TERMINAL OIL OÜ
Date of report 29.03.2025
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Employees and salaries
TERMINAL OIL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TERMINAL OIL OÜ
Decision-makers?
Former decision-makers
Relations:
8
Turnover 2024:
203 185 559 €
Employees:
317
Rauno Raudsepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 71760
Date of birth: ......
Active relations 8
*Every member of the management board may represent the private limited company in concluding all transactions.
TERMINAL OIL OÜ
Former decision-makers?
Relations:
160
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63650
Date of birth: ......
Active relations 160
Relations:
101
Turnover 2024:
69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51370
Date of birth: ......
Active relations 101
Relations:
3
Turnover 2024:
94 335 €
Employees:
2
Ainar Arak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1470
Date of birth: ......
Active relations 3
2024 IV quarter
Turnover:
10 128 €
Employees:
Average salary:
CUMO Partners OÜ
......
2024 IV quarter
Turnover:
Employees:
1
Average salary:
1 690 €
Wasp Consult OÜ
......
TERMINAL OIL OÜ
History of right of representation?
Field
Administrative Activities
Business age
10y
Beneficial country:
Estonia
Rauno Raudsepp
... - ...
Ainar Arak
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
CUMO Partners OÜ
... - ...
Wasp Consult OÜ
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TERMINAL OIL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TERMINAL OIL OÜ
GoodwillTERMINAL OIL OÜ
Taxes paid and estimated average salariesTERMINAL OIL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TERMINAL OIL OÜ
Sales revenue by countryTERMINAL OIL OÜ
Financial indicators and prognosisTERMINAL OIL 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
TERMINAL OIL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 15.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 15.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.04.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.04.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.12.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.12.2017 | ...... |
Liabilities and debts
TERMINAL OIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TERMINAL OIL OÜ
Reports and assets-liabilities overview 29.03.2025?
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: ...... €
TERMINAL OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TERMINAL OIL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TERMINAL OIL OÜ
Bailiff's enforcement proceedings as of 29.03.2025?
Bailiff's enforcement proceedings MISSING
TERMINAL OIL OÜ
Regulations of the Payment Order Department as of 29.03.2025?
Regulations of the Payment Order Department MISSING
TERMINAL OIL OÜ
Court orders in the register as of 29.03.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2024
Regulation number: Ä 50005262 / M5
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 02.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 50005262 / M4
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.11.2023
Regulation number: Ä 50005262 / M3
Regulation status has entered into force: 22.11.2023
Date of enforcement of order or additional period: 22.11.2023
Regulation status: Jõustunud
Korraldav määrus
27.06.2023
Regulation number: Ä 50005262 / M2
Regulation status has entered into force: 02.07.2023
Date of enforcement of order or additional period: 27.06.2023
Regulation status: Puudused kõrvaldatud
Korraldav määrus
23.12.2022
Regulation number: Ä 50005262 / M1
Regulation status has entered into force: 23.12.2022
Date of enforcement of order or additional period: 23.12.2022
Regulation status: Jõustunud
TERMINAL OIL OÜ
Decisions of the Consumer Disputes Committee as of 29.03.2025?
Consumer disputes MISSING
TERMINAL OIL OÜ
Court hearings as of 29.03.2025?
Court hearings MISSING
TERMINAL OIL OÜ
Rulings as of 29.03.2025?
Kohtuotsus kriminaalasjas nr 1-23-7361/6
Tartu Maakohus Tartu kohtumaja
16.01.2024
| Related companies: | |
| Number of the case: | 1-23-7361/6 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rutt Teeveer |
| Commencement of the Court case: | 20.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.12.2023 |
| Court case category: | Liiklussüüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 16.01.2024 |
| Entry into force: | 01.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.23.7361.564 |
Kohtumäärus tsiviilasjas nr 2-21-17685/26
Viru Maakohus Rakvere kohtumaja
22.02.2023
| Related companies: | |
| Number of the case: | 2-21-17685/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Piret Raik |
| Commencement of the Court case: | 10.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.11.2021 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 22.02.2023 |
| Entry into force: | 01.03.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2023:2.21.17685.1891 |
Kohtumäärus tsiviilasjas nr 2-21-17273/14
Tartu Ringkonnakohtu tsiviilkolleegium
11.02.2022
| Related companies: | |
| Number of the case: | 2-21-17273/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.01.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 11.02.2022 |
| Entry into force: | 11.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.21.17273.1005 |
Kohtumäärus tsiviilasjas nr 2-21-17273/14
Tartu Ringkonnakohtu tsiviilkolleegium
11.02.2022
| Related companies: | |
| Number of the case: | 2-21-17273/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 26.01.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 11.02.2022 |
| Entry into force: | 11.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.21.17273.1005 |
Kohtuotsus haldusasjas nr 3-20-2207/15
Tartu Halduskohus Tartu kohtumaja
18.06.2021
| Related companies: | |
| Number of the case: | 3-20-2207/15 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Juhan Siider |
| Commencement of the Court case: | 10.11.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.11.2020 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 18.06.2021 |
| Entry into force: | 20.07.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2021:3.20.2207.12749 |
TERMINAL OIL OÜ
Notices and announcements as of 29.03.2025?
Announcements MISSING
Marketing
Business network
TERMINAL OIL 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
TERMINAL OIL 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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