SAURIX PETROLEUM AS - 10026681 | ScoreStorybook | Print Summary Report
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SAURIX PETROLEUM AS

Summary report

Date of report 18.12.2024

SAURIX PETROLEUM AS
10026681 - Registered
Founded in 09.05.1996
Fixed capital 25,000 €

VAT  
EE100243411 (start 01.10.1995)
start end
01.10.1995 -

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keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • vedelkütus
  • kütuse eksport
  • kütuse müük
  • muu vedel- ja gaaskütuse hulgimüük

SAURIX PETROLEUM AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

SAURIX PETROLEUM AS

Number of employees and estimated average salaries
?

SAURIX PETROLEUM AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SAURIX PETROLEUM AS

Decision-makers
?

Former decision-makers

Andrei Kozlov

Relations: 1
Turnover 2024: 5 921 608 €
Employees: 18
Andrei Kozlov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4660

Date of birth: ......

Active relations 1

Wholesale of other liquid and gaseous fuel
*

SAURIX PETROLEUM AS

Former decision-makers
?

Aleksei Morozov

Relations: 2
Turnover 2024: 86 985 €
Employees: 1
Aleksei Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 2

Other leisure activitiesOther production

Aleksei Morozov

Relations: 2
Turnover 2024: 86 985 €
Employees: 1
Aleksei Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 2

Other leisure activitiesOther production

Aleksei Tšulets

Relations:
Turnover:
Employees:
Aleksei Tšulets
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SAURIX PETROLEUM AS

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
United Arab Emirates
 
Andrei Kozlov ... - ...
Aleksei Tšulets ... - ...
Aleksei Morozov ... - ...
Aleksei Morozov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

SAURIX PETROLEUM AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.11
..................
0.11
..................
!
..................
0.11
..................
!
..................
0.11
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.13
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.13
..................
!
..................
0.01
..................
!
..................

SAURIX PETROLEUM AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.15
............
0.01
............
!
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.15
..................
!
..................
0.01
..................
0.01
..................
0.13
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SAURIX PETROLEUM AS

Goodwill

SAURIX PETROLEUM AS

Taxes paid and estimated average salaries

SAURIX PETROLEUM AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SAURIX PETROLEUM AS

Sales revenue by business area

SAURIX PETROLEUM AS

Sales revenue by country

SAURIX PETROLEUM AS

Financial indicators and prognosis

SAURIX PETROLEUM AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SAURIX PETROLEUM AS

Real estate as of 18.12.2024

Active and unactive real estate

igon R......
igon T......
igon R......
igon N......
igon T......

SAURIX PETROLEUM AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.03.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 12.07.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 08.07.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 15.07.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 30.05.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 20.09.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......
2008 01.01.2008–31.12.2008 11.06.2009 ......
2007 01.01.2007–31.12.2007 02.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 22.04.2005 ......
2003 01.01.2003–31.12.2003 06.04.2004 ......
2002 01.01.2002–31.12.2002 02.04.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

SAURIX PETROLEUM AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SAURIX PETROLEUM AS

Reports and assets-liabilities overview 18.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SAURIX PETROLEUM AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SAURIX PETROLEUM AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SAURIX PETROLEUM AS

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

SAURIX PETROLEUM AS

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

SAURIX PETROLEUM AS

Court orders in the register as of 18.12.2024
?
Logo

Puuduste kõrvaldamise määrus

17.03.2022

Regulation number: Ä 10001649 / M9

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 17.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

05.11.2021

Regulation number: Ä 10001649 / 25

Regulation status has entered into force: 22.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

27.10.2021

Regulation number: Ä 10001649 / M8

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 27.10.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

06.10.2021

Regulation number: Ä 10001649 / 24

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 22.10.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.09.2021

Regulation number: Ä 10001649 / M7

Regulation status has entered into force: 28.09.2021

Date of enforcement of order or additional period: 22.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse tühistamise määrus

21.09.2021

Regulation number: Ä 10001649 / M6

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 21.09.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

17.09.2021

Regulation number: Ä 10001649 / 22

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 21.09.2021

Regulation status: Tühistatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

10.07.2020

Regulation number: Ä 10001649 / M5

Regulation status has entered into force: 28.09.2021

Date of enforcement of order or additional period: 10.07.2020

Regulation status: Puudused kõrvaldatud

SAURIX PETROLEUM AS

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

SAURIX PETROLEUM AS

Court hearings as of 18.12.2024
?

Court hearings MISSING

SAURIX PETROLEUM AS

Rulings as of 18.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-07-45209/130

Tallinna Ringkonnakohus

05.07.2013
Related companies: RAGN-SELLS AS, TALLINNA JÄÄTMETE SORTEERIMISE TEHAS OÜ
Number of the case: 2-07-45209/130
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Margo Klaar, Gaida Kivinurm
Commencement of the Court case: 26.10.2007
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.06.2013
Court case category:
Keyword: -
Court decision date: 05.07.2013
Entry into force: 05.07.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.07.45209.18886
Logo

Kohtumäärus tsiviilasjas nr 2-12-28740/34

Viru Maakohus Rakvere kohtumaja

22.03.2013
Related companies:
Number of the case: 2-12-28740/34
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 24.07.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.07.2012
Court case category: Tööõigus
Keyword: -
Court decision date: 22.03.2013
Entry into force: 13.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2013:2.12.28740.8334
Logo

Kohtuotsus tsiviilasjas nr 2-10-6899/52

Tartu Ringkonnakohtu tsiviilkolleegium

30.08.2012
Related companies: RANNU OIL OÜ, RANNU RUKKILILL E.S.T. OÜ
Number of the case: 2-10-6899/52
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 11.02.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 07.03.2012
Court case category: Täitmine
Keyword: -
Court decision date: 30.08.2012
Entry into force: 01.10.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2012:2.10.6899.23971
Logo

Kohtuotsus tsiviilasjas nr 2-07-45209/94

Tallinna Ringkonnakohus

12.04.2012
Related companies: RAGN-SELLS AS, TALLINNA JÄÄTMETE SORTEERIMISE TEHAS OÜ
Number of the case: 2-07-45209/94
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viktor Brügel, Ulvi Loonurm, Imbi Sidok-Toomsalu
Commencement of the Court case: 26.10.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 28.12.2011
Court case category: Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 12.04.2012
Entry into force: 08.08.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.07.45209.12051
Logo

Kohtuotsus tsiviilasjas nr 2-10-6899/36

Viru Maakohus Jõhvi kohtumaja

07.02.2012
Related companies: Kaido Kooga, RANNU OIL OÜ, RANNU RUKKILILL E.S.T. OÜ
Number of the case: 2-10-6899/36
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Johannes Külaots
Commencement of the Court case: 11.02.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.02.2010
Court case category: Täitmine, Täitmine, Täitmine, Täitmine
Keyword: -
Court decision date: 07.02.2012
Entry into force: 01.10.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.10.6899.4858
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-131-11

Riigikohus

21.12.2011
Related companies: Aleksei Morozov, RAGN-SELLS AS, TALLINNA JÄÄTMETE SORTEERIMISE TEHAS OÜ
Number of the case: 3-2-1-131-11
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 21.12.2011
Entry into force: 21.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2011:3.2.1.131.11.581
Logo

Kohtuotsus tsiviilasjas nr 2-07-45209/69

Tallinna Ringkonnakohtu tsiviilkolleegium

25.05.2011
Related companies: Aleksei Morozov, RAGN-SELLS AS, TALLINNA JÄÄTMETE SORTEERIMISE TEHAS OÜ
Number of the case: 2-07-45209/69
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Tiit Kollom, Ülle Jänes
Commencement of the Court case: 26.10.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.11.2010
Court case category: Võlaõigus, Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 25.05.2011
Entry into force: 21.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.07.45209.18772

SAURIX PETROLEUM AS

Notices and announcements as of 18.12.2024
?
Logo

otice of reduction of share capital

07.12.2021
Aktsiakapitali vähendamise teade
Avaldamise algus: 07.12.2021
Avaldamise lõpp: tähtajatu
Aktsiaselts Saurix Petroleum (registrikood 10026681) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. 06.12.2021 aktsionäride erakorralisel üldkoosolekul otsustasid aktsionärid vähendada ja samaaegselt suurendada aktsiakapital alljärgnevalt:
1. Vähendada aktsiakapital 639 100 euro võrra aktsiate nimiväärtuse vähendamise viisil 3195,50 euro võrra iga aktsia kohta. Pärast aktsiakapitali vähendamist on aktsia uus nimiväärtus 0,10 eurot ja aktsiakapital 20 eurot.
2. Samaaegselt suurendada aktsiakapital 24 980 euro võrra 249 800 uue nimelise aktsia väljalaskmise viisil, aktsia nimiväärtusega 0,10 eurot. Pärast aktsiakapitali suurendamist on aktsiate uus arv 250 000 ja aktsiakapitali suurus 25 000 eurot.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2). ak@saurix.ee

Aktsiaselts Saurix Petroleum
Kesklinna linnaosa, Tallinn, Harju maakond, Tõnismägi 7
Telefon: +372 6463145
E-post: oksana@saurix.ee
Teadaande avaldaja kontaktandmed:
Andrei Kozlov
Teadaande number 1842671

Marketing

Business network

SAURIX PETROLEUM AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SAURIX PETROLEUM AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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