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OÜ US Marine Diesel Import Ltd

Legal form:

Private limited company

Registry code:

14675121

VAT no.:

EE102143810

Fiscal-year period:

01.01 - 31.12

Established:

04.03.2019 (7)

Capital:

2 500 EUR

Address:

Männi tn 10, Roiu alevik, Kastre vald, Tartu maakond, 62122

Status:

Registered

Contacts

Email:

tuija@baltoil.ee

Phone:

+372 5040610

Phone:

+372 7301700

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102143810	06.03.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	27.02.2026	Valid
2024	01.01.2024 - 31.12.2024	13.08.2025	Valid
2023	01.01.2023 - 31.12.2023	16.04.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	18.02.2022	Valid
2020	01.01.2020 - 31.12.2020	08.04.2021	Valid
2019	04.03.2019 - 31.12.2019	19.05.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.09.2025	23.09.2025	13 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

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	383 €	449 434 €4.8%	-
Kokku 2026:	383 €	449 434 €
2025 Q4	0 €	428 935 €37.2%	-
2025 Q3	0 €	683 516 €71.8%	-
2025 Q2	0 €	397 804 €34.9%	-
2025 Q1	0 €	610 832 €0.2%	-
Kokku 2025:	0 €	2 121 087 €8.1%
2024 Q4	0 €	609 474 €3.2%	-
2024 Q3	6 788 €	629 611 €3.6%	-
2024 Q2	0 €	652 999 €56.7%	-
2024 Q1	41 129 €	416 633 €18.1%	-
Kokku 2024:	47 917 €	2 308 717 €78.3%
2023 Q4	4 747 €	508 815 €113.7%	-
2023 Q3	0 €	238 129 €29.1%	-
2023 Q2	4 823 €	335 995 €58.8%	-
2023 Q1	2 859 €	211 581 €15.0%	-
Kokku 2023:	12 430 €	1 294 521 €65.5%
2022 Q4	4 095 €	249 006 €11.0%	-
2022 Q3	98 €	224 344 €12.6%	-
2022 Q2	0 €	199 171 €81.5%	-
2022 Q1	0 €	109 753 €24.7%	-
Kokku 2022:	4 193 €	782 274 €61.5%
2021 Q4	0 €	145 754 €76.2%	-
2021 Q3	0 €	82 734 €52.1%	-
2021 Q2	0 €	172 656 €107.3%	-
2021 Q1	0 €	83 281 €10.9%	-
Kokku 2021:	0 €	484 425 €16.5%
2020 Q4	0 €	93 445 €45.5%	-
2020 Q3	0 €	171 586 €6.7%	-
2020 Q2	0 €	160 885 €4.5%	-
2020 Q1	0 €	154 005 €16.3%	0
Kokku 2020:	0 €	579 921 €54.4%
2019 Q4	0 €	184 029 €56.5%	0
2019 Q3	0 €	117 557 €58.6%	0
2019 Q2	0 €	74 104 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	375 690 €

Revenue by industry

	2023	2024	2025
Non-specialised wholesale trade	1 107 569 €	2 119 688 €	1 920 099 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aarne Pekka Juhani Mononen	35907XXXXXX	15.07.1959 (66)	Board member	04.03.2019	-
Tuija Helena Mononen	46407XXXXXX	02.07.1964 (61)	Board member	04.03.2019	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
aktsiaselts BALTOIL	-	23.10.1996 (29)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
aktsiaselts BALTOIL	-	-	Founder	04.03.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ina Marina Mononen	49312XXXXXX	13.12.1993 (32)	Indirect holding	29.07.2025	-
Robert Matias Mononen	38709XXXXXX	01.09.1987 (38)	Indirect holding	29.07.2025	-
Sam Mikael Mononen	39003XXXXXX	02.03.1990 (36)	Indirect holding	29.07.2025	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

449 434 €

Monthly average

149 811 €

Per employee

0 €

Equity ratio

5 992,45%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

128 €

Turnover ratio

0,09%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 331 519 €16.7%	1 141 194 €78.0%	641 018 €30.5%	491 203 €63.8%	299 919 €34.8%	222 418 €10.4%	201 466 €
Non-current assets	296 669 €310.3%	72 297 €22.1%	92 820 €1 258.4%	6 833 €23.1%	8 883 €	-	-
Total assets	1 628 188 €34.2%	1 213 491 €65.4%	733 838 €47.3%	498 036 €61.3%	308 802 €38.8%	222 418 €10.4%	201 466 €
Short-term liabilities	139 067 €12.1%	158 272 €78.6%	88 611 €4.8%	84 589 €925.8%	8 246 €280.2%	2 169 €97.2%	78 270 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	139 067 €12.1%	158 272 €78.6%	88 611 €4.8%	84 589 €925.8%	8 246 €280.2%	2 169 €97.2%	78 270 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 052 719 €63.8%	642 727 €56.4%	410 947 €37.9%	298 056 €36.9%	217 749 €80.4%	120 696 €	-
Net profit	433 902 €5.8%	409 992 €76.9%	231 780 €105.3%	112 891 €40.6%	80 307 €17.3%	97 053 €19.6%	120 696 €
Equity	1 489 121 €41.1%	1 055 219 €63.5%	645 227 €56.1%	413 447 €37.6%	300 556 €36.5%	220 249 €78.8%	123 196 €
Turnover	1 920 099 €9.4%	2 119 688 €91.4%	1 107 569 €49.8%	739 382 €70.9%	432 618 €11.7%	489 730 €32.7%	369 147 €
Profit margin	22.60%16.8%	19.34%7.6%	20.93%37.1%	15.27%17.7%	18.56%6.3%	19.82%39.4%	32.70%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	GWR IGY	EPN UYW	ZAO JFE	80 135	-
Liquidity
Current ratio	C.V	G.K	Y.M	36.4	102.5
Quick ratio	O.H	D.N	R.Y	21.9	72.5
Cash ratio	Z.B	M.N	R.D	20.7	37.9
Efficiency
Days sales outstanding (dso)	NS.O	ZL.K	BM.N	36.1	51.1
Asset turnover	F.C	U.W	S.Q	1.6	2.3
Structure
Debt ratio	I.J	S.L	F.D	0.0	0.0
Profitability
Operating margin	ND.N%	GS.L%	DP.H%	18.2%	19.3%
Net profit margin	LW.W%	TK.I%	KX.G%	18.6%	19.8%
Return on assets (roa)	BF.V%	BL.K%	NC.O%	30.2%	45.8%
Return on equity (roe)	NZ.Z%	FV.F%	WF.M%	26.7%	44.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50114086 / 3	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50114086 / 2	03.12.2021	Entry - Amendment entry		Entered into force (03.12.2021)
Ä 50114086	04.03.2019	Entry - Initial entry		Entered into force (04.03.2019)
Ä 50114086 / M1	28.02.2019	Order to remedy deficiencies - Initial entry	30.03.2019	Deficiencies remedied (04.03.2019)

1 - 4 / 4 rows

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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
09.10.2024	Kaitseliit	28.11 € Received	OTHER OPERATING EXPENSES Other defence
09.10.2024	Kaitseliit	127.79 € Received	OPERATING EXPENSES Other defence

OÜ US Marine Diesel Import Ltd

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found