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CIRCLE K TREASURY OPERATIONS EUROPE AS

Summary report

Date of report 24.05.2024

CIRCLE K TREASURY OPERATIONS EUROPE AS
14042031 - Registered
Founded in 02.05.2016
Fixed capital 27 000 000 €

VAT  
EE101889706 (start 01.07.2016)
start end
01.07.2016 -

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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 0.01

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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
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

Deciders
?

Former deciders

Mari Jõgila

Relations: 2
Turnover 2024: 37 661 341 €
Employees: 9
Mari Jõgila
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19510

Date of birth: ......

Active relations 2

Other financial service activities, except insurance and pension funding n.e.c.Financial consulting

David Pellerin

Relations: 1
Turnover 2024: 37 661 341 €
Employees: 9
David Pellerin
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19290

Date of birth: ......

Active relations 1

Other financial service activities, except insurance and pension funding n.e.c.
*Every member of the management board may represent the public limited company in concluding all transactions.

CIRCLE K TREASURY OPERATIONS EUROPE AS

Former deciders
?

Mikal Andre Opheim

Relations:
Turnover:
Employees:
Mikal Andre Opheim
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

*Every procurator may represent the public limited company in concluding all legal proceedings related to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

CIRCLE K TREASURY OPERATIONS EUROPE AS

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Norway
 
David Pellerin ... - ...
Mari Jõgila ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

CIRCLE K TREASURY OPERATIONS EUROPE AS

Owners
?

Former owners

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

Former owners

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

CIRCLE K TREASURY OPERATIONS EUROPE AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

CIRCLE K TREASURY OPERATIONS EUROPE ...

Goodwill

CIRCLE K TREASURY OPERATIONS EUROPE AS

Paid taxes and estimated average salaries

CIRCLE K TREASURY OPERATIONS EUROPE AS

The number of days buyers have not paid
?

CIRCLE K TREASURY OPERATIONS EUROPE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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: "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

CIRCLE K TREASURY OPERATIONS EUROPE AS

Real estate as of 24.05.2024

Real estate MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Annual reports
Year Period Submitted Report PDF
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
Publish claims
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 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: ...... €

CIRCLE K TREASURY OPERATIONS EUROPE AS

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

Regulations of the Payment Order Department as of 24.05.2024
?

Regulations of the Payment Order Department MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Court orders in the register as of 24.05.2024
?

Court order MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Decisions of the Consumer Disputes Committee as of 24.05.2024
?

Consumer disputes MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Court hearings as of 24.05.2024
?

Court hearings MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Rulings as of 24.05.2024
?

Court settlemets MISSING

CIRCLE K TREASURY OPERATIONS EUROPE AS

Notices and announcements as of 24.05.2024
?
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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