PETROIMPEX TRADE AS
Date of report 23.02.2025
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Employees and salaries
PETROIMPEX TRADE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PETROIMPEX TRADE AS
Former decision-makers?
Relations:
Turnover:
Employees:
Vjatšeslav Filippovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 4 308 €
Employees:
Vladimir Seppik
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees: 1
Viktor Totski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1240
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees: 1
Viktor Totski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1240
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1890
Date of birth: ......
Active relations 8
PETROIMPEX TRADE AS
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
et
Peeter Sepper ... - ...
Peeter Allikvere ... - ...
Viktor Totski ... - ...
Viktor Totski ... - ...
Vladimir Seppik ... - ...
Vjatšeslav Filippovitš ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
PETROIMPEX TRADE AS
Owners?
Former owners
PETROIMPEX TRADE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
PETROIMPEX TRADE AS
Taxes paid and estimated average salariesPETROIMPEX TRADE AS
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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
PETROIMPEX TRADE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
Liabilities and debts
PETROIMPEX TRADE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PETROIMPEX TRADE AS
Reports and assets-liabilities overview 28.04.2016?
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: ...... €
PETROIMPEX TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PETROIMPEX TRADE AS
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PETROIMPEX TRADE AS
Time-barred and ongoing claims as of 28.04.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PETROIMPEX TRADE AS
Bailiff's enforcement proceedings as of 28.04.2016?
Bailiff's enforcement proceedings MISSING
PETROIMPEX TRADE AS
Regulations of the Payment Order Department as of 28.04.2016?
Regulations of the Payment Order Department MISSING
PETROIMPEX TRADE AS
Court orders in the register as of 28.04.2016?
Court order MISSING
PETROIMPEX TRADE AS
Decisions of the Consumer Disputes Committee as of 28.04.2016?
Consumer disputes MISSING
PETROIMPEX TRADE AS
Court hearings as of 28.04.2016?
Court hearings MISSING
PETROIMPEX TRADE AS
Rulings as of 28.04.2016?
Court settlemets MISSING
PETROIMPEX TRADE AS
Notices and announcements as of 28.04.2016?
Notice of termination of bankruptcy proceedings with approval of the final report
25.02.2016
Notice of inspection of the final report of the bankruptcy proceedings
04.02.2016
Notice of inspection of the final report of the bankruptcy proceedings
08.10.2015
Marketing
Business network
PETROIMPEX TRADE AS
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
PETROIMPEX TRADE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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