Eesti Petroleum OÜ
- Registry code
- 12028133
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
- Registered
- 10.12.2010 · 15 yrs
- Activity
- Rental and leasing of cars and light motor vehicles 7711
- Lisategevusalad
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Capital
- 639 115 €
- i•••@e•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Villu Tragon23 companies3 with tax debt1 pankrotis | Personal ID ↗ | 16.10.2020 |
| Muud isikud 1 | ||
| Nasdaq CSD SE5342 companies432 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 18.11.2020 |
| Shareholders 1 | ||
| Omanikukonto: Jekaterina Govorova | 100,0% 639 115 € | 24.09.2026 |
| Beneficial owners 2 | ||
| Sergey Usachevotsene osalus | 14.06.2019 | |
| Valentina Usatšovaotsene osalus | 14.06.2019 | |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | — | 0 € | 75 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 31.01.2022). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Rental and leasing of cars and light motor vehicles main activity | 7711 | 8 000 € | 56% |
| Kütuste, maakide, metallide ja tööstuskemikaalide hulgimüügi vahendusteenus | 46121 | 6 300 € | 44% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and leasing of cars and light motor vehicles
5
| # | Company | Revenue |
|---|---|---|
| 1 | For-Est Lowering OÜ | 66 133 € |
| 2 | Senton Trade OÜ | 65 851 € |
| 3 | SMR Holding OÜ | 8 000 € |
| 4 | MLINW OÜ | 6 766 € |
| 5 | Lilletuutu OÜ | 467 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| eestipetroleum.com |
History and notices
29
| Date | Liik | Sisu |
|---|---|---|
| 22.04.2026 | Aruandetrahvimäärus | |
| 01.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.02.2025 | Aruandetrahvimäärus | |
| 03.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.07.2024 | Korraldav määrus | |
| 15.05.2024 | Korduv aruandetrahvimäärus | |
| 20.02.2024 | Korduv aruandetrahvimäärus | |
| 16.11.2023 | Aruandetrahvimäärus | |
| 29.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.11.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 22.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 29.09.2021 | Aruandetrahvimäärus | |
| 04.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.12.2020 | Kanne | Muutmiskanne |
| 18.11.2020 | Kanne | Muutmiskanne |
| 16.10.2020 | Kanne | Muutmiskanne |
| 17.06.2019 | Kanne | Muutmiskanne |
| 14.06.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.03.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 01.12.2017 | Kanne | Muutmiskanne |
| 05.04.2016 | Kanne | Muutmiskanne |
| 29.03.2016 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 19.02.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 22.01.2016 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 29.12.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.02.2015 | Kanne | Muutmiskanne |
| 27.05.2014 | Kanne | Muutmiskanne |
| 10.12.2010 | Kanne | Esmakanne |