STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

PETROIL TLM OÜ

Summary report

Date of report 22.05.2024

PETROIL TLM OÜ
10425746 - Registered
Founded in 07.04.1998
Fixed capital 63 880 €

Former names

  • osaühing Kossiodor
  • OÜ Latranto-Oil
VAT  
EE100567647 (end 14.06.2018)
start end
01.11.1999 14.06.2018

Add PETROIL TLM OÜ data to your system

download JSON download CSV

Add PETROIL TLM OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • tolliagentide tegevus

PETROIL TLM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

PETROIL TLM OÜ

Number of employees and estimated average salaries
?

PETROIL TLM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

PETROIL TLM OÜ

Deciders
?

Former deciders

Vladimir Kats

Relations: 8
Turnover 2024: 23 423 027 €
Employees: 36
Vladimir Kats
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 20720

Date of birth: ......

Active relations 8

Wholesale of automotive fuelStorage services of liquids and gasesActivities of customs agentsOther real estate management or related activitiesNon-specialised wholesale tradeOther financial service activities, except insurance and pension funding n.e.c.

Aleksei Vjunov

Relations: 3
Turnover 2024: 764 138 €
Employees: 10
Aleksei Vjunov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6370

Date of birth: ......

Active relations 3

Storage services of liquids and gasesActivities of customs agentsNon-specialised wholesale trade
*Every member of the management board may represent the private limited company in concluding all transactions.

PETROIL TLM OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

Leonid Agejev

Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6250

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateBookkeeping, tax consultingActivities of legal counsels and law officesBuying and selling of own real estateOther service activitiesOther legal activitiesComputer programming activities

Vladimir Matrossov

Relations:
Turnover:
Employees:
Vladimir Matrossov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mihhail Glotov

Relations: 1
Turnover 2024: 16 993 €
Employees: 2
Mihhail Glotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 470

Date of birth: ......

Active relations 1

Non-specialised wholesale trade

PETROIL TLM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
72%
0.01
..................
27%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................

PETROIL TLM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PETROIL TLM OÜ

Goodwill

PETROIL TLM OÜ

Paid taxes and estimated average salaries

PETROIL TLM OÜ

The number of days buyers have not paid
?

PETROIL TLM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PETROIL TLM OÜ

Sales revenue by business area

PETROIL TLM OÜ

Sales revenue by country

PETROIL TLM OÜ

Financial indicators and prognosis

PETROIL TLM OÜ

Financial raiting: "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

PETROIL TLM OÜ

Real estate as of 22.05.2024

Real estate MISSING

PETROIL TLM OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 29.07.2016 ......
2014 01.01.2014–31.12.2014 06.08.2015 ......
2013 01.01.2013–31.12.2013 31.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 14.04.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 11.07.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

PETROIL TLM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETROIL TLM OÜ

Reports and assets-liabilities overview 22.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PETROIL TLM OÜ

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

Total debt claims: ...... €

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

PETROIL TLM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PETROIL TLM OÜ

Court orders in the register as of 22.05.2024
?

Court order MISSING

PETROIL TLM OÜ

Decisions of the Consumer Disputes Committee as of 22.05.2024
?

Consumer disputes MISSING

PETROIL TLM OÜ

Court hearings as of 22.05.2024
?

Court hearings MISSING

PETROIL TLM OÜ

Rulings as of 22.05.2024
?

Court settlemets MISSING

PETROIL TLM OÜ

Notices and announcements as of 22.05.2024
?

Announcements MISSING

Marketing

Business network

PETROIL TLM OÜ

 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

PETROIL TLM OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events