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AGROOILTRADE OÜ

Summary report

Date of report 24.05.2024

AGROOILTRADE OÜ
14009393 - Registered
Founded in 08.03.2016
Fixed capital 2 500 €

VAT  
EE102539275 (start 30.09.2022)
start end
30.09.2022 -

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  • mitmesuguste kaupade hulgikaubandus

AGROOILTRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AGROOILTRADE OÜ

Number of employees and estimated average salaries
?

AGROOILTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

AGROOILTRADE OÜ

Deciders
?

Former deciders

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

Sergii Orlovskyi

Relations: 1
Turnover:
Employees:
Sergii Orlovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5630

Date of birth: ......

Active relations 1

Non-specialised wholesale trade
*Every member of the management board may represent the private limited company in concluding all transactions.

AGROOILTRADE OÜ

Former deciders
?

Leonid Agejev

Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6250

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateBookkeeping, tax consultingActivities of legal counsels and law officesBuying and selling of own real estateOther service activitiesOther legal activitiesComputer programming activities

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

AGROOILTRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

AGROOILTRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AGROOILTRADE OÜ

Goodwill

AGROOILTRADE OÜ

Paid taxes and estimated average salaries

AGROOILTRADE OÜ

The number of days buyers have not paid
?

AGROOILTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
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* ............* ..............................

AGROOILTRADE OÜ

Sales revenue by business area

AGROOILTRADE OÜ

Sales revenue by country

AGROOILTRADE OÜ

Financial indicators and prognosis

AGROOILTRADE 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

AGROOILTRADE OÜ

Real estate as of 24.05.2024

Real estate MISSING

AGROOILTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.03.2024 ......
2021 01.01.2021–31.12.2021 06.09.2022 ......
2020 01.01.2020–31.12.2020 27.10.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......
2018 01.01.2018–31.12.2018 18.05.2020 ......
2017 01.01.2017–31.12.2017 28.03.2020 ......
2016 01.01.2016–31.12.2016 11.05.2018 ......

Liabilities and debts

AGROOILTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AGROOILTRADE OÜ

Reports and assets-liabilities overview 24.05.2024
?
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: ...... €

AGROOILTRADE OÜ

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

Total debt claims: ...... €

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

AGROOILTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

AGROOILTRADE OÜ

Court orders in the register as of 24.05.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50025716 / M3

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 02.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.04.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 50025716 / M2

Regulation status has entered into force: 09.10.2018

Date of enforcement of order or additional period: 09.10.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.04.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 50025716 / M2

Regulation status has entered into force: 09.10.2018

Date of enforcement of order or additional period: 09.10.2018

Määruse olek: Puudused kõrvaldatud

AGROOILTRADE OÜ

Decisions of the Consumer Disputes Committee as of 24.05.2024
?

Consumer disputes MISSING

AGROOILTRADE OÜ

Court hearings as of 24.05.2024
?

Court hearings MISSING

AGROOILTRADE OÜ

Rulings as of 24.05.2024
?

Court settlemets MISSING

AGROOILTRADE OÜ

Notices and announcements as of 24.05.2024
?

Announcements MISSING

Marketing

Business network

AGROOILTRADE 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

AGROOILTRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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