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General information

1

Contacts

1

Industries

Jah

VAT liability

13

Annual reports

Unsubmitted declarations

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???

Credit rating

46

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OSC Hulgikaubandus OÜ

Legal form:
Private limited company
Registry code:
12554985
VAT no.:
EE101674199
Fiscal-year period:
01.01 - 31.12
Established:
17.10.2013 (12)
Former business names:
OSC Oil Trade OÜ
Capital:
32 000 EUR
Address:
Pae tn 23a-184, Lasnamäe linnaosa, Tallinn, Harju maakond, 11414
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10167419928.10.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202329.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

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???
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

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

2

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q22 205 €0 €
55 001 €45.3%
-
2026 Q110 279 €0 €
100 470 €143.1%
-
Kokku 2026:12 484 €0 €
155 471 €276.2%
2025 Q47 586 €0 €
41 326 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 22.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Diana Žintšina49704XXXXXX27.04.1997 (29)Board member15.10.2025-
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
SG Investments OÜ-06.11.2017 (8)Shareholder32 000,00 EUR100Sole ownership02.09.2023-
3 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
OSC OÜ--Founder17.10.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Diana Žintšina49704XXXXXX27.04.1997 (29)Member of higher governing body (board or supervisory board)19.05.2026-
3 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

2026 Q2
Turnover
Amount
55 001 €
Monthly average
18 334 €
Per employee
0 €
Equity ratio
57,29%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
735 €
Turnover ratio
4,01%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022 2021
Current assets157 970 €8.3%172 334 €172 334 €0.5%173 148 €0.6%172 139 €0.6%
Non-current assets-----
Total assets157 970 €8.3%172 334 €172 334 €0.5%173 148 €0.6%172 139 €0.6%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio H.C B.U V.R 1.1 1.1
Quick ratio Z.S U.F T.K 1.1 1.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK053604Commerce > Retail tradeValid29.07.2014-
LicenseVKM000853Liquid fuel > Fuel salesSuspended20.12.2013-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10188741 / 1429.05.2026Entry - Amendment entryEntered into force (29.05.2026)
Ä 10188741 / 1320.05.2026Entry - Amendment entryEntered into force (20.05.2026)
Ä 10188741 / 1219.11.2025Entry - Amendment entryEntered into force (19.11.2025)
Ä 10188741 / 1115.10.2025Entry - Amendment entryEntered into force (15.10.2025)
Ä 10188741 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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
3-17-108/27Administrative caseCourt rulingTax lawKarin KalmisteECLI:EE:TLHK:2017:3.17.108.96317.01.2017
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
oscoil.eeActive03.02.202404.02.2027-
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