BALTIC BUNKERING OÜ - 12524398 | ScoreStorybook | Print Summary Report
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BALTIC BUNKERING OÜ

Summary report

Date of report 05.01.2025

BALTIC BUNKERING OÜ
12524398 - Registered
Founded in 23.08.2013
Fixed capital 2,500 €

Former names

  • OptimaIT OÜ
VAT  
EE102262869 (start 10.06.2020)
start end
10.06.2020 -

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keywords

  • kütuste, maakide, metallide vahendamine

BALTIC BUNKERING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC BUNKERING OÜ

Number of employees and estimated average salaries
?

BALTIC BUNKERING 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

BALTIC BUNKERING OÜ

Decision-makers
?

Former decision-makers

Kirill Žurkin

Relations: 2
Turnover 2024: 562 320 €
Employees: 1
Kirill Žurkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 2

Mediation of fuels, ores, metals

Elizaveta Zhurkina

Relations: 2
Turnover:
Employees:
Elizaveta Zhurkina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Mediation of fuels, ores, metalsActivities of designers
*

BALTIC BUNKERING OÜ

Former decision-makers
?

Kirill Žurkin

Relations: 2
Turnover 2024: 562 320 €
Employees: 1
Kirill Žurkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 940

Date of birth: ......

Active relations 2

Mediation of fuels, ores, metals

Elizaveta Zhurkina

Relations: 2
Turnover:
Employees:
Elizaveta Zhurkina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 2

Mediation of fuels, ores, metalsActivities of designers

Svetlana Žurkina

Relations: 24
Turnover 2024: 44 289 253 €
Employees: 19
Svetlana Žurkina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 25560

Date of birth: ......

Active relations 24

Wholesale of motor fuelBusiness adviceAccountingPurchase and sale of own propertyReal Estate RentalInformation technology and computer activitiesActivities of housing associations

BALTIC BUNKERING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC BUNKERING OÜ

Goodwill

BALTIC BUNKERING OÜ

Taxes paid and estimated average salaries

BALTIC BUNKERING 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC BUNKERING OÜ

Sales revenue by business area

BALTIC BUNKERING OÜ

Sales revenue by country

BALTIC BUNKERING OÜ

Financial indicators and prognosis

BALTIC BUNKERING 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

BALTIC BUNKERING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 04.10.2023 ......
2021 01.01.2021–31.12.2021 04.10.2023 ......
2020 01.01.2020–31.12.2020 26.06.2022 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 24.09.2019 ......
2017 01.01.2017–31.12.2017 29.10.2018 ......
2016 01.01.2016–31.12.2016 14.06.2018 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

BALTIC BUNKERING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC BUNKERING 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: ...... €

BALTIC BUNKERING OÜ

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

Total debt claims: ...... €

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

BALTIC BUNKERING 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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC BUNKERING OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC BUNKERING OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC BUNKERING OÜ

Court orders in the register as of 05.01.2025
?
Logo

Puuduste kõrvaldamise määrus

26.04.2021

Regulation number: Ä 10186608 / M5

Regulation status has entered into force: 25.04.2021

Date of enforcement of order or additional period: 26.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

07.04.2021

Regulation number: Ä 10186608 / M4

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 07.04.2021

Regulation status: Jõustunud

BALTIC BUNKERING OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

BALTIC BUNKERING OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

BALTIC BUNKERING OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

BALTIC BUNKERING OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

BALTIC BUNKERING 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

BALTIC BUNKERING OÜ

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

Monitoring events

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Neutral

Positive

Negative

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