OILGAZBUILD INVEST OÜ - 14518634 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

OILGAZBUILD INVEST OÜ

Number of employees and estimated average salaries
?

OILGAZBUILD INVEST OÜ

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

Deciders and beneficiaries

OILGAZBUILD INVEST OÜ

Deciders
?
Aleksei Žukov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 540

Date of birth: ......

Active relations 3

Aleksander Antsma
★★★★

......

Credit Score: Neutral

Reputation scores: 2530

Date of birth: ......

Active relations 5


*Every member of the management board may represent the private limited company in concluding all transactions.

OILGAZBUILD INVEST OÜ

History of right of representation
?
Trading
6y
Estonia
 
Aleksei Žukov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

OILGAZBUILD INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
50%
0.38
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.38
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OILGAZBUILD INVEST OÜ

Goodwill

OILGAZBUILD INVEST OÜ

Paid taxes and estimated average salaries

OILGAZBUILD INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II ............ ..............................

OILGAZBUILD INVEST OÜ

Sales revenue by country

OILGAZBUILD INVEST OÜ

Financial indicators and prognosis

OILGAZBUILD INVEST OÜ

Financial raiting: "SATISFACTORY" (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

OILGAZBUILD INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.07.2024 ......
2022 01.01.2022–31.12.2022 12.07.2024 ......
2021 01.01.2021–31.12.2021 12.07.2024 ......
2020 01.01.2020–31.12.2020 12.07.2024 ......
2019 01.01.2019–31.12.2019 13.07.2024 ......

Liabilities and debts

OILGAZBUILD INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OILGAZBUILD INVEST OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

OILGAZBUILD INVEST 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
...... ......

OILGAZBUILD INVEST OÜ

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

OILGAZBUILD INVEST OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

OILGAZBUILD INVEST OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

OILGAZBUILD INVEST OÜ

Court orders in the register as of 10.11.2024
?
Logo

Korduv aruandetrahvimäärus

24.05.2024

Regulation number: Ä 50097416 / M5

Regulation status has entered into force: 24.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

30.01.2024

Regulation number: Ä 50097416 / M4

Regulation status has entered into force: 30.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50097416 / M3

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

06.07.2022

Regulation number: Ä 50097416 / M2

Regulation status has entered into force: 06.07.2022

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2022

Regulation number: Ä 50097416 / M1

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 03.03.2022

Määruse olek: Jõustunud


OILGAZBUILD INVEST OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

OILGAZBUILD INVEST OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

OILGAZBUILD INVEST OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

OILGAZBUILD INVEST OÜ

Notices and announcements as of 10.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.05.2024
Avaldamise lõpp: 10.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OILGAZBUILD INVEST OÜ (registrikood: 14518634) toimetatakse kätte 22.04.2024 korraldus nr 13-11/25358 maksuvõla tasumiseks summas 50,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2254112

Logo

Notice of delivery of a Tax and Customs Board document

14.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.03.2024
Avaldamise lõpp: 15.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OILGAZBUILD INVEST OÜ (registrikood: 14518634) toimetatakse kätte 26.02.2024 korraldus nr 9-1.4/92800 2024. a jaanuarikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2232872

Marketing

Business network

OILGAZBUILD INVEST 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

OILGAZBUILD INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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