PETROLINE OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
PETROLINE OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 338 413 €
Employees: 2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1460
Date of birth: ......
Active relations 9
Relations: 10
Turnover 2024: 8 015 690 €
Employees: 51
ENDEL SIFF
★★★★
......
Credit Score: Neutral
Reputation score: 42700
Date of birth: ......
Active relations 10
Relations: 69
Turnover 2024: 8 044 077 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: 2280
Date of birth: ......
Active relations 69
Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 20
PETROLINE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Veli Kraavi ... - ...
Kaupo Meier ... - ...
ENDEL SIFF ... - ...
Aat Kuum ... - ...
Ivar Alt ... - ...
Margus Laar ... - ...
2004
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2022
2025
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2017
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2025
PETROLINE OÜ
Owners?
Former owners
PETROLINE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
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| ...... | ...... |
PETROLINE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
PETROLINE OÜ
Taxes paid and estimated average salariesPETROLINE OÜ
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
PETROLINE OÜ
Annual reportsLiabilities and debts
PETROLINE OÜ
Reports and assets-liabilities overview 08.05.2013?
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: ...... €
PETROLINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETROLINE OÜ
Bailiff's enforcement proceedings as of 08.05.2013?
Bailiff's enforcement proceedings MISSING
PETROLINE OÜ
Regulations of the Payment Order Department as of 08.05.2013?
Regulations of the Payment Order Department MISSING
PETROLINE OÜ
Court orders in the register as of 08.05.2013?
Court order MISSING
PETROLINE OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2013?
Consumer disputes MISSING
PETROLINE OÜ
Court hearings as of 08.05.2013?
Court hearings MISSING
PETROLINE OÜ
Rulings as of 08.05.2013?
Kohtumäärus tsiviilasjas nr 2-08-14376/50
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
24.01.2011
| Related companies: | Veli Kraavi |
| Number of the case: | 2-08-14376/50 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Külli Mõlder |
| Commencement of the Court case: | 16.04.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.05.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 24.01.2011 |
| Entry into force: | 15.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.08.14376.3414 |
PETROLINE OÜ
Notices and announcements as of 08.05.2013?
Announcements MISSING
Marketing
Business network
PETROLINE 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
PETROLINE 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.
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