OILTRADE OÜ - 14629612 | ScoreStorybook | Print Summary Report
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OILTRADE OÜ

Summary report

Date of report 01.02.2025

OILTRADE OÜ
14629612 - Registered
Founded in 20.12.2018
Fixed capital 2,500 €

VAT  
EE102123924 (start 21.12.2018)
start end
21.12.2018 -
E-invoicing recipient
Finbite

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  • mootorikütuse hulgimüük

OILTRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

OILTRADE OÜ

Number of employees and estimated average salaries
?

OILTRADE OÜ

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

Deciders and beneficiaries

OILTRADE OÜ

Decision-makers
?

Former decision-makers

Mait Pärg

Relations: 8
Turnover 2024: 6 747 527 €
Employees: 8
Mait Pärg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5440

Date of birth: ......

Active relations 8

Wholesale of motor fuelFinancial adviceActivities of management companiesPurchase and sale of own propertyBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

OILTRADE OÜ

Former decision-makers
?

Stig Rogenbaum

Relations: 4
Turnover 2024: 78 859 €
Employees: 1
Stig Rogenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 4

Freight on the roadCommunity promoting regional lifeActivities of management companiesMediation of wood and building materials

Erki Vään

Relations: 8
Turnover 2024: 32 836 623 €
Employees: 22
Erki Vään
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14180

Date of birth: ......

Active relations 8

Cargo forwardingTruck rentalBusiness adviceMediation of a variety of goodsFreight on the roadActivities of sports clubsInvesting in financial instruments

Sander Kopli

Relations: 14
Turnover 2024: 162 946 903 €
Employees: 44
Sander Kopli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 55180

Date of birth: ......

Active relations 14

Wholesale of motor fuelMediation of fuels, ores, metalsReal Estate Management ActivitiesActivities of management companiesHotelsBrewingCommunity promoting regional life

Stig Rogenbaum

Relations: 4
Turnover 2024: 78 859 €
Employees: 1
Stig Rogenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 4

Freight on the roadCommunity promoting regional lifeActivities of management companiesMediation of wood and building materials

OILTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
0.01
..................
49%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.02
..................

OILTRADE OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OILTRADE OÜ

Goodwill

OILTRADE OÜ

Taxes paid and estimated average salaries

OILTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

OILTRADE OÜ

Sales revenue by business area

OILTRADE OÜ

Sales revenue by country

OILTRADE OÜ

Financial indicators and prognosis

OILTRADE 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

OILTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 02.10.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 28.04.2020 ......

Liabilities and debts

OILTRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OILTRADE OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

OILTRADE OÜ

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

Total debt claims: ...... €

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

OILTRADE OÜ

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

OILTRADE OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

OILTRADE OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

OILTRADE OÜ

Court orders in the register as of 01.02.2025
?

Court order MISSING

OILTRADE OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

OILTRADE OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

OILTRADE OÜ

Rulings as of 01.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-8186/10

Harju Maakohus Tallinna kohtumaja

09.08.2023
Related companies:
Number of the case: 2-23-8186/10
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Janek Väli
Commencement of the Court case: 06.06.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.08.2023
Entry into force: 15.08.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.8186.13585

OILTRADE OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notification of a concentration decision

11.12.2024
Koondumise otsuse teade
Avaldamise algus: 11.12.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 2 tegi 09.12.2024 otsuse nr 5-5/2024-060, millega alustati Osaühing Flexoil (registrikood: 10498449) ja OilTrade OÜ (registrikood: 14629612) koondumise täiendav menetlus.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2396348
Logo

Notification of a concentration

13.11.2024
Koondumise teade
Avaldamise algus: 13.11.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 12.11.2024 koondumise teate, mille kohaselt  Osaühing Flexoil (registrikood: 10498449)  kavatseb omandada valitseva mõju OilTrade OÜ (registrikood: 14629612) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2384424

Marketing

Business network

OILTRADE 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

OILTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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