MAXI PETROL TRADE OÜ
Date of report 26.03.2025
MAXI PETROL TRADE OÜ
Former names
- Osaühing MAXI PETROL TRADE
start | end |
---|---|
01.04.2000 | 14.08.2008 |
15.08.2008 | 20.12.2009 |
keywords
MAXI PETROL TRADE OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
Deciders and beneficiaries
MAXI PETROL TRADE OÜ
Former decision-makers......
Credit Score: Problematic
Reputation score: 930
Date of birth: ......
Active relations 1
4 followers
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 21
32 followers
MAXI PETROL TRADE OÜ
History of right of representationMAXI PETROL TRADE OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
MAXI PETROL TRADE OÜ
Taxes paid and estimated average salariesMAXI PETROL TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()MAXI PETROL TRADE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2008 | 01.01.2008–31.12.2008 | 30.06.2010 | ...... |
2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 16.11.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
2003 | 01.01.2003–31.12.2003 | 28.12.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 19.08.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 16.07.2001 | ...... |
Liabilities and debts
MAXI PETROL TRADE OÜ
Reports and assets-liabilities overview 22.08.2013MAXI PETROL TRADE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
MAXI PETROL TRADE OÜ
Debt by type 25.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
MAXI PETROL TRADE OÜ
Time-barred and ongoing claims as of 22.08.2013Sum:
...... €
Sum:
...... €
MAXI PETROL TRADE OÜ
Bailiff's enforcement proceedings as of 22.08.2013Bailiff's enforcement proceedings MISSING
MAXI PETROL TRADE OÜ
Regulations of the Payment Order Department as of 22.08.2013Regulations of the Payment Order Department MISSING
MAXI PETROL TRADE OÜ
Court orders in the register as of 22.08.2013Court order MISSING
MAXI PETROL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2013Consumer disputes MISSING
MAXI PETROL TRADE OÜ
Court hearings as of 22.08.2013Court hearings MISSING
MAXI PETROL TRADE OÜ
Rulings as of 22.08.2013Kohtumäärus tsiviilasjas nr 2-16-11242/27
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | AFFRONTE INVESTEERINGUD OÜ, MAARDU LINNAVALITSUS |
Number of the case: | 2-16-11242/27 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Kaupo Paal, Ande Tänav, Reet Allikvere |
Commencement of the Court case: | 22.07.2016 |
Type of procedure: | - |
Commencement of proceedings: | 26.01.2017 |
Court case category: | Täitmine |
Keyword: | - |
Court decision date: | 15.02.2017 |
Entry into force: | 29.03.2017 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.16.11242.4412 |
MAXI PETROL TRADE OÜ
Notices and announcements as of 22.08.2013Announcements MISSING
Marketing
Business network
MAXI PETROL TRADE OÜ
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Beneficiaries network
MAXI PETROL TRADE OÜ
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