TERMINAL OIL OÜ - 14732132 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TERMINAL OIL OÜ

Summary report

Date of report 03.01.2025

TERMINAL OIL OÜ
14732132 - Deleted (20.06.2023)
Founded in 28.05.2019
Fixed capital 2,500 €

Former names

  • Terminal Oil OÜ
VAT  
EE102162189 (start 30.05.2019)
start end
30.05.2019 -

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  • muude materiaalsete varade rentimine

TERMINAL OIL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TERMINAL OIL OÜ

Number of employees and estimated average salaries
?

TERMINAL OIL OÜ

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

Deciders and beneficiaries

TERMINAL OIL OÜ

Former decision-makers
?

Rauno Raudsepp

Relations: 8
Turnover 2024: 207 930 955 €
Employees: 334
Rauno Raudsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 72980

Date of birth: ......

Active relations 8

Retail sale of motor fuel (including gas stations)Real Estate RentalStorage of gasesInformation activitiesOther business assistance servicesTruck rentalWater construction

Malle Raudsepp

Relations: 2
Turnover 2024: 1 235 311 €
Employees:
Malle Raudsepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3150

Date of birth: ......

Active relations 2

Real Estate RentalTruck rental

Raido Raudsepp

Relations: 8
Turnover 2024: 210 471 077 €
Employees: 335
Raido Raudsepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 73100

Date of birth: ......

Active relations 8

Retail sale of motor fuel (including gas stations)Real Estate RentalStorage of gasesSale of electricityOther business assistance servicesInformation activitiesTruck rental

TERMINAL OIL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
4y
Beneficial country:
et
 
Rauno Raudsepp ... - ...
Malle Raudsepp ... - ...
Raido Raudsepp ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

TERMINAL OIL OÜ

Owners
?

Former owners

Former owners

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

TERMINAL OIL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.29
..................
!
..................

Finances and assets

TERMINAL OIL OÜ

Taxes paid and estimated average salaries

TERMINAL OIL OÜ

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

TERMINAL OIL OÜ

Sales revenue by business area

TERMINAL OIL OÜ

Financial indicators and prognosis

TERMINAL OIL 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

TERMINAL OIL OÜ

Real estate as of 20.06.2023

Active and unactive real estate

igon Ü......

TERMINAL OIL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......

Liabilities and debts

TERMINAL OIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TERMINAL OIL OÜ

Reports and assets-liabilities overview 20.06.2023
?
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: ...... €

TERMINAL OIL OÜ

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

Total debt claims: ...... €

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

TERMINAL OIL OÜ

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

TERMINAL OIL OÜ

Bailiff's enforcement proceedings as of 20.06.2023
?

Bailiff's enforcement proceedings MISSING

TERMINAL OIL OÜ

Regulations of the Payment Order Department as of 20.06.2023
?

Regulations of the Payment Order Department MISSING

TERMINAL OIL OÜ

Court orders in the register as of 20.06.2023
?
Logo

Korraldav määrus

28.03.2023

Regulation number: Ä 50120551 / M2

Regulation status has entered into force: 28.03.2023

Date of enforcement of order or additional period: 28.03.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.03.2023

Regulation number: Ä 50120551 / M1

Regulation status has entered into force: 01.03.2023

Regulation status: Allkirjastatud

TERMINAL OIL OÜ

Decisions of the Consumer Disputes Committee as of 20.06.2023
?

Consumer disputes MISSING

TERMINAL OIL OÜ

Court hearings as of 20.06.2023
?

Court hearings MISSING

TERMINAL OIL OÜ

Rulings as of 20.06.2023
?

Court settlemets MISSING

TERMINAL OIL OÜ

Notices and announcements as of 20.06.2023
?
Logo

Notification of a concentration decision

07.01.2021
Koondumise otsuse teade
Avaldamise algus: 07.01.2021
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 06.01.2021 otsuse nr 5-5/2021-001, mille tulemusena võib Terminal Oil OÜ (registrikood: 14732132) omandada valitseva mõju AS Kroodi Terminal (registrikood: 10743363); MK Kamion OÜ (registrikood: 11918103) üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1701170
Logo

Notification of a concentration

17.12.2020
Koondumise teade
Avaldamise algus: 17.12.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 16.12.2020 koondumise teate, mille kohaselt  Terminal Oil OÜ (registrikood: 14732132)  kavatseb omandada valitseva mõju AS Kroodi Terminal (registrikood: 10743363); MK Kamion OÜ (registrikood: 11918103) 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
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1694347

Marketing

Business network

TERMINAL OIL 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

TERMINAL OIL OÜ

 Networks - Beneficiaries
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Monitoring events

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