SILOIL TRADING HOUSE OÜ
Date of report 20.03.2025
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Employees and salaries
Deciders and beneficiaries
SILOIL TRADING HOUSE OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 7 237 079 €
Employees: 400
Daniil Savitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 27000
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Viacheslav Kolesnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoly Sidorenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Serpikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 7 237 079 €
Employees: 400
Daniil Savitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 27000
Date of birth: ......
Active relations 3
SILOIL TRADING HOUSE OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Daniil Savitski ... - ...
Alexander Serpikov ... - ...
Anatoly Sidorenko ... - ...
Viacheslav Kolesnikov ... - ...
Daniil Savitski ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
SILOIL TRADING HOUSE OÜ
Owners?
Former owners
SILOIL TRADING HOUSE OÜ
Other related parties?
Former other persons
Finances and assets
SILOIL TRADING HOUSE OÜ
Taxes paid and estimated average salariesSILOIL TRADING HOUSE OÜ
Financial indicators and prognosisSILOIL TRADING HOUSE OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
SILOIL TRADING HOUSE OÜ
Annual reportsLiabilities and debts
SILOIL TRADING HOUSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILOIL TRADING HOUSE OÜ
Reports and assets-liabilities overview 27.08.2014?
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: ...... €
SILOIL TRADING HOUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILOIL TRADING HOUSE OÜ
Bailiff's enforcement proceedings as of 27.08.2014?
Bailiff's enforcement proceedings MISSING
SILOIL TRADING HOUSE OÜ
Regulations of the Payment Order Department as of 27.08.2014?
Regulations of the Payment Order Department MISSING
SILOIL TRADING HOUSE OÜ
Court orders in the register as of 27.08.2014?
Court order MISSING
SILOIL TRADING HOUSE OÜ
Decisions of the Consumer Disputes Committee as of 27.08.2014?
Consumer disputes MISSING
SILOIL TRADING HOUSE OÜ
Court hearings as of 27.08.2014?
Court hearings MISSING
SILOIL TRADING HOUSE OÜ
Rulings as of 27.08.2014?
Court settlemets MISSING
SILOIL TRADING HOUSE OÜ
Notices and announcements as of 27.08.2014?
Announcements MISSING
Marketing
Business network
SILOIL TRADING HOUSE 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
SILOIL TRADING HOUSE 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.
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