OIL IMPEX OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
OIL IMPEX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 31 131 372 €
Employees: 3
Svetlana Hohlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3440
Date of birth: ......
Active relations 11
Relations: 1
Turnover:
Employees:
Sergei Vassiljev
★★★★
......
Credit Score: Borderline
Reputation score: -6360
Date of birth: ......
Active relations 1
OIL IMPEX OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
OIL IMPEX OÜ
Owners?
Former owners
Finances and assets
OIL IMPEX OÜ
Taxes paid and estimated average salariesOIL IMPEX 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
OIL IMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 10.04.2008 | ...... |
Liabilities and debts
OIL IMPEX OÜ
Reports and assets-liabilities overview 30.09.2011?
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: ...... €
OIL IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OIL IMPEX OÜ
Bailiff's enforcement proceedings as of 30.09.2011?
Bailiff's enforcement proceedings MISSING
OIL IMPEX OÜ
Regulations of the Payment Order Department as of 30.09.2011?
Regulations of the Payment Order Department MISSING
OIL IMPEX OÜ
Court orders in the register as of 30.09.2011?
Court order MISSING
OIL IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2011?
Consumer disputes MISSING
OIL IMPEX OÜ
Court hearings as of 30.09.2011?
Court hearings MISSING
OIL IMPEX OÜ
Rulings as of 30.09.2011?
Court settlemets MISSING
OIL IMPEX OÜ
Notices and announcements as of 30.09.2011?
Announcements MISSING
Marketing
Business network
OIL IMPEX 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
OIL IMPEX 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.