EUROCHEM TERMINAL SILLAMÄE OÜ

(11014598)

General info

Company name: EUROCHEM TERMINAL SILLAMÄE OSAÜHING
Name in transliteration: EUROCHEM TERMINAL SILLAMAE OSAUHING
Previous names:

EuroChem Terminal Sillamäe Aktsiaselts

TankChem Aktsiaselts

Registration code: 11014598
VAT number: EE100881462
Statistical code:
Legal status: registered
Address: KESK TN 2A, SILLAMAE LINN, IDA-VIRU MAAKOND, 40231
Capital: 16 186 900.00 EUR
Activities: NACE Rev.2: 52.24 - Cargo handling
Legal form: Limited liability company
Date of registration: 10.02.2004

Contacts

  • +372 515****
  • +372 569*****
  • info@euroc******
  • www.euroc******

Credit Opinion

Low risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Normal risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Average risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
High risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%

Turnover

net profit

Employees

Managers

Role Name Code / Date of birth Residence / location Start date Revision date
Chairman of the supervisory board IGOR N. 30.01.1966 ****** **********
Member of the management board IGOR F. 36410****** ******* **********
Member of the supervisory board SERGEY T. 12.12.1988 ******* **********
Member of the supervisory board MAXIM M. 26.09.1981 ****** **********
Auditor AKTSIASELTS P. 10142876 ******* **********
Auditor OSAUHING C. 10570112 ******* **********
Auditor MARINA G. 46208****** ******* **********
Auditor JELENA P. 44903****** ******* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
HARVESTER S. ******** ****** ***************** ****** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
IRINA L. ********** ****** **********
ANDREI F. ********** ****** **********
IRINA L. ********** ****** **********
RONALD K. ********** ******************** **********
YIORGOS L. ********** ****** **********

Summary

  • EUROCHEM TERMINAL SILLAMÄE OSAÜHING has been registered on 10.02.2004.
  • The number of active managers in EUROCHEM TERMINAL SILLAMÄE OSAÜHING is 8.
  • The number of active shareholders in EUROCHEM TERMINAL SILLAMÄE OSAÜHING is 1.
  • The company has been operating in the market for 20 years and 1 months.
  • The status of the company is registered.
  • The company's activity is NACE Rev.2 - Cargo handling.
  • Share capital is 16 186 900.00 EUR.
  • The company had 86 employees in 31.12.2020 year.
  • The annual turnover of EUROCHEM TERMINAL SILLAMÄE OSAÜHING in 31.12.2020 was 41 035 812.00 EUR.

Similar companies

Company name
Registry code
VAT number
Statistical code
Activity field
Status
Registry code: 10189553
VAT number: EE100451627
Statistical code:
Activity field: Cargo handling
Status:
registered
Registry code: 10237594
VAT number: EE100448481
Statistical code:
Activity field: Cargo handling
Status:
registered
Registry code: 14253182
VAT number: EE101969749
Statistical code:
Activity field: Cargo handling
Status:
registered
Registry code: 10477996
VAT number: EE100442047
Statistical code:
Activity field: Cargo handling
Status:
registered
Registry code: 11130332
VAT number: EE100987625
Statistical code:
Activity field: Cargo handling
Status:
registered

Order report forEUROCHEM TERMINAL SILLAMÄE OSAÜHING

Report icon
Copied Amount of employees