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NORD OIL MARKETING OÜ

Summary report

Date of report 30.12.2024

NORD OIL MARKETING OÜ
11882983 - Registered
Founded in 29.01.2010
Fixed capital 5,040 €

VAT  
EE101348218 (start 11.02.2010)
start end
11.02.2010 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • mootorikütuse hulgimüük

NORD OIL MARKETING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.89

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Employees and salaries

NORD OIL MARKETING OÜ

Number of employees and estimated average salaries
?

NORD OIL MARKETING 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

NORD OIL MARKETING OÜ

Decision-makers
?

Former decision-makers

Yury Tyurin

Relations: 2
Turnover 2024: 911 779 €
Employees:
Yury Tyurin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1430

Date of birth: ......

Active relations 2

Wholesale of motor fuelWholesale trade of various goods
*

NORD OIL MARKETING OÜ

Former decision-makers
?

Alina Arro

Relations: 8
Turnover 2024: 3 256 072 €
Employees: 2
Alina Arro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6040

Date of birth: ......

Active relations 8

Activities of real estate agenciesMediation of furniture and household goodsAccountingWholesale trade of various goodsWholesale of other chemical productsBusiness adviceWholesale of furniture goods

Raisa Shchukina

Relations:
Turnover:
Employees:
Raisa Shchukina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NORD OIL MARKETING OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Finland
 
Yury Tyurin ... - ...
Raisa Shchukina ... - ...
Alina Arro ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

NORD OIL MARKETING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
49%
0.47
..................
42%
0.03
..................
7%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.03
..................
!
..................
0.03
..................

NORD OIL MARKETING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NORD OIL MARKETING OÜ

Goodwill

NORD OIL MARKETING OÜ

Taxes paid and estimated average salaries

NORD OIL MARKETING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

NORD OIL MARKETING OÜ

Sales revenue by business area

NORD OIL MARKETING OÜ

Sales revenue by country

NORD OIL MARKETING OÜ

Financial indicators and prognosis

NORD OIL MARKETING 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

NORD OIL MARKETING OÜ

Real estate as of 30.12.2024

Active and unactive real estate

igon K......

NORD OIL MARKETING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 24.07.2023 ......
2021 01.01.2021–31.12.2021 24.07.2022 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 16.11.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 12.07.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 03.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 23.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......

Liabilities and debts

NORD OIL MARKETING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NORD OIL MARKETING OÜ

Reports and assets-liabilities overview 30.12.2024
?
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: ...... €

NORD OIL MARKETING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NORD OIL MARKETING OÜ

Debt by type 30.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NORD OIL MARKETING OÜ

Time-barred and ongoing claims as of 30.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NORD OIL MARKETING 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* ...... €...... €...... €...... €......

NORD OIL MARKETING OÜ

Bailiff's enforcement proceedings as of 30.12.2024
?

Bailiff's enforcement proceedings MISSING

NORD OIL MARKETING OÜ

Regulations of the Payment Order Department as of 30.12.2024
?

Regulations of the Payment Order Department MISSING

NORD OIL MARKETING OÜ

Court orders in the register as of 30.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10142415 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

NORD OIL MARKETING OÜ

Decisions of the Consumer Disputes Committee as of 30.12.2024
?

Consumer disputes MISSING

NORD OIL MARKETING OÜ

Court hearings as of 30.12.2024
?

Court hearings MISSING

NORD OIL MARKETING OÜ

Rulings as of 30.12.2024
?

Court settlemets MISSING

NORD OIL MARKETING OÜ

Notices and announcements as of 30.12.2024
?

Announcements MISSING

Marketing

Business network

NORD OIL MARKETING 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

NORD OIL MARKETING OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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