BALTIC SEA BUNKERING OÜ - 10789632 | ScoreStorybook | Print Summary Report
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BALTIC SEA BUNKERING OÜ

Summary report

Date of report 23.02.2025

BALTIC SEA BUNKERING OÜ
10789632 - Registered
Founded in 16.08.2001
Fixed capital 2,684 €

VAT
missing

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keywords

  • kütused
  • raamatupidamine

BALTIC SEA BUNKERING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

BALTIC SEA BUNKERING OÜ

Number of employees and estimated average salaries
?

BALTIC SEA BUNKERING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC SEA BUNKERING OÜ

Decision-makers
?

Former decision-makers

Aleksei Mürisep

Relations: 7
Turnover 2024: 3 296 197 €
Employees: 19
Aleksei Mürisep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14690

Date of birth: ......

Active relations 7

Wholesale of motor fuelFreight transport in the watersReal Estate RentalParking lot activityPurchase and sale of own propertyMediating advertising in the mediaAccounting

Toomas Saarma

Relations: 27
Turnover 2024: 49 714 966 €
Employees: 6
Toomas Saarma
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1390

Date of birth: ......

Active relations 27

Other serviceWholesale trade of various goodsRecycling of sorted materialAccountingRetail sale of other goods in storesLabour rentProduction of ready-to-eat pet food
*

BALTIC SEA BUNKERING OÜ

Former decision-makers
?

Hardi Nigulas

Relations: 3
Turnover 2024: 164 709 €
Employees: 3
Hardi Nigulas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 3

Other vegetable processingFruit farmingBehavior of historic buildings

Nils Wärgarden

Relations:
Turnover:
Employees:
Nils Wärgarden
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Samvel Tšobanjan

Relations: 1
Turnover 2024: 135 167 €
Employees: 1
Samvel Tšobanjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4870

Date of birth: ......

Active relations 1

Wholesale of other liquid and gaseous fuel

Carl-Jüri Piht

Relations: 2
Turnover:
Employees:
Carl-Jüri Piht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1250

Date of birth: ......

Active relations 2

Activities of management companies

Väino-Rein Villik

Relations:
Turnover:
Employees:
Väino-Rein Villik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hardi Nigulas

Relations: 3
Turnover 2024: 164 709 €
Employees: 3
Hardi Nigulas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 3

Other vegetable processingFruit farmingBehavior of historic buildings

Toomas Virro

Relations:
Turnover:
Employees:
Toomas Virro
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Tšulets

Relations:
Turnover:
Employees:
Aleksei Tšulets
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rein Küttim

Relations:
Turnover:
Employees:
Rein Küttim
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgenija Tihhonova

Relations: 4
Turnover 2024: 521 099 €
Employees: 14
Jevgenija Tihhonova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5910

Date of birth: ......

Active relations 4

Wholesale of motor fuelWholesale of other liquid and gaseous fuelRetail sale of motor fuel (including gas stations)Accounting

BALTIC SEA BUNKERING OÜ

History of right of representation
?
Field
Professional Activities
Business age
23y
Beneficial country:
United Arab Emirates
 
Toomas Saarma ... - ...
Aleksei Mürisep ... - ...
Rein Küttim ... - ...
Aleksei Tšulets ... - ...
Toomas Virro ... - ...
Hardi Nigulas ... - ...
Carl-Jüri Piht ... - ...
Nils Wärgarden ... - ...
Hardi Nigulas ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

BALTIC SEA BUNKERING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.21
..................
!
..................
!
..................
0.01
..................
0.21
..................
0.02
..................

BALTIC SEA BUNKERING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.21
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.46
..................

BALTIC SEA BUNKERING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.14
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
50%
0.01
..................
100%
0.92
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.14
..................
0.01
..................
0.01
..................
0.92
..................
0.01
..................
0.01
..................
0.01
..................
0.92
..................
0.92
..................
0.92
..................
0.92
..................
0.92
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC SEA BUNKERING OÜ

Goodwill

BALTIC SEA BUNKERING OÜ

Taxes paid and estimated average salaries

BALTIC SEA BUNKERING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC SEA BUNKERING OÜ

Sales revenue by business area

BALTIC SEA BUNKERING OÜ

Sales revenue by country

BALTIC SEA BUNKERING OÜ

Financial indicators and prognosis

BALTIC SEA BUNKERING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

BALTIC SEA BUNKERING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.04.2024 ......
2021 01.01.2021–31.12.2021 08.04.2024 ......
2020 01.01.2020–31.12.2020 07.02.2022 ......
2019 01.01.2019–31.12.2019 04.12.2020 ......
2018 01.01.2018–31.12.2018 10.07.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 11.05.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 06.08.2014 ......
2012 01.01.2012–31.12.2012 30.07.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 13.10.2011 ......
2009 01.01.2009–31.12.2009 19.11.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

BALTIC SEA BUNKERING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC SEA BUNKERING OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

BALTIC SEA BUNKERING OÜ

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

Total debt claims: ...... €

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

BALTIC SEA BUNKERING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC SEA BUNKERING OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC SEA BUNKERING OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

BALTIC SEA BUNKERING OÜ

Court orders in the register as of 23.02.2025
?
Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 10059579 / M8

Regulation status has entered into force: 13.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10059579 / M7

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

21.05.2024

Regulation number: Ä 10059579 / 24

Regulation status has entered into force: 21.05.2024

Date of enforcement of order or additional period: 21.05.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

25.03.2024

Regulation number: Ä 10059579 / M6

Regulation status has entered into force: 25.03.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

01.01.2024

Regulation number: Ä 10059579 / M5

Regulation status has entered into force: 01.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10059579 / M4

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.12.2021

Regulation number: Ä 10059579 / M3

Regulation status has entered into force: 29.12.2021

Date of enforcement of order or additional period: 22.12.2021

Regulation status: Puudused kõrvaldatud

BALTIC SEA BUNKERING OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

BALTIC SEA BUNKERING OÜ

Court hearings as of 23.02.2025
?
Logo

Number of the case: 3-24-1982

Tallinna Halduskohus Tallinna kohtumaja

11.02.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Maret Hallikma
Description of hearings: ......

BALTIC SEA BUNKERING OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

BALTIC SEA BUNKERING OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

BALTIC SEA BUNKERING OÜ

 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

BALTIC SEA BUNKERING OÜ

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

Monitoring events

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