BALTIC PETROLEUM OÜ - 10841870 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTIC PETROLEUM OÜ

Summary report

Date of report 24.02.2025

BALTIC PETROLEUM OÜ
10841870 - Deleted (20.04.2021)
Founded in 07.02.2002
Fixed capital 639,116 €

Former names

  • CERVANTES INVEST OÜ
  • Baltic Petroleum OÜ
VAT  
EE100743665 (end 06.04.2009)
start end
01.03.2002 06.04.2009

Add BALTIC PETROLEUM OÜ data to your system

download JSON download CSV

Add BALTIC PETROLEUM 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

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • mootorikütuse hulgimüük

BALTIC PETROLEUM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTIC PETROLEUM OÜ

Number of employees and estimated average salaries
?

BALTIC PETROLEUM OÜ

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

BALTIC PETROLEUM OÜ

Former decision-makers
?

Veiko Väli

Relations: 7
Turnover 2024: 5 958 €
Employees: 3
Veiko Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5610

Date of birth: ......

Active relations 7

Electricity generationLegal actionsActivities of Legal OfficesFreight on the roadIncasso serviceMediation of fuels, ores, metalsSale of electricity

Jevgeni Annenkov

Relations:
Turnover:
Employees:
Jevgeni Annenkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Niina Ivanova

Relations:
Turnover:
Employees:
Niina Ivanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Evgeny Annenkov

Relations:
Turnover:
Employees:
Evgeny Annenkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Rubtsov

Relations:
Turnover:
Employees:
Igor Rubtsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Stetsenko

Relations:
Turnover:
Employees:
Andrei Stetsenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandrs Reznikovs

Relations:
Turnover:
Employees:
Aleksandrs Reznikovs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lagle Jõekalda

Relations: 5
Turnover 2024: 193 198 €
Employees: 2
Lagle Jõekalda
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6530

Date of birth: ......

Active relations 5

Real Estate RentalAccountingActivities of real estate agenciesBusiness advice

Aleksandrs Reznikovs

Relations:
Turnover:
Employees:
Aleksandrs Reznikovs
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC PETROLEUM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

BALTIC PETROLEUM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

Finances and assets

BALTIC PETROLEUM OÜ

Taxes paid and estimated average salaries

BALTIC PETROLEUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC PETROLEUM OÜ

Financial indicators and prognosis

BALTIC PETROLEUM OÜ

Financial raiting: "GOOD" (2020)
2020
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

BALTIC PETROLEUM OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 03.05.2020 ......
2019 01.01.2019–31.12.2019 06.04.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 09.06.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 02.05.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 09.04.2013 ......
2011 01.01.2011–31.12.2011 17.05.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 02.03.2010 ......
2008 01.01.2008–31.12.2008 15.07.2009 ......
2007 01.01.2007–31.12.2007 29.09.2008 ......
2006 01.01.2006–31.12.2006 08.10.2007 ......
2005 01.01.2005–31.12.2005 16.10.2006 ......
2004 01.01.2004–31.12.2004 22.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 06.08.2003 ......

Liabilities and debts

BALTIC PETROLEUM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC PETROLEUM OÜ

Reports and assets-liabilities overview 20.04.2021
?
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: ...... €

BALTIC PETROLEUM OÜ

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

Total debt claims: ...... €

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

BALTIC PETROLEUM OÜ

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

BALTIC PETROLEUM OÜ

Bailiff's enforcement proceedings as of 20.04.2021
?

Bailiff's enforcement proceedings MISSING

BALTIC PETROLEUM OÜ

Regulations of the Payment Order Department as of 20.04.2021
?

Regulations of the Payment Order Department MISSING

BALTIC PETROLEUM OÜ

Court orders in the register as of 20.04.2021
?
Logo

Puuduste kõrvaldamise määrus

09.12.2019

Regulation number: Ä 10063278 / M5

Regulation status has entered into force: 19.12.2019

Date of enforcement of order or additional period: 09.12.2019

Regulation status: Puudused kõrvaldatud

BALTIC PETROLEUM OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2021
?

Consumer disputes MISSING

BALTIC PETROLEUM OÜ

Court hearings as of 20.04.2021
?

Court hearings MISSING

BALTIC PETROLEUM OÜ

Rulings as of 20.04.2021
?

Court settlemets MISSING

BALTIC PETROLEUM OÜ

Notices and announcements as of 20.04.2021
?
Logo

Notice of liquidation proceedings of a private limited company

09.04.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.04.2020
Avaldamise lõpp: tähtajatu
Baltic Petroleum OÜ (registrikood 10841870) (likvideerimisel) likvideerijad Aleksandrs Reznikovs ja Lagle Jõekalda avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Petroleum OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). lagle@contextus.ee

Lagle Jõekalda lagle@contextus.ee
Ärinimed
Baltic Petroleum OÜ, kehtetud ärinimed: CERVANTES INVEST OÜ.
Baltic Petroleum OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Nafta tn 1
Telefon: +44 7880748921
E-post: eleanor.timm@gmail.com
Teadaande avaldaja kontaktandmed:
Lagle Jõekalda
Teadaande number 1597590

Marketing

Business network

BALTIC PETROLEUM 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

BALTIC PETROLEUM 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 found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.