UNIPETROL OÜ
Date of report 07.02.2025
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Employees and salaries
UNIPETROL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
UNIPETROL OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 26 402 €
Employees: 1
Piret Nagel
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 229 311 €
Employees: 2
Vladimir Piljukov
★★★★
......
Credit Score: Neutral
Reputation score: 1240
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihhail Gubenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Juri Iljin
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 6 483 €
Employees:
Alexey Moisseenko
★★★★
......
Credit Score: Borderline
Reputation score: 290
Date of birth: ......
Active relations 1
UNIPETROL OÜ
History of right of representation?
Field
Trading
Business age
16y
Beneficial country:
et
Alexey Moisseenko ... - ...
Juri Iljin ... - ...
Vladimir Piljukov ... - ...
Mihhail Gubenko ... - ...
Piret Nagel ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
UNIPETROL OÜ
Owners?
Former owners
UNIPETROL OÜ
Other related parties?
Former other persons
Finances and assets
UNIPETROL OÜ
Taxes paid and estimated average salariesUNIPETROL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
UNIPETROL OÜ
Financial indicators and prognosisUNIPETROL OÜ
Financial raiting: "GOOD" (2014)2014
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
UNIPETROL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 05.09.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 19.06.2014 | ...... |
| 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 | 19.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 18.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.10.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 15.09.2003 | ...... |
Liabilities and debts
UNIPETROL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UNIPETROL OÜ
Reports and assets-liabilities overview 04.03.2019?
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: ...... €
UNIPETROL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
UNIPETROL OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
UNIPETROL OÜ
Time-barred and ongoing claims as of 04.03.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
UNIPETROL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
UNIPETROL OÜ
Bailiff's enforcement proceedings as of 04.03.2019?
Bailiff's enforcement proceedings MISSING
UNIPETROL OÜ
Regulations of the Payment Order Department as of 04.03.2019?
Regulations of the Payment Order Department MISSING
UNIPETROL OÜ
Court orders in the register as of 04.03.2019?
Court order MISSING
UNIPETROL OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2019?
Consumer disputes MISSING
UNIPETROL OÜ
Court hearings as of 04.03.2019?
Court hearings MISSING
UNIPETROL OÜ
Rulings as of 04.03.2019?
Kohtumäärus tsiviilasjas nr 2-17-11142/24
Tallinna Ringkonnakohtu tsiviilkolleegium
14.12.2018
| Related companies: | TA HALDUS OÜ |
| Number of the case: | 2-17-11142/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 21.07.2017 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 14.11.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.12.2018 |
| Entry into force: | 14.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.17.11142.21471 |
Kohtuotsus tsiviilasjas nr 2-13-70064/46
Tallinna Ringkonnakohtu tsiviilkolleegium
30.03.2016
| Related companies: | |
| Number of the case: | 2-13-70064/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ülle Jänes, Gaida Kivinurm |
| Commencement of the Court case: | 25.10.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 21.05.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.03.2016 |
| Entry into force: | 13.06.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.13.70064.19182 |
Kohtuotsus väärteoasjas nr 4-14-3141/23
Tartu Maakohus Tartu kohtumaja
10.09.2015
| Related companies: | Alexey Moiseenko |
| Number of the case: | 4-14-3141/23 |
| Type of procedure: | Väärteoasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Madis Kägu |
| Commencement of the Court case: | 22.04.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2014 |
| Court case category: | Majandusalased väärteod |
| Keyword: | - |
| Court decision date: | 10.09.2015 |
| Entry into force: | 03.11.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:4.14.3141.20775 |
Kohtuotsus tsiviilasjas nr 2-13-70064/37
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
17.04.2015
| Related companies: | |
| Number of the case: | 2-13-70064/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 25.10.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.10.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.04.2015 |
| Entry into force: | 13.06.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.13.70064.10170 |
Kohtumäärus haldusasjas nr 3-15-537/3
Tallinna Halduskohus Tallinna kohtumaja
06.03.2015
| Related companies: | Osaühing Interbüroo, TUULE AUTO OÜ, VOLLMOND OÜ |
| Number of the case: | 3-15-537/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 05.03.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.03.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 06.03.2015 |
| Entry into force: | 06.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.537.6600 |
Kohtuotsus väärteoasjas nr 4-14-5028/9
Tartu Maakohus Tartu kohtumaja
06.10.2014
| Related companies: | |
| Number of the case: | 4-14-5028/9 |
| Type of procedure: | Väärteoasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peet Teidearu |
| Commencement of the Court case: | 18.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.06.2014 |
| Court case category: | Muud väärteod |
| Keyword: | - |
| Court decision date: | 06.10.2014 |
| Entry into force: | 21.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:4.14.5028.23632 |
Kohtuotsus kriminaalasjas nr 1-14-2774/88
Tartu Maakohus Tartu kohtumaja
28.05.2014
| Related companies: | ABACUS OÜ, ABC SUPERMARKETS AS, ALEXELA OIL AS, Alo Paurson, ALVISTRA OÜ, BAUHOF GROUP AS, ELVA TARBIJATE ÜHISTU TÜH, Janek Pallo, JYSK LINNEN`N FURNITURE OÜ, LUCIA AMABILE AS, MAXIMA EESTI OÜ, MUIDEX OÜ, OLEREX AS, PÕLVA TARBIJATE ÜHISTU TÜH, R-KIOSK ESTONIA AS, RENDING OÜ, RIMI EESTI FOOD AS, RRLEKTUS AS, SEVENOIL EST OÜ, TARTU TARBIJATE KOOPERATIIV TÜH |
| Number of the case: | 1-14-2774/88 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anneli Tanum |
| Commencement of the Court case: | 27.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.03.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.05.2014 |
| Entry into force: | 13.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:1.14.2774.14588 |
Kohtumäärus haldusasjas nr 3-13-2318/34
Tartu Halduskohus Tartu kohtumaja
11.02.2014
| Related companies: | |
| Number of the case: | 3-13-2318/34 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Roby Koik |
| Commencement of the Court case: | 04.11.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.11.2013 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.02.2014 |
| Entry into force: | 11.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2014:3.13.2318.4506 |
UNIPETROL OÜ
Notices and announcements as of 04.03.2019?
Company deletion warning notice
31.10.2018
Company deletion warning notice
02.09.2016
Marketing
Business network
UNIPETROL 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
UNIPETROL 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 found.
Failed to load monitoring events.