PETROCHEMICAL TRADING OÜ - 14415816 | ScoreStorybook | Print Summary Report

keywords

  • kütuste, maakide, metallide vahendamine

Employees and salaries

PETROCHEMICAL TRADING OÜ

Number of employees and estimated average salaries
?

PETROCHEMICAL TRADING 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........................

Deciders and beneficiaries

PETROCHEMICAL TRADING OÜ

Former decision-makers
?
Kalev Arusoo
★★★★

......

Credit Score: Risky

Reputation score: -42259

Date of birth: ......

Active relations 5

PETROCHEMICAL TRADING OÜ

History of right of representation
?
Trading
6y
et
 
Kalev Arusoo ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

PETROCHEMICAL TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.87
..................
!
..................
!
..................
0.87
..................
0.87
..................

Finances and assets

PETROCHEMICAL TRADING OÜ

Taxes paid and estimated average salaries

PETROCHEMICAL TRADING OÜ

Financial indicators and prognosis

PETROCHEMICAL TRADING OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

PETROCHEMICAL TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PETROCHEMICAL TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETROCHEMICAL TRADING OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

PETROCHEMICAL TRADING OÜ

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

Total debt claims: ...... €

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

PETROCHEMICAL TRADING OÜ

Bailiff's enforcement proceedings as of 13.03.2024
?

Bailiff's enforcement proceedings MISSING

PETROCHEMICAL TRADING OÜ

Regulations of the Payment Order Department as of 13.03.2024
?

Regulations of the Payment Order Department MISSING

PETROCHEMICAL TRADING OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50086265 / 3

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50086265 / M1

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud


PETROCHEMICAL TRADING OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

PETROCHEMICAL TRADING OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

PETROCHEMICAL TRADING OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

PETROCHEMICAL TRADING OÜ

Notices and announcements as of 13.03.2024
?

Announcements MISSING

Marketing

Business network

PETROCHEMICAL TRADING 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
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Beneficiaries network

PETROCHEMICAL TRADING OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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