PETROIMPEX AS
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
PETROIMPEX AS
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vladimir Seppik
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 43 192 932 €
Employees: 101
Anatoli Belov
★★★★
......
Credit Score: Trustworthy
Reputation score: 26110
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Vjatšeslav Filippovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladimir Seppik
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
PETROIMPEX AS
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Vladimir Seppik ... - ...
Vjatšeslav Filippovitš ... - ...
Anatoli Belov ... - ...
Vladimir Seppik ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
PETROIMPEX AS
Owners?
Former owners
PETROIMPEX AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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PETROIMPEX AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PETROIMPEX AS
Taxes paid and estimated average salariesPETROIMPEX AS
Financial raiting: "UNSATISFACTORY" ()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
PETROIMPEX AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 08.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 02.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
PETROIMPEX AS
Reports and assets-liabilities overview 20.08.2013?
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: ...... €
PETROIMPEX AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETROIMPEX AS
Bailiff's enforcement proceedings as of 20.08.2013?
Bailiff's enforcement proceedings MISSING
PETROIMPEX AS
Regulations of the Payment Order Department as of 20.08.2013?
Regulations of the Payment Order Department MISSING
PETROIMPEX AS
Court orders in the register as of 20.08.2013?
Court order MISSING
PETROIMPEX AS
Decisions of the Consumer Disputes Committee as of 20.08.2013?
Consumer disputes MISSING
PETROIMPEX AS
Court hearings as of 20.08.2013?
Court hearings MISSING
PETROIMPEX AS
Rulings as of 20.08.2013?
Court settlemets MISSING
PETROIMPEX AS
Notices and announcements as of 20.08.2013?
Announcements MISSING
Marketing
Business network
PETROIMPEX AS
Business networkCREDIT 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
PETROIMPEX AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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