TANKSTAT HOLDING OÜ
Date of report 05.01.2025
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Employees and salaries
TANKSTAT HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
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| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
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| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
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| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TANKSTAT HOLDING OÜ
Decision-makers?
Former decision-makers
Relations: 16
Turnover 2024: 6 664 211 €
Employees: 27
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation score: -163664
Date of birth: ......
Active relations 16
Relations: 17
Turnover 2024: 590 860 €
Employees: 36
Marina Mikaia
★☆☆☆
......
Credit Score: Problematic
Reputation score: -68190
Date of birth: ......
Active relations 17
*Every member of the management board may represent the private limited company in concluding all transactions.
TANKSTAT HOLDING OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 958 386 €
Employees: 2
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22650
Date of birth: ......
Active relations 13
Margus Kukk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 60 280 €
Employees:
Viktor Särgava
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 958 912 €
Employees: 1
Ando Uusalu
★★★★
......
Credit Score: Neutral
Reputation score: 3870
Date of birth: ......
Active relations 5
TANKSTAT HOLDING OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Estonia
Marina Mikaia ... - ...
Janek Odinec ... - ...
Ando Uusalu ... - ...
Viktor Särgava ... - ...
Margus Kukk ... - ...
Kalev Sakjas ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
TANKSTAT HOLDING OÜ
Owners?
Former owners
TANKSTAT HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TANKSTAT HOLDING OÜ
GoodwillTANKSTAT HOLDING OÜ
Taxes paid and estimated average salariesTANKSTAT HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TANKSTAT HOLDING OÜ
Sales revenue by countryTANKSTAT HOLDING OÜ
Financial indicators and prognosisTANKSTAT HOLDING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
TANKSTAT HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 04.10.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.10.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 04.10.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.03.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.03.2019 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 06.10.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 06.10.2016 | ...... |
Liabilities and debts
TANKSTAT HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TANKSTAT HOLDING OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
TANKSTAT HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TANKSTAT HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
TANKSTAT HOLDING OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
TANKSTAT HOLDING OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
TANKSTAT HOLDING OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2024
Regulation number: Ä 10184626 / M14
Regulation status has entered into force: 15.10.2024
Date of enforcement of order or additional period: 15.10.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
15.07.2024
Regulation number: Ä 10184626 / M13
Regulation status has entered into force: 15.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
29.05.2024
Regulation number: Ä 10184626 / M12
Regulation status has entered into force: 29.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
20.12.2023
Regulation number: Ä 10184626 / M11
Regulation status has entered into force: 20.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10184626 / M10
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
01.10.2021
Regulation number: Ä 10184626 / M9
Regulation status has entered into force: 18.10.2021
Date of enforcement of order or additional period: 20.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
20.04.2021
Regulation number: Ä 10184626 / M8
Regulation status has entered into force: 20.04.2021
Date of enforcement of order or additional period: 20.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.03.2021
Regulation number: Ä 10184626 / M7
Regulation status has entered into force: 03.10.2021
Date of enforcement of order or additional period: 08.03.2021
Regulation status: Puudused kõrvaldatud
TANKSTAT HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
TANKSTAT HOLDING OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
TANKSTAT HOLDING OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
TANKSTAT HOLDING OÜ
Notices and announcements as of 05.01.2025?
Notice of service of a decision of the registration department of a court
20.04.2021
Company deletion warning notice
21.09.2018
Notice of service of a decision of the registration department of a court
24.05.2017
Company deletion warning notice
13.09.2016
Marketing
Business network
TANKSTAT HOLDING 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
TANKSTAT HOLDING 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.
Failed to load monitoring events.