CIRCLE K TREASURY OPERATIONS EUROPE AS

(14042031)

General info

Company name: CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS
Name in transliteration: CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS
Registration code: 14042031
VAT number: EE101889706
Statistical code:
Legal status: registered
Address: VESKIPOSTI TN 2/1, KESKLINNA LINNAOSA, TALLINN, HARJU MAAKOND, 10138, EESTI
Capital: 27 000 000.00 EUR
Activities: NACE Rev.2: 64.99 - Other financial service activities, except insurance and pension funding n.e.c.
Legal form: Joint-stock company
Date of registration: 02.05.2016

Contacts

  • +372 675****
  • ibank@circleke*********
  • http://corpo.couche************

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 MATHIEU B. 12.07.1984 ****** **********
Member of the management board DAVID P. 25.06.1977 ************* **********
Member of the management board MARI J. 47702****** ******* **********
Member of the supervisory board JERRY C. 04.01.1984 ****** **********
Member of the supervisory board JOACHIM R. 13027****** ****** **********
Stock book keeper NASDAQ C. 40003242879 ****** **********
Auditor AKTSIASELTS P. 10142876 ******* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
OMANIKUKONTO: C. *********** ****** ***************** ****** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
JERRY C. ********** ****** **********
MATHIEU B. ********** ****** **********
TROND J. ********** ****** **********

Summary

  • CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS has been registered on 02.05.2016.
  • The number of active managers in CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS is 7.
  • The number of active shareholders in CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS is 1.
  • The company has been operating in the market for 7 years and 10 months.
  • The status of the company is registered.
  • The company's activity is NACE Rev.2 - Other financial service activities, except insurance and pension funding n.e.c..
  • Share capital is 27 000 000.00 EUR.
  • The company had 9 employees in 30.04.2023 year.
  • The annual turnover of CIRCLE K TREASURY OPERATIONS EUROPE AKTSIASELTS in 30.04.2023 was 52 632 000.00 EUR.

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