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General information

2

Contacts

1

Industries

Ei

VAT liability

27

Annual reports

Unsubmitted declarations

??
???

Credit rating

44

Tax data

Tax debts

9

Related persons

2

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

5

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

aktsiaselts NT Bunkering

Legal form:
Public limited company
Registry code:
10162353
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.12.1996 (29)
Capital:
425 640,60 EUR
Address:
Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621
Status:
Registered
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Other specialised wholesale
  • Wholesale of solid, liquid and gaseous fuels and related products
  • 46712 - Wholesale of motor fuel
VAT liability
Start End
EE10016012501.10.199401.01.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202503.03.2026Valid
202401.01.2024 - 31.12.202427.06.2025Valid
202301.01.2023 - 31.12.202321.03.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202614.05.202665 days overdue
Income- and social-tax return10.12.202528.01.202649 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

27

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q43 702 €4 003 €
0 €
-
2025 Q38 944 €9 670 €
0 €
1
2025 Q28 944 €9 670 €
0 €
1
2025 Q114 045 €15 115 €
0 €100.0%
1
Kokku 2025:35 635 €38 458 €
0 €100.0%
2024 Q416 809 €17 740 €
4 177 €78.0%
1
2024 Q328 941 €30 924 €
19 013 €89.8%
2
Revenue by industry
2021 2022 2023
Wholesale of motor fuel 422 337 920 € 600 525 376 € 9 691 195 €
Sea freight forwarding and ship agency activities 43 202 404 € 13 031 361 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Mürisep36610XXXXXX06.10.1966 (59)Board member03.06.2008-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Osaühing Baltic Sea Bunkering-16.08.2001 (24)Shareholder425 640,60 EUR100Sole ownership16.08.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
ALEKSEI TŠULETS36001XXXXXX17.01.1960 (66)Chairman of the supervisory board03.02.2021-
Jevgenija Tihhonova45611XXXXXX30.11.1956 (69)Supervisory-board member03.02.2021-
Rein Küttim33908XXXXXX03.08.1939 (86)Supervisory-board member03.02.2021-
Erik Oja38705XXXXXX21.05.1987 (39)Audit firm07.04.2017-
Ivar Kiigemägi37409XXXXXX13.09.1974 (51)Audit firm07.04.2017-
16 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergey Pasters-04.09.1960 (65)Indirect holding03.11.2022-
ALEKSEI TŠULETS36001XXXXXX17.01.1960 (66)Indirect holding24.08.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Navirail OÜ30.08.2007Shareholder1 022 700,00 EUR100Sole ownership13.12.2023-
OÜ Welton Enterprises11.03.2008Shareholder2 500,00 EUR100Sole ownership02.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
2025 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,13%
Monthly average
1 334 €
Per employee
2 669 €
State taxes
Monthly average
1 234 €
Turnover ratio
0,00%
Estimated salary
Gross salary
4 735 €
Net salary
3 667 €

Aggregate data
2025 2024 2023 2022 2021
Current assets242 253 €226.8%74 133 €98.5%4 946 084 €72.3%17 869 670 €83.1%105 897 456 €25.2%
Non-current assets2 €2 €100.0%5 500 €59.0%13 416 €99.9%21 902 684 €23.6%
Total assets242 255 €226.8%74 135 €98.5%4 951 584 €72.3%17 883 086 €86.0%127 800 136 €12.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -Z NXO WWC -D KTC WIN -S ZSG OLD -4 459 568 -9 737 413
Liquidity
Current ratio A.W R.R R.H 1.0 1.1
Quick ratio E.L X.X C.Q 0.5 0.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10008267 / 2413.02.2026Entry - Entry on continuation of activityEntered into force (13.02.2026)
Ä 10008267 / 2304.12.2025Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (04.12.2025)
Ä 10008267 / M730.05.2024Order to remedy deficiencies for correcting extra-entry data13.06.2024Entered into force (30.05.2024)
Ä 10008267 / M622.05.2024Order to remedy deficiencies for correcting extra-entry data05.06.2024Entered into force (30.05.2024)
Ä 10008267 / 2221.03.2024Entry - Amendment entryEntered into force (21.03.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-15467/74Civil caseCourt ruling (Compromise ruling)OtherHannes OlevECLI:EE:HMK:2025:2.21.15467.478908.04.2025
2-22-18145/38Civil caseCourt ruling (Compromise ruling)OtherHannes OlevECLI:EE:HMK:2025:2.22.18145.479108.04.2025
2-24-9738/18Civil caseCourt ruling (Compromise ruling)OtherHannes OlevECLI:EE:HMK:2025:2.24.9738.479008.04.2025
2-23-17195/12Civil caseCourt rulingEnforcementLiis Arrak, Gea Lepik, Kaija PiirmetsECLI:EE:TLRK:2024:2.23.17195.2239411.12.2024
Official announcements
Official announcements
Subject
Date
Notice of rejection or non-review of a bankruptcy petition13.02.2026
Notice of the first general meeting of creditors19.12.2025
Notice of the first general meeting of creditors01.12.2025
Notice of declaration of bankruptcy01.12.2025
Notice of conclusion of a public limited company merger agreement13.12.2018
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
ntbunkering.eeActive26.04.201127.04.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders