EUROPETROLEUM TRADING OÜ - 12476009 | ScoreStorybook | Print Summary Report
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EUROPETROLEUM TRADING OÜ

Summary report

Date of report 24.12.2024

EUROPETROLEUM TRADING OÜ
12476009 - Registered
Founded in 20.05.2013
Fixed capital 25,000 €

Former names

  • Ilusanna OÜ
VAT  
EE102806199 (start 04.12.2024)
start end
04.12.2024 -

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keywords

  • pesemisteenused
  • pesumajad
  • üld- ja koduteenused
  • mootorikütuse hulgimüük

EUROPETROLEUM TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

EUROPETROLEUM TRADING OÜ

Number of employees and estimated average salaries
?

EUROPETROLEUM TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

EUROPETROLEUM TRADING OÜ

Decision-makers
?

Former decision-makers

Tatjana Gladõševa

Relations: 3
Turnover:
Employees:
Tatjana Gladõševa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 980

Date of birth: ......

Active relations 3

Wholesale of motor fuelCargo forwardingTaxi transport

Dmitri Gladõšev

Relations: 2
Turnover 2024: 52 798 €
Employees: 2
Dmitri Gladõšev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 990

Date of birth: ......

Active relations 2

Wholesale of motor fuelTaxi transport

Oleg Raletnev

Relations: 2
Turnover 2024: 52 798 €
Employees: 2
Oleg Raletnev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 2

Wholesale of motor fuelTaxi transport

Yuliia Rilinh

Relations: 1
Turnover:
Employees:
Yuliia Rilinh
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

Wholesale of motor fuel
*

EUROPETROLEUM TRADING OÜ

Former decision-makers
?

Oleg Raletnev

Relations: 2
Turnover 2024: 52 798 €
Employees: 2
Oleg Raletnev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 2

Wholesale of motor fuelTaxi transport

Stanisław Wilczyński

Relations:
Turnover:
Employees:
Stanisław Wilczyński
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EUROPETROLEUM TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
..................
45%
0.02
..................
45%
0.26
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EUROPETROLEUM TRADING OÜ

Goodwill

EUROPETROLEUM TRADING OÜ

Taxes paid and estimated average salaries

EUROPETROLEUM TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EUROPETROLEUM TRADING OÜ

Sales revenue by country

EUROPETROLEUM TRADING OÜ

Financial indicators and prognosis

EUROPETROLEUM TRADING 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

EUROPETROLEUM TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.08.2020 ......
2018 01.01.2018–31.12.2018 21.01.2020 ......
2017 01.01.2017–31.12.2017 16.07.2019 ......
2016 01.01.2016–31.12.2016 17.04.2019 ......
2015 01.01.2015–31.12.2015 15.04.2019 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 17.09.2014 ......

Liabilities and debts

EUROPETROLEUM TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUROPETROLEUM TRADING OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

EUROPETROLEUM TRADING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

EUROPETROLEUM TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EUROPETROLEUM TRADING OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

EUROPETROLEUM TRADING OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

EUROPETROLEUM TRADING OÜ

Court orders in the register as of 24.12.2024
?
Logo

Puuduste kõrvaldamise määrus

24.01.2024

Regulation number: Ä 10183233 / M4

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 26.01.2024

Regulation status: Puudused kõrvaldatud

EUROPETROLEUM TRADING OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

EUROPETROLEUM TRADING OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

EUROPETROLEUM TRADING OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

EUROPETROLEUM TRADING OÜ

Notices and announcements as of 24.12.2024
?
Logo

Company deletion warning notice

23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

EuroPetroleum Trading OÜ (registrikood: 12476009) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10183233 / M2) 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 1371503

Marketing

Business network

EUROPETROLEUM TRADING 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

EUROPETROLEUM TRADING OÜ

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

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