners?
Former owners
BESTON OIL TRADE OÜ
Other related parties?
Former other persons
Finances and assets
BESTON OIL TRADE OÜ
Paid taxes and estimated average salariesBESTON OIL TRADE OÜ
Sales revenue by business areaBESTON OIL TRADE OÜ
Real estate as of 22.11.2005Real estate MISSING
BESTON OIL TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 19.08.2002 | ...... |
Liabilities and debts
BESTON OIL TRADE OÜ
Reports and assets-liabilities overview 22.11.2005?
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: ...... €
BESTON OIL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BESTON OIL TRADE OÜ
Bailiff's enforcement proceedings as of 22.11.2005?
Bailiff's enforcement proceedings MISSING
BESTON OIL TRADE OÜ
Regulations of the Payment Order Department as of 22.11.2005?
Regulations of the Payment Order Department MISSING
BESTON OIL TRADE OÜ
Court orders in the register as of 22.11.2005?
Court order MISSING
BESTON OIL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2005?
Consumer disputes MISSING
BESTON OIL TRADE OÜ
Court hearings as of 22.11.2005?
Court hearings MISSING
BESTON OIL TRADE OÜ
Rulings as of 22.11.2005?
Court settlemets MISSING
BESTON OIL TRADE OÜ
Notices and announcements as of 22.11.2005?
Announcements MISSING
Marketing
Business network
BESTON 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
BESTON OIL TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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