STARBUNKER OÜ - 11413352 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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STARBUNKER OÜ

Summary report

Date of report 26.11.2024

STARBUNKER OÜ
11413352 - Registered
Founded in 08.08.2007
Fixed capital 8,556 €

VAT  
EE101168689 (start 03.09.2007)
start end
03.09.2007 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • kütuste, maakide, metallide vahendamine

STARBUNKER OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

STARBUNKER OÜ

Number of employees and estimated average salaries
?

STARBUNKER OÜ

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

STARBUNKER OÜ

Deciders
?

Former deciders

Maksim Krivošein

Relations: 4
Turnover 2024: 49 196 096 €
Employees: 38
Maksim Krivošein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15710

Date of birth: ......

Active relations 4

Mediation of fuels, ores, metalsFreight on the roadSale of passenger cars

Juri Vassiljev

Relations: 1
Turnover 2024: 46 717 346 €
Employees: 4
Juri Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11640

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals
*Every member of the management board may represent the private limited company in concluding all transactions.

STARBUNKER OÜ

Former deciders
?

Juliana Poljanskaja

Relations: 2
Turnover 2024: 821 762 €
Employees: 2
Juliana Poljanskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14470

Date of birth: ......

Active relations 2

Other business assistance servicesActivities of Legal Offices

Ilja Krivošein

Relations: 8
Turnover 2024: 141 635 579 €
Employees: 22
Ilja Krivošein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 15290

Date of birth: ......

Active relations 8

Wholesale of motor fuelPurchase and sale of own propertyActivities of tour operatorsActivities of sports clubs

STARBUNKER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.21
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.21
..................
0.01
..................
0.01
..................
0.10
..................
0.10
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................

STARBUNKER OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

STARBUNKER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

STARBUNKER OÜ

Goodwill

STARBUNKER OÜ

Paid taxes and estimated average salaries

STARBUNKER OÜ

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

STARBUNKER OÜ

Sales revenue by business area

STARBUNKER OÜ

Sales revenue by country

STARBUNKER OÜ

Financial indicators and prognosis

STARBUNKER OÜ

Financial raiting: "VERY 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

STARBUNKER OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon V......
igon V......
igon V......
igon V......

STARBUNKER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 29.07.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 25.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 11.07.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 07.10.2011 ......
2009 01.01.2009–31.12.2009 22.10.2010 ......

Liabilities and debts

STARBUNKER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

STARBUNKER OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

STARBUNKER 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
...... ......

STARBUNKER OÜ

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

STARBUNKER OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

STARBUNKER OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

STARBUNKER OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

STARBUNKER OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

STARBUNKER OÜ

Court hearings as of 26.11.2024
?
Logo

Number of the case: 3-20-259

Tallinna Ringkonnakohus

26.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 202
Judge: Maret Altnurme, Oliver Kask, Kaire Pikamäe
Description of hearings: ......
Logo

Number of the case: 3-20-259

Tallinna Halduskohus Tallinna kohtumaja

11.06.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Kadriann Ikkonen
Description of hearings: ......
Logo

Number of the case: 3-19-1515

Tallinna Halduskohus Tallinna kohtumaja

28.05.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Maret Hallikma
Description of hearings: ......

STARBUNKER OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-23-654/21

Tallinna Halduskohus Tallinna kohtumaja

12.09.2023
Related companies:
Number of the case: 3-23-654/21
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kaebusest loobumise määrus
Composition of the Court: Tiia Nurm
Commencement of the Court case: 23.03.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.03.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 12.09.2023
Entry into force: 30.09.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2023:3.23.654.16126
Logo

Kohtumäärus haldusasjas nr 3-23-654/14

Tallinna Ringkonnakohtu halduskolleegium

19.04.2023
Related companies:
Number of the case: 3-23-654/14
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Esialgse õiguskaitse määrus
Composition of the Court: Kaire Pikamäe
Commencement of the Court case: 23.03.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 03.04.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 19.04.2023
Entry into force: 19.04.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:3.23.654.5781
Logo

Kohtumäärus haldusasjas nr 3-19-1070/6

Tallinna Halduskohus Tallinna kohtumaja

13.06.2019
Related companies:
Number of the case: 3-19-1070/6
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tristan Ploom
Commencement of the Court case: 05.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.06.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 13.06.2019
Entry into force: 13.06.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.1070.12311
Logo

Kohtumäärus haldusasjas nr 3-19-1070/3

Tallinna Halduskohus Tallinna kohtumaja

11.06.2019
Related companies:
Number of the case: 3-19-1070/3
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tristan Ploom
Commencement of the Court case: 05.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.06.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.06.2019
Entry into force: 11.06.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.1070.12313

STARBUNKER OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

STARBUNKER 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

STARBUNKER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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