MAXI PETROL TRADE OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
MAXI PETROL TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Ilmar Tolmats
★★★★
......
Credit Score: Problematic
Reputation scores: 930
Date of birth: ......
Active relations 1
Relations: 17
Turnover 2024: 623 310 €
Employees: 7
Sirje Tael
★★★★
......
Credit Score: Problematic
Reputation scores: 550
Date of birth: ......
Active relations 17
MAXI PETROL TRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Sirje Tael ... - ...
Ilmar Tolmats ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MAXI PETROL TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
MAXI PETROL TRADE OÜ
Paid taxes and estimated average salariesMAXI PETROL TRADE OÜ
Sales revenue by business areaMAXI PETROL TRADE OÜ
Real estate as of 22.08.2013Real estate MISSING
MAXI PETROL TRADE OÜ
Annual reports| Year | 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 22.08.2013?
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: ...... €
MAXI PETROL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MAXI PETROL TRADE OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 22.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MAXI PETROL TRADE OÜ
Bailiff's enforcement proceedings as of 22.08.2013?
Bailiff's enforcement proceedings MISSING
MAXI PETROL TRADE OÜ
Regulations of the Payment Order Department as of 22.08.2013?
Regulations of the Payment Order Department MISSING
MAXI PETROL TRADE OÜ
Court orders in the register as of 22.08.2013?
Court order MISSING
MAXI PETROL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2013?
Consumer disputes MISSING
MAXI PETROL TRADE OÜ
Court hearings as of 22.08.2013?
Court hearings MISSING
MAXI PETROL TRADE OÜ
Rulings as of 22.08.2013?
Kohtumäärus tsiviilasjas nr 2-16-11242/27
Tallinna Ringkonnakohtu tsiviilkolleegium
15.02.2017
| 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 22.08.2013?
Announcements MISSING
Marketing
Business network
MAXI PETROL TRADE OÜ
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
MAXI PETROL TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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