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ORLEN EESTI OÜ

Summary report

Date of report 06.05.2024

ORLEN EESTI OÜ
10960209 - Registered
Founded in 30.07.2003
Fixed capital 639 116 €

Former names

  • Osaühing Mazeikiu Nafta Trading House
VAT  
EE100842906 (start 08.08.2003)
start end
08.08.2003 -
E-invoicing recipient
Fitek

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keywords

  • energeetika ja maavarad
  • kütused
  • maavarad ja tooraine
  • vedelkütus
  • kütuse import
  • kütuse müük
  • vedelkütuste hulgimüük
  • diislikütus

ORLEN EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ORLEN EESTI OÜ

Number of employees and estimated average salaries
?

ORLEN EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ORLEN EESTI OÜ

Former deciders
?

Tõnu Ääro

Relations:
Turnover:
Employees:
Tõnu Ääro
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Siret Liivamägi

Relations: 3
Turnover 2024: 2 028 533 €
Employees: 3
Siret Liivamägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1500

Date of birth: ......

Active relations 3

Other healthcare activities not classified elsewhereOther amusement and recreation activitiesSports and recreation education

ORLEN EESTI OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
Lithuania
 
Siret Liivamägi ... - ...
Tõnu Ääro ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

ORLEN EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

ORLEN EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

ORLEN EESTI OÜ

Goodwill

ORLEN EESTI OÜ

Paid taxes and estimated average salaries

ORLEN EESTI OÜ

The number of days buyers have not paid
?

ORLEN EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ORLEN EESTI OÜ

Sales revenue by business area

ORLEN EESTI OÜ

Sales revenue by country

ORLEN EESTI OÜ

Financial indicators and prognosis

ORLEN EESTI 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

ORLEN EESTI OÜ

Real estate as of 06.05.2024

Real estate MISSING

ORLEN EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 30.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 24.04.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 15.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.05.2011 ......
2009 01.01.2009–31.12.2009 20.05.2010 ......
2008 01.01.2008–31.12.2008 11.05.2009 ......
2007 01.01.2007–31.12.2007 11.07.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 23.05.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......

Liabilities and debts

ORLEN EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORLEN EESTI OÜ

Reports and assets-liabilities overview 06.05.2024
?
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: ...... €

ORLEN EESTI OÜ

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

Total debt claims: ...... €

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

ORLEN EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ORLEN EESTI OÜ

Court orders in the register as of 06.05.2024
?

Court order MISSING

ORLEN EESTI OÜ

Decisions of the Consumer Disputes Committee as of 06.05.2024
?

Consumer disputes MISSING

ORLEN EESTI OÜ

Court hearings as of 06.05.2024
?

Court hearings MISSING

ORLEN EESTI OÜ

Rulings as of 06.05.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-19-6145/44

Tallinna Ringkonnakohtu kriminaalkolleegium

05.11.2020
Related companies:
Number of the case: 1-19-6145/44
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ivi Kesküla, Urmas Reinola, Pavel Gontšarov
Commencement of the Court case: 31.07.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.06.2020
Court case category: Majandusalased süüteod, Majandusalased süüteod
Keyword: -
Court decision date: 05.11.2020
Entry into force: 04.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2020:1.19.6145.27277
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-39-11

Riigikohus

23.05.2011
Related companies:
Number of the case: 3-2-1-39-11
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 23.05.2011
Entry into force: 23.05.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2011:3.2.1.39.11.266

ORLEN EESTI OÜ

Notices and announcements as of 06.05.2024
?

Announcements MISSING

Marketing

Business network

ORLEN EESTI 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

ORLEN EESTI OÜ

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

Monitoring events

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Positive

Negative

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