DRF TANKLAD AS
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
DRF TANKLAD AS
Former deciders?
Relations:
Turnover:
Employees:
Antti Lepik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Margus Kukk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Veiko Huuse
★★★★
......
Credit Score: Trustworthy
Reputation scores: 996
Date of birth: ......
Active relations 4
Relations: 17
Turnover 2023: 6 137 839 €
Employees: 5
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -298147
Date of birth: ......
Active relations 17
Relations: 17
Turnover 2023: 6 137 839 €
Employees: 5
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -298147
Date of birth: ......
Active relations 17
Relations: 30
Turnover 2024: 586 343 €
Employees: 10
Martin Pärn
★★★★
......
Credit Score: Neutral
Reputation scores: 3040
Date of birth: ......
Active relations 30
DRF TANKLAD AS
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Martin Pärn ... - ...
Janek Odinec ... - ...
Janek Odinec ... - ...
Veiko Huuse ... - ...
Margus Kukk ... - ...
Antti Lepik ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
DRF TANKLAD AS
Owners?
Former owners
DRF TANKLAD AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
DRF TANKLAD AS
Paid taxes and estimated average salariesDRF TANKLAD AS
The number of days buyers have not paid?
DRF TANKLAD AS
Sales revenue by business areaDRF TANKLAD AS
Real estate as of 05.12.2013Real estate MISSING
DRF TANKLAD AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.10.2006–30.09.2007 | 25.03.2008 | ...... |
Liabilities and debts
DRF TANKLAD AS
Reports and assets-liabilities overview 05.12.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DRF TANKLAD AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DRF TANKLAD AS
Debt by type 14.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 | ...... € | ...... € | ...... € |
DRF TANKLAD AS
Time-barred and ongoing claims as of 05.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DRF TANKLAD AS
Bailiff's enforcement proceedings as of 05.12.2013?
Bailiff's enforcement proceedings MISSING
DRF TANKLAD AS
Regulations of the Payment Order Department as of 05.12.2013?
Regulations of the Payment Order Department MISSING
DRF TANKLAD AS
Court orders in the register as of 05.12.2013?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.02.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 102835 / M4
Regulation status has entered into force: 29.05.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.02.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 102835 / M4
Regulation status has entered into force: 29.05.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.12.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 102835 / M2
Regulation status has entered into force: 06.01.2010
Date of enforcement of order or additional period: 06.01.2010
Määruse olek: Jõustunud
DRF TANKLAD AS
Decisions of the Consumer Disputes Committee as of 05.12.2013?
Consumer disputes MISSING
DRF TANKLAD AS
Court hearings as of 05.12.2013?
Court hearings MISSING
DRF TANKLAD AS
Rulings as of 05.12.2013?
Kohtumäärus tsiviilasjas nr 2-10-44855/33
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
08.11.2013
| Related companies: | ADVOKAADIBÜROO NAUR & PÄRN OÜ, Janek Paklinski, MARK OIL OÜ |
| Number of the case: | 2-10-44855/33 |
| 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: | 16.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.11.2013 |
| Entry into force: | 08.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.10.44855.29572 |
Kohtumäärus tsiviilasjas nr 2-09-22750/8
Tartu Maakohus Võru kohtumaja Põlvas
26.03.2012
| Related companies: | |
| Number of the case: | 2-09-22750/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 19.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.05.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.03.2012 |
| Entry into force: | 11.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.09.22750.10105 |
DRF TANKLAD AS
Notices and announcements as of 05.12.2013?
Announcements MISSING
Marketing
Business network
DRF TANKLAD 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
DRF TANKLAD AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Positive
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