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Jah

VAT liability

6

Annual reports

Unsubmitted declarations

??
???

Credit rating

29

Tax data

Tax debts

0

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

71

Public transactions

2

.ee domains

Enforcement proceedings

Payment orders

OilTrade OÜ

Legal form:
Private limited company
Registry code:
14629612
VAT no.:
EE102123924
Fiscal-year period:
01.01 - 31.12
Established:
20.12.2018 (7)
Capital:
2 500 EUR
Address:
-
Status:
Deleted - 11.01.2026 (0)
VAT liability
Start End
EE10212392421.12.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.10.202514.10.20254 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

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

2

.ee domains

0

Licenses

12

Regulations

71

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q41 795 €0 €
20 347 €98.4%
-
2025 Q3144 532 €1 136 €
1 286 173 €42.0%
-
2025 Q2230 615 €21 730 €
2 218 346 €19.9%
1
2025 Q169 807 €25 797 €
1 849 839 €6.6%
6
Kokku 2025:446 749 €48 663 €
5 374 705 €27.2%
2024 Q4166 445 €33 966 €
1 980 505 €1.2%
7
2024 Q3195 315 €38 952 €
2 003 669 €4.0%
8
Revenue by industry
2022 2023 2024
Wholesale of motor fuel 4 652 070 € 5 765 012 € 4 243 996 €
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

6 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

16 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

1 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

9 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

2025 Q4
Turnover
Amount
20 347 €
Monthly average
6 782 €
Per employee
0 €
Equity ratio
271,29%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
598 €
Turnover ratio
8,82%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets972 003 €29.5%1 379 663 €14.5%1 204 958 €36.3%883 825 €21.2%729 385 €53.3%
Non-current assets26 754 €0.4%26 854 €103.3%13 209 €13.2%11 666 €-
Total assets998 757 €29.0%1 406 517 €15.5%1 218 167 €36.0%895 491 €22.8%729 385 €53.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA IP UHO FM QOI EQI CIF 82 857 -
Liquidity
Current ratio N.L A.D X.F 1.1 1.0
Quick ratio C.B R.N I.M 0.5 0.5
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
K 50109437 / 1204.12.2025Entry - Commercial-pledge cancellation entryEntered into force (04.12.2025)
Ä 50109437 / 1110.10.2025Entry - Amendment entryEntered into force (10.10.2025)
Ä 50109437 / 1019.03.2025Entry - Amendment entryEntered into force (19.03.2025)
Ä 50109437 / 930.06.2023Entry - Amendment entryEntered into force (30.06.2023)
Ä 50109437 / 809.06.2023Entry - Amendment entryEntered into force (09.06.2023)

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
2-23-8186/10Civil caseCourt ruling (Compromise ruling)Law of obligationsJanek VäliECLI:EE:HMK:2023:2.23.8186.1358509.08.2023
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
12.03.2025Aktsiaselts Tallinna Linnatransport1 293.20 €
Received
OPERATING EXPENSES
Organisation of public transport
26.02.2025Aktsiaselts Tallinna Linnatransport1 060.00 €
Received
CURRENT ASSETS
Organisation of public transport
26.02.2025Aktsiaselts Tallinna Linnatransport1 293.20 €
Received
OPERATING EXPENSES
Organisation of public transport
30.01.2025Aktsiaselts Tallinna Linnatransport5 402.16 €
Received
OPERATING EXPENSES
Organisation of public transport
28.01.2025Aktsiaselts Tallinna Linnatransport2 625.44 €
Received
OPERATING EXPENSES
Organisation of public transport
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
petronas.eeForced deletion04.04.201905.04.2029-
oiltrade.eeActive28.12.201829.12.2028-
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