KUWAIT PETROLEUM ESTONIA OÜ
Date of report 25.11.2024
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Employees and salaries
KUWAIT PETROLEUM ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KUWAIT PETROLEUM ESTONIA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Stuart John Madden
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Franzi Giuliano
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Johan Ferdinand Zulma Innegraeve
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pieter Mark Ludo Declerck
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Azzam H. A. B. Almutawa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Joseph Jan Madeleine Nyns
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Joseph Jan Madeleine Nyns
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Azzam H. A. B. Almutawa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pieter Mark Ludo Declerck
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 69
Turnover 2024: 7 332 258 €
Employees: 39
Jüri Kalda
★★★★
......
Credit Score: Borderline
Reputation scores: -38670
Date of birth: ......
Active relations 69
Relations:
Turnover:
Employees:
Thomas Berris
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Willem Dijkstra
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KUWAIT PETROLEUM ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Joseph Jan Madeleine Nyns ... - ...
Azzam H. A. B. Almutawa ... - ...
Pieter Mark Ludo Declerck ... - ...
Jüri Kalda ... - ...
Joseph Jan Madeleine Nyns ... - ...
Azzam H. A. B. Almutawa ... - ...
Pieter Mark Ludo Declerck ... - ...
Willem Dijkstra ... - ...
Thomas Berris ... - ...
Johan Ferdinand Zulma Innegraeve ... - ...
Franzi Giuliano ... - ...
Stuart John Madden ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
KUWAIT PETROLEUM ESTONIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
KUWAIT PETROLEUM ESTONIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
KUWAIT PETROLEUM ESTONIA OÜ
Paid taxes and estimated average salariesKUWAIT PETROLEUM ESTONIA OÜ
Financial indicators and prognosisKUWAIT PETROLEUM ESTONIA OÜ
Financial raiting: "GOOD" (2016)2016
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
KUWAIT PETROLEUM ESTONIA OÜ
Annual reportsLiabilities and debts
KUWAIT PETROLEUM ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KUWAIT PETROLEUM ESTONIA OÜ
Reports and assets-liabilities overview 27.01.2017?
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: ...... €
KUWAIT PETROLEUM ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KUWAIT PETROLEUM ESTONIA OÜ
Bailiff's enforcement proceedings as of 27.01.2017?
Bailiff's enforcement proceedings MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Regulations of the Payment Order Department as of 27.01.2017?
Regulations of the Payment Order Department MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Court orders in the register as of 27.01.2017?
Court order MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2017?
Consumer disputes MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Court hearings as of 27.01.2017?
Court hearings MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Rulings as of 27.01.2017?
Court settlemets MISSING
KUWAIT PETROLEUM ESTONIA OÜ
Notices and announcements as of 27.01.2017?
Notice of liquidation proceedings of a private limited company
06.05.2016
Marketing
Business network
KUWAIT PETROLEUM ESTONIA 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
KUWAIT PETROLEUM ESTONIA 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 were found
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