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OILTRADE OÜ

Summary report

Date of report 03.06.2024

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
Arvekeskus

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keywords

  • 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 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

Deciders
?

Former deciders

Mait Pärg

Relations: 10
Turnover 2024: 3 684 937 €
Employees: 9
Mait Pärg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4260

Date of birth: ......

Active relations 10

Wholesale of automotive fuelFinancial consultingRental and operating of own or leased real estateBuying and selling of own real estateBusiness and other management consultancy activities
*Every member of the management board may represent the private limited company in concluding all transactions.

OILTRADE OÜ

Former deciders
?

Stig Rogenbaum

Relations: 3
Turnover 2024: 73 953 €
Employees: 1
Stig Rogenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1050

Date of birth: ......

Active relations 3

Freight transport by roadAssociations and foundations for the purpose of regional/local life development and supportBusiness and other management consultancy activities

Erki Vään

Relations: 9
Turnover 2024: 35 449 566 €
Employees: 22
Erki Vään
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 16740

Date of birth: ......

Active relations 9

Forwarding agencies servicesRental and leasing of trucksBookkeeping, tax consultingRental and operating of own or leased real estateActivities of sports clubsFreight transport by roadManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)

Sander Kopli

Relations: 13
Turnover 2024: 210 122 231 €
Employees: 53
Sander Kopli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54070

Date of birth: ......

Active relations 13

Wholesale of automotive fuelAgents involved in the sale of fuels, ores, metals and industrial chemicalsActivities of holding companiesHotelsRental and operating of own or leased real estateMarine fishingAssociations and foundations for the purpose of regional/local life development and support

Stig Rogenbaum

Relations: 3
Turnover 2024: 73 953 €
Employees: 1
Stig Rogenbaum
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1050

Date of birth: ......

Active relations 3

Freight transport by roadAssociations and foundations for the purpose of regional/local life development and supportBusiness and other management consultancy activities

OILTRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OILTRADE OÜ

Goodwill

OILTRADE OÜ

Paid taxes and estimated average salaries

OILTRADE OÜ

The number of days buyers have not paid
?

OILTRADE OÜ

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 ............ ..............................

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

Real estate as of 03.06.2024

Real estate MISSING

OILTRADE OÜ

Annual reports
Year Period Submitted Report PDF
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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OILTRADE OÜ

Reports and assets-liabilities overview 03.06.2024
?
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: ...... €

OILTRADE 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
...... ......

OILTRADE OÜ

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 ...... €...... €...... €...... €......

OILTRADE OÜ

Court orders in the register as of 03.06.2024
?

Court order MISSING

OILTRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.06.2024
?

Consumer disputes MISSING

OILTRADE OÜ

Court hearings as of 03.06.2024
?

Court hearings MISSING

OILTRADE OÜ

Rulings as of 03.06.2024
?
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 03.06.2024
?

Announcements MISSING

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
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Beneficiaries network

OILTRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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