SELECT OIL OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
SELECT OIL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Elvira Reisman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anželika Kulakevitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 4 499 045 €
Employees:
Nikolai Reisman
★★★★
......
Credit Score: Trustworthy
Reputation score: 4520
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 515 382 €
Employees: 6
Erik Tšaltsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 1
SELECT OIL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Erik Tšaltsev ... - ...
Nikolai Reisman ... - ...
Elvira Reisman ... - ...
Anželika Kulakevitš ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
SELECT OIL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SELECT OIL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
SELECT OIL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
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Taxes paid and estimated average salariesSELECT OIL 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
SELECT OIL OÜ
Real estate as of 28.05.2010Active and unactive real estate
L...... J...... SELECT OIL OÜ
Annual reportsLiabilities and debts
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Reports and assets-liabilities overview 28.05.2010?
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: ...... €
SELECT OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 28.05.2010?
Bailiff's enforcement proceedings MISSING
SELECT OIL OÜ
Regulations of the Payment Order Department as of 28.05.2010?
Regulations of the Payment Order Department MISSING
SELECT OIL OÜ
Court orders in the register as of 28.05.2010?
Court order MISSING
SELECT OIL OÜ
Decisions of the Consumer Disputes Committee as of 28.05.2010?
Consumer disputes MISSING
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Court hearings as of 28.05.2010?
Court hearings MISSING
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Rulings as of 28.05.2010?
Court settlemets MISSING
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Notices and announcements as of 28.05.2010?
Announcements MISSING
Marketing
Business network
SELECT OIL 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
SELECT OIL 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.