PETRONEFT TRADING OVERSEAS OÜ - 12002234 | Print Summary Report
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PETRONEFT TRADING OVERSEAS OÜ

Summary report

Date of report 12.03.2025

PETRONEFT TRADING OVERSEAS OÜ
12002234 - Deleted (19.02.2025)
Founded in 06.10.2010
Fixed capital 100,000 €

Former names

  • ShopWell UÜ
  • ShopWell OÜ
  • TR Capital Estate OÜ
  • Petroneft Trading Overseas OÜ
VAT  
EE101535555 (end 02.09.2019)
start end
03.05.2012 14.04.2014
14.11.2016 02.09.2019

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keywords

  • mootorikütuse hulgimüük

PETRONEFT TRADING OVERSEAS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

PETRONEFT TRADING OVERSEAS OÜ

Number of employees and estimated average salaries
?

PETRONEFT TRADING OVERSEAS 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

PETRONEFT TRADING OVERSEAS OÜ

Former decision-makers
?

Mari-Liis Väljak

Relations: 4
Turnover 2024: 9 852 €
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 400

Date of birth: ......

Active relations 4

Other serviceReal Estate Rental

Evgeny Trushev

Relations:
Turnover:
Employees:
Evgeny Trushev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lidia Trusheva

Relations:
Turnover:
Employees:
Lidia Trusheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Trushev

Relations:
Turnover:
Employees:
Roman Trushev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatiana Trusheva

Relations:
Turnover:
Employees:
Tatiana Trusheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Svetlana Šepilenko

Relations: 4
Turnover 2024: 39 437 €
Employees: 3
Svetlana Šepilenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2030

Date of birth: ......

Active relations 4

AccountingActivities of housing associationsActivities of designersAssociations of National Minorities

Kadri Jõks

Relations: 5
Turnover 2024: 53 841 €
Employees: 1
Kadri Jõks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1990

Date of birth: ......

Active relations 5

Other sports activitiesOther serviceProvision of financial servicesAccounting

Mari-Liis Väljak

Relations: 4
Turnover 2024: 9 852 €
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 400

Date of birth: ......

Active relations 4

Other serviceReal Estate Rental

ALPHALINE CONSULT OÜ

2024 IV quarter
Turnover:
Employees:
Average salary:
ALPHALINE CONSULT OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -60

Published: 09.03.2006

Real Estate

PETRONEFT TRADING OVERSEAS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.21
............
0.01
..................

PETRONEFT TRADING OVERSEAS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

PETRONEFT TRADING OVERSEAS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Finances and assets

PETRONEFT TRADING OVERSEAS OÜ

Taxes paid and estimated average salaries

PETRONEFT TRADING OVERSEAS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PETRONEFT TRADING OVERSEAS OÜ

Sales revenue by business area

PETRONEFT TRADING OVERSEAS OÜ

Financial indicators and prognosis

PETRONEFT TRADING OVERSEAS OÜ

Financial raiting: "GOOD" (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

PETRONEFT TRADING OVERSEAS OÜ

Real estate as of 19.02.2025

Active and unactive real estate

igon T......

PETRONEFT TRADING OVERSEAS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 19.12.2023 ......
2021 01.01.2021–31.12.2021 06.09.2022 ......
2020 01.01.2020–31.12.2020 09.02.2022 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 15.11.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 11.08.2017 ......
2015 01.01.2015–31.12.2015 09.07.2016 ......
2014 01.01.2014–31.12.2014 05.06.2015 ......
2013 01.01.2013–31.12.2013 18.12.2014 ......
2012 01.01.2012–31.12.2012 18.03.2013 ......
2011 01.01.2011–31.12.2011 09.05.2012 ......

Liabilities and debts

PETRONEFT TRADING OVERSEAS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETRONEFT TRADING OVERSEAS OÜ

Reports and assets-liabilities overview 19.02.2025
?
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: ...... €

PETRONEFT TRADING OVERSEAS 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
...... ......

PETRONEFT TRADING OVERSEAS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

PETRONEFT TRADING OVERSEAS OÜ

Bailiff's enforcement proceedings as of 19.02.2025
?

Bailiff's enforcement proceedings MISSING

PETRONEFT TRADING OVERSEAS OÜ

Regulations of the Payment Order Department as of 19.02.2025
?

Regulations of the Payment Order Department MISSING

PETRONEFT TRADING OVERSEAS OÜ

Court orders in the register as of 19.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10148512 / M4

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

PETRONEFT TRADING OVERSEAS OÜ

Decisions of the Consumer Disputes Committee as of 19.02.2025
?

Consumer disputes MISSING

PETRONEFT TRADING OVERSEAS OÜ

Court hearings as of 19.02.2025
?

Court hearings MISSING

PETRONEFT TRADING OVERSEAS OÜ

Rulings as of 19.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-14101/35

Tallinna Ringkonnakohtu tsiviilkolleegium

04.09.2019
Related companies:
Number of the case: 2-18-14101/35
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv
Commencement of the Court case: 20.09.2018
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.09.2019
Entry into force: 04.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.18.14101.13970

PETRONEFT TRADING OVERSEAS OÜ

Notices and announcements as of 19.02.2025
?
Logo

Notice of merger

25.04.2024
Äriühingu ühinemise teade
Avaldamise algus: 25.04.2024
Avaldamise lõpp: tähtajatu
Osaühing PAARGU (registrikood 10260682) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing PAARGU (registrikood 10260682) ja Petroneft Trading Overseas OÜ (registrikood: 12002234), asukoht: Tartu mnt. 25-902, Tallinn, 10117.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Osaühing PAARGU, kehtetud ärinimed: Aktsiaselts Paargu.
Osaühing PAARGU
Maardu linn, Harju maakond, Fosforiidi tn 4
Telefon: +372 5119211
E-post: info.paargu@gmail.com
Teadaande number 2249098
Logo

Notice of delivery of a Tax and Customs Board document

08.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.10.2019
Avaldamise lõpp: 09.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Petroneft Trading Overseas OÜ (registrikood: 12002234) toimetatakse kätte 03.09.2019 nr 7.1-5/4213 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 03.09.2019.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1528923

Marketing

Business network

PETRONEFT TRADING OVERSEAS 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

PETRONEFT TRADING OVERSEAS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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