ITOIL TRADE OÜ - 12239769 | ScoreStorybook | Print Summary Report
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ITOIL TRADE OÜ

Summary report

Date of report 23.02.2025

ITOIL TRADE OÜ
12239769 - Registered
Founded in 27.02.2012
Fixed capital 2,550 €

Former names

  • Osaühing Spetsialiseerimata
VAT  
EE101576080 (start 09.08.2012)
start end
09.08.2012 -

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keywords

  • toiduainete hulgimüük
  • sanitaarseadmete hulgimüük

ITOIL TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ITOIL TRADE OÜ

Number of employees and estimated average salaries
?

ITOIL TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

ITOIL TRADE OÜ

Decision-makers
?

Former decision-makers

Vairo-Virkko Ruhno

Relations: 2
Turnover 2024: 6 139 952 €
Employees: 4
Vairo-Virkko Ruhno
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4630

Date of birth: ......

Active relations 2

Wholesale of other liquid and gaseous fuelWholesale of sanitary equipment
*Every member of the management board may represent the private limited company in concluding all transactions.

ITOIL TRADE OÜ

Former decision-makers
?

Riho Viik

Relations: 15
Turnover 2024: 280 980 €
Employees: 1
Riho Viik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6480

Date of birth: ......

Active relations 15

Retail sale of booksForestry managementActivities of Legal OfficesInvesting in financial instrumentsWholesale trade of various goodsOther business assistance servicesBusiness advice

Eigirdas Biekša

Relations:
Turnover:
Employees:
Eigirdas Biekša
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ITOIL TRADE OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Eigirdas Biekša ... - ...
Riho Viik ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

ITOIL TRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.22
..................
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITOIL TRADE OÜ

Goodwill

ITOIL TRADE OÜ

Taxes paid and estimated average salaries

ITOIL TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

ITOIL TRADE OÜ

Sales revenue by business area

ITOIL TRADE OÜ

Sales revenue by country

ITOIL TRADE OÜ

Financial indicators and prognosis

ITOIL TRADE 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

ITOIL TRADE OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon L......

ITOIL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.03.2024 ......
2022 01.01.2022–31.12.2022 13.04.2023 ......
2021 01.01.2021–31.12.2021 21.04.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 23.05.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 31.05.2015 ......
2013 01.01.2013–31.12.2013 13.03.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......

Liabilities and debts

ITOIL TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITOIL TRADE OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

ITOIL TRADE OÜ

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

Total debt claims: ...... €

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

ITOIL TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ITOIL TRADE OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

ITOIL TRADE OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

ITOIL TRADE OÜ

Court orders in the register as of 23.02.2025
?

Court order MISSING

ITOIL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

ITOIL TRADE OÜ

Court hearings as of 23.02.2025
?
Logo

Number of the case: 2-19-20692

Harju Maakohus Tallinna kohtumaja

10.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Anu Vismann
Description of hearings: ......

ITOIL TRADE OÜ

Rulings as of 23.02.2025
?
Logo

Kohtuotsus haldusasjas nr 3-21-2456/12

Tallinna Halduskohus Tallinna kohtumaja

20.04.2022
Related companies:
Number of the case: 3-21-2456/12
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Nurm
Commencement of the Court case: 27.10.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.10.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.04.2022
Entry into force: 21.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2022:3.21.2456.7895
Logo

Kohtuotsus haldusasjas nr 3-21-2456/12

Tallinna Halduskohus Tallinna kohtumaja

20.04.2022
Related companies:
Number of the case: 3-21-2456/12
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiia Nurm
Commencement of the Court case: 27.10.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.10.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.04.2022
Entry into force: 21.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2022:3.21.2456.7895

ITOIL TRADE OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

ITOIL TRADE 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

ITOIL TRADE OÜ

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

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Negative

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