ML OILS & GASES OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
ML OILS & GASES OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 13
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 6
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11060
Date of birth: ......
Active relations 8
Relations: 3
Turnover:
Employees:
Margit Viiart
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Meelis Lao
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ML OILS & GASES OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Margit Viiart ... - ...
Meelis Lao ... - ...
Urmas Pau ... - ...
Ave Lao ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
ML OILS & GASES OÜ
Owners?
Former owners
ML OILS & GASES OÜ
Other related parties?
Former other persons
Finances and assets
ML OILS & GASES OÜ
Taxes paid and estimated average salariesML OILS & GASES OÜ
Financial raiting: "UNSATISFACTORY" ()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
ML OILS & GASES OÜ
Annual reportsLiabilities and debts
ML OILS & GASES OÜ
Reports and assets-liabilities overview 07.07.2008?
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: ...... €
ML OILS & GASES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ML OILS & GASES OÜ
Bailiff's enforcement proceedings as of 07.07.2008?
Bailiff's enforcement proceedings MISSING
ML OILS & GASES OÜ
Regulations of the Payment Order Department as of 07.07.2008?
Regulations of the Payment Order Department MISSING
ML OILS & GASES OÜ
Court orders in the register as of 07.07.2008?
Court order MISSING
ML OILS & GASES OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2008?
Consumer disputes MISSING
ML OILS & GASES OÜ
Court hearings as of 07.07.2008?
Court hearings MISSING
ML OILS & GASES OÜ
Rulings as of 07.07.2008?
Court settlemets MISSING
ML OILS & GASES OÜ
Notices and announcements as of 07.07.2008?
Announcements MISSING
Marketing
Business network
ML OILS & GASES 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
ML OILS & GASES 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 found.
Failed to load monitoring events.