CIRCLE K TREASURY OPERATIONS EUROPE AS - 14042031 | Print Summary Report
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CIRCLE K TREASURY OPERATIONS EUROPE AS

Summary report

Date of report 06.11.2025

CIRCLE K TREASURY OPERATIONS EUROPE AS

Registered
Registration code: 14042031
Founded in: 02.05.2016 (9 years)
EMTAK:

VAT:
EE101889706 (start 01.07.16)
start end
01.07.2016 -

Business address:

Circle K Aravete
Järva maakond, Märjandi,
+372 383 8250
Opening hours:
Open 24 hours
Monday Open 24 hours
Tuesday Open 24 hours
Wednesday Open 24 hours
Thursday Open 24 hours
Friday Open 24 hours
Saturday Open 24 hours
Sunday Open 24 hours

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keywords

  • finantsteenuste osutamine

CIRCLE K TREASURY OPERATIONS EUROPE AS

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy

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Employees and salaries

CIRCLE K TREASURY OPERATIONS EUROPE AS

Number of employees and estimated average salaries
?

CIRCLE K TREASURY OPERATIONS EUROPE AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

CIRCLE K TREASURY OPERATIONS EUROPE AS

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Ireland
 
David Pellerin ... - ...
Mari Jõgila ... - ...
Mikal Andre Opheim ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CIRCLE K TREASURY OPERATIONS EUROPE AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

CIRCLE K TREASURY OPERATIONS EUROPE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............
check_indeterminate_small
............
check_indeterminate_small
............
check_indeterminate_small
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
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check_indeterminate_small
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Finances and assets

CIRCLE K TREASURY OPERATIONS EUROPE ...

Goodwill

CIRCLE K TREASURY OPERATIONS EUROPE AS

Taxes paid and estimated average salaries

CIRCLE K TREASURY OPERATIONS EUROPE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
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* ............* ..............................

CIRCLE K TREASURY OPERATIONS EUROPE AS

Sales revenue by business area

CIRCLE K TREASURY OPERATIONS EUROPE ...

Sales revenue by country

CIRCLE K TREASURY OPERATIONS EUROPE ...

Financial indicators and prognosis

CIRCLE K TREASURY OPERATIONS EUROPE ...

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

CIRCLE K TREASURY OPERATIONS EUROPE AS

Annual reports
Year Period Submitted Report PDF
2023 01.05.2023–30.04.2024 08.08.2024 ......
2022 01.05.2022–30.04.2023 30.08.2023 ......
2021 01.05.2021–30.04.2022 01.09.2022 ......
2020 01.05.2020–30.04.2021 20.09.2021 ......
2019 01.05.2019–30.04.2020 31.08.2020 ......
2018 01.05.2018–30.04.2019 26.08.2019 ......
2017 01.05.2017–30.04.2018 23.08.2018 ......
2016 01.05.2016–30.04.2017 25.07.2017 ......

Liabilities and debts

CIRCLE K TREASURY OPERATIONS EUROPE AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CIRCLE K TREASURY OPERATIONS EUROPE AS

Reports and assets-liabilities overview 06.11.2025
?
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: ...... €

CIRCLE K TREASURY OPERATIONS EUROPE AS

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

Total debt claims: ...... €

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

CIRCLE K TREASURY OPERATIONS EUROPE AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CIRCLE K TREASURY OPERATIONS EUROPE AS

Bailiff's enforcement proceedings as of 06.11.2025
?

Bailiff's enforcement proceedings MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Regulations of the Payment Order Department as of 06.11.2025
?

Regulations of the Payment Order Department MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Court orders in the register as of 06.11.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

19.06.2025

Regulation number: Ä 50029336 / M6

Regulation status has entered into force: 18.06.2025

Date of enforcement of order or additional period: 19.06.2025

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

07.05.2025

Regulation number: Ä 50029336 / M5

Regulation status has entered into force: 07.05.2025

Date of enforcement of order or additional period: 07.05.2025

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.12.2024

Regulation number: Ä 50029336 / M4

Regulation status has entered into force: 04.12.2024

Date of enforcement of order or additional period: 05.12.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

30.08.2022

Regulation number: Ä 50029336 / M3

Regulation status has entered into force: 04.09.2022

Date of enforcement of order or additional period: 30.08.2022

Regulation status: Puudused kõrvaldatud

CIRCLE K TREASURY OPERATIONS EUROPE AS

Decisions of the Consumer Disputes Committee as of 06.11.2025
?

Consumer disputes MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Court hearings as of 06.11.2025
?

Court hearings MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Rulings as of 06.11.2025
?

Court settlemets MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Notices and announcements as of 06.11.2025
?
Logo

Notice of division of a company

03.05.2016
Äriühingu jagunemise teade
Avaldamise algus: 03.05.2016
Avaldamise lõpp: tähtajatu
Circle K Eesti Aktsiaselts (registrikood 10180925) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Circle K Eesti Aktsiaselts (registrikood 10180925) ja Circle K Treasury Operations Europe Aktsiaselts (registrikood: 14042031), asukoht: A. H. Tammsaare tee 47, Tallinn. Jagunemiskava koostati 08.02.2016, jagunemisotsus võeti vastu 14.03.2016. Circle K Treasury Operations Europe Aktsiaselts on jagunemise käigus asutatud vara omandav äriühing.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). eesti@circlekeurope.com

Kehtetud ärinimed:
Circle K Eesti Aktsiaselts: Aktsiaselts Eesti Statoil, Statoil Fuel & Retail Eesti AS.
Circle K Eesti Aktsiaselts
Kristiine linnaosa, Tallinn, Harju maakond, A. H. Tammsaare tee 47
Telefon: +372 6757700
E-post: eesti@statoilfuelretail.com
Teadaande avaldaja kontaktandmed:
Paavo Siimann
Teadaande number 945080

Marketing

Business network

CIRCLE K TREASURY OPERATIONS EUROPE AS

 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
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Beneficiaries network

Monitoring events

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Neutral

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