NEOPOL INVEST OÜ - 11272813 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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NEOPOL INVEST OÜ

Summary report

Date of report 14.01.2025

NEOPOL INVEST OÜ
11272813 - Registered
Founded in 12.07.2006
Fixed capital 102,556 €

VAT  
EE101628080 (start 01.04.2013)
start end
01.04.2013 -

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keywords

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

NEOPOL INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

NEOPOL INVEST OÜ

Number of employees and estimated average salaries
?

NEOPOL INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
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

NEOPOL INVEST OÜ

Decision-makers
?

Former decision-makers

Jevgeni Landa

Relations: 1
Turnover:
Employees:
Jevgeni Landa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 1

Wholesale of motor fuel
*Every member of the management board may represent the private limited company in concluding all transactions.

NEOPOL INVEST OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 438 573 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64760

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Paap Suurmaa

Relations: 25
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2960

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Tiit Kremm

Relations: 4
Turnover 2024: 57 810 €
Employees: 1
Tiit Kremm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 4

Building construction worksPainting and glazingConstruction of facilitiesOther activities

Aleksandr Ruban

Relations: 1
Turnover 2024: 873 910 €
Employees: 4
Aleksandr Ruban
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Aleksandr Prokopenko

Relations:
Turnover:
Employees:
Aleksandr Prokopenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Prokopenko

Relations:
Turnover:
Employees:
Aleksandr Prokopenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NEOPOL INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.07
..................
0.07
..................
0.07
..................
0.01
..................
0.07
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.02
..................
0.02
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEOPOL INVEST OÜ

Goodwill

NEOPOL INVEST OÜ

Taxes paid and estimated average salaries

NEOPOL INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
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* ............* ..............................

NEOPOL INVEST OÜ

Sales revenue by country

NEOPOL INVEST OÜ

Financial indicators and prognosis

NEOPOL INVEST OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

NEOPOL INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 21.04.2023 ......
2020 01.01.2020–31.12.2020 18.03.2021 ......
2019 01.01.2019–31.12.2019 16.12.2020 ......
2018 01.01.2018–31.12.2018 16.12.2020 ......
2017 01.01.2017–31.12.2017 07.11.2018 ......
2016 01.01.2016–31.12.2016 18.08.2018 ......
2015 01.01.2015–31.12.2015 08.07.2018 ......
2014 01.01.2014–31.12.2014 27.05.2018 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 22.04.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

NEOPOL INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEOPOL INVEST OÜ

Reports and assets-liabilities overview 14.01.2025
?
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: ...... €

NEOPOL INVEST 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
...... ......

NEOPOL INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

NEOPOL INVEST OÜ

Bailiff's enforcement proceedings as of 14.01.2025
?

Bailiff's enforcement proceedings MISSING

NEOPOL INVEST OÜ

Regulations of the Payment Order Department as of 14.01.2025
?

Regulations of the Payment Order Department MISSING

NEOPOL INVEST OÜ

Court orders in the register as of 14.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

13.11.2024

Regulation number: Ä 10100165 / M7

Regulation status has entered into force: 13.11.2024

Date of enforcement of order or additional period: 13.11.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10100165 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

NEOPOL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2025
?

Consumer disputes MISSING

NEOPOL INVEST OÜ

Court hearings as of 14.01.2025
?
Logo

Number of the case: 3-18-531

Tallinna Ringkonnakohus

15.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 202
Judge: Monika Laatsit, Virgo Saarmets, Janar Jäätma
Description of hearings: ......

NEOPOL INVEST OÜ

Rulings as of 14.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-3188/18

Tallinna Ringkonnakohtu tsiviilkolleegium

18.03.2016
Related companies: JETOIL AS, MAKSU- JA TOLLIAMET, PETROIL PVTK OÜ
Number of the case: 2-15-3188/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Tiit Kollom
Commencement of the Court case: 02.03.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 08.05.2015
Court case category:
Keyword: -
Court decision date: 18.03.2016
Entry into force: 16.04.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.3188.18283
Logo

Kohtumäärus tsiviilasjas nr 2-15-11205/26

Tallinna Ringkonnakohtu tsiviilkolleegium

07.01.2016
Related companies: PETROIL PVTK OÜ
Number of the case: 2-15-11205/26
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Indrek Parrest, Ülle Jänes
Commencement of the Court case: 27.07.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.11.2015
Court case category: Täitmine
Keyword: -
Court decision date: 07.01.2016
Entry into force: 18.04.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.11205.12501

NEOPOL INVEST OÜ

Notices and announcements as of 14.01.2025
?
Logo

Company deletion warning notice

17.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2016
Avaldamise lõpp: 18.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Neopol Invest (registrikood: 11272813) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10100165 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1011324

Marketing

Business network

NEOPOL INVEST 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
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Beneficiaries network

NEOPOL INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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