REFINING GROUP OÜ
Date of report 08.01.2025
Open the reports you want to print
Employees and salaries
REFINING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REFINING GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vladimir Veressinin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Semenjak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 14 243 €
Employees:
Harri Reimand
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 2
REFINING GROUP OÜ
History of right of representation?
Field
Trading
Business age
13y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
REFINING GROUP OÜ
Owners?
Former owners
REFINING GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
REFINING GROUP OÜ
Taxes paid and estimated average salariesREFINING GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REFINING GROUP OÜ
Financial indicators and prognosisREFINING GROUP OÜ
Financial raiting: "SATISFACTORY" (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
REFINING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 15.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.07.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 07.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 10.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
Liabilities and debts
REFINING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REFINING GROUP OÜ
Reports and assets-liabilities overview 09.09.2016?
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: ...... €
REFINING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFINING GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
REFINING GROUP OÜ
Bailiff's enforcement proceedings as of 09.09.2016?
Bailiff's enforcement proceedings MISSING
REFINING GROUP OÜ
Regulations of the Payment Order Department as of 09.09.2016?
Regulations of the Payment Order Department MISSING
REFINING GROUP OÜ
Court orders in the register as of 09.09.2016?
Court order MISSING
REFINING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2016?
Consumer disputes MISSING
REFINING GROUP OÜ
Court hearings as of 09.09.2016?
Court hearings MISSING
REFINING GROUP OÜ
Rulings as of 09.09.2016?
Kohtuotsus haldusasjas nr 3-16-1604/13
Tallinna Halduskohus Tallinna kohtumaja
25.10.2017
| Related companies: | |
| Number of the case: | 3-16-1604/13 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Andreas Paukštys |
| Commencement of the Court case: | 08.08.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.08.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 25.10.2017 |
| Entry into force: | 27.11.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2017:3.16.1604.30320 |
Kohtumäärus haldusasjas nr 3-14-51698/14
Tallinna Ringkonnakohtu halduskolleegium
27.01.2015
| Related companies: | BE7EP OÜ, TECHNO CITY EESTI OÜ |
| Number of the case: | 3-14-51698/14 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Viive Ligi, Virgo Saarmets |
| Commencement of the Court case: | 08.08.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.09.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 27.01.2015 |
| Entry into force: | 13.02.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:3.14.51698.3125 |
Kohtumäärus haldusasjas nr 3-13-780/11
Tallinna Halduskohus Tallinna kohtumaja
28.11.2014
| Related companies: | |
| Number of the case: | 3-13-780/11 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 11.04.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.04.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.11.2014 |
| Entry into force: | 16.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.13.780.28585 |
Kohtumäärus haldusasjas nr 3-14-51698/2
Tallinna Halduskohus Tallinna kohtumaja
08.08.2014
| Related companies: | BE7EP OÜ, TECHNO CITY EESTI OÜ |
| Number of the case: | 3-14-51698/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 08.08.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.08.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 08.08.2014 |
| Entry into force: | 08.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.51698.18922 |
Vara arestimise määrus kriminaalasjas nr 1-14-5626/2
Harju Maakohus Liivalaia kohtumaja
02.07.2014
| Related companies: | BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DELTA CAPITAL OÜ, EVERGOOD CAPITAL OÜ, Juri Fjodorov, K1 GROUP OÜ, Mihhail Malkov, PRISMA KAUBANDUS OÜ, Roman Buglevski, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Viktor Lihhatšov, Vladislav Vallades, WPP GLIBI OÜ |
| Number of the case: | 1-14-5626/2 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Vara arestimise määrus |
| Solution subcategory: | Vara arestimise määrus |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 26.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.07.2014 |
| Entry into force: | 02.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.5626.51 |
REFINING GROUP OÜ
Notices and announcements as of 09.09.2016?
Notice of the conclusion of a cross - border merger agreement
13.01.2016
Notice of the conclusion of a cross - border merger agreement
23.12.2015
Marketing
Business network
REFINING GROUP 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
REFINING GROUP 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.