Advanced search

General information

0

Contacts

0

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

35

Tax data

Tax debts

0

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

0

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

6

Official announcements

167

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Naftelf Eesti Aktsiaselts

Legal form:
Public limited company
Registry code:
10508946
VAT no.:
-
Fiscal-year period:
01.01 - 01.01
Established:
30.11.1998 (27)
Former business names:
Aktsiaselts Fine Oil
Address:
-
Status:
Deleted - 02.10.2023 (2)
VAT liability
Start End
EE10055961301.12.199802.10.2023
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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

0

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

0

Regulations

167

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q3117 303 €82 757 €
4 305 136 €10.2%
-
2023 Q2120 609 €48 392 €
4 796 569 €1.2%
9
2023 Q1105 262 €72 977 €
4 741 643 €42.8%
9
Kokku 2023:343 174 €204 126 €
13 843 348 €
2022 Q493 195 €44 086 €
8 287 566 €20.8%
9
2022 Q3113 860 €45 285 €
10 468 119 €39.7%
8
2022 Q2101 678 €40 171 €
7 494 253 €64.1%
7
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

No results found

5 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

No results found

13 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

No results found

4 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

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q3
Turnover
Amount
4 305 136 €
Monthly average
1 435 045 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
1,92%
Tax ratio
70,55%
Monthly average
27 586 €
Per employee
6 130 €
State taxes
Monthly average
39 101 €
Turnover ratio
2,72%
Estimated salary
Gross salary
10 562 €
Net salary
8 002 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
No regulations found

Company has no issued regulations


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

Official announcements
Official announcements
Subject
Date
Notice of company merger02.10.2023
Notice of conclusion of a public limited company merger agreement15.08.2023
Notice of granting or refusal of an environmental permit26.11.2021
Notice of disclosure of the draft environmental permit11.11.2021
Notice of initiation of proceedings for an environmental permit04.10.2021
Public transactions
Public transactions
Date
Party
Amount
Classification
23.10.2023Maa- ja Ruumiamet902.83 €
Received
OPERATING EXPENSES
General economic and trade policy
20.10.2023Politsei- ja Piirivalveamet9 460.48 €
Received
OPERATING EXPENSES
General hospital services
20.10.2023Politsei- ja Piirivalveamet5 596.17 €
Received
OPERATING EXPENSES
Pollution reduction
20.10.2023Politsei- ja Piirivalveamet1 508.52 €
Received
OPERATING EXPENSES
Pollution reduction
20.10.2023Politsei- ja Piirivalveamet38 342.34 €
Received
OPERATING EXPENSES
Police
.ee domains
No domains found

Company has no valid .ee domains

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