PETROFF INVESTMENTS OÜ - 12526150 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PETROFF INVESTMENTS OÜ

Summary report

Date of report 25.12.2024

PETROFF INVESTMENTS OÜ
12526150 - Registered
Founded in 27.08.2013
Fixed capital 2,500 €

VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

PETROFF INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

PETROFF INVESTMENTS OÜ

Number of employees and estimated average salaries
?

PETROFF INVESTMENTS 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

PETROFF INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Viacheslav Gubernatorov

Relations: 2
Turnover:
Employees: 2
Viacheslav Gubernatorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3650

Date of birth: ......

Active relations 2

Freight on the roadWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

PETROFF INVESTMENTS OÜ

Former decision-makers
?

Kaili Siilak

Relations: 6
Turnover 2024: 64 784 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2190

Date of birth: ......

Active relations 6

Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies

Viacheslav Gubernatorov

Relations: 2
Turnover:
Employees: 2
Viacheslav Gubernatorov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3650

Date of birth: ......

Active relations 2

Freight on the roadWholesale trade of various goods

Olga Vesterinen

Relations: 2
Turnover 2024: 40 784 €
Employees:
Olga Vesterinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1530

Date of birth: ......

Active relations 2

Other lendingBeauty service (hairdresser, etc.)

PETROFF INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PETROFF INVESTMENTS OÜ

Goodwill

PETROFF INVESTMENTS OÜ

Taxes paid and estimated average salaries

PETROFF INVESTMENTS OÜ

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

PETROFF INVESTMENTS OÜ

Sales revenue by business area

PETROFF INVESTMENTS OÜ

Sales revenue by country

PETROFF INVESTMENTS OÜ

Financial indicators and prognosis

PETROFF INVESTMENTS 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

PETROFF INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 04.09.2023 ......
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 07.09.2021 ......
2019 01.01.2019–31.12.2019 07.09.2021 ......
2018 01.01.2018–31.12.2018 07.09.2021 ......
2017 01.01.2017–31.12.2017 17.08.2021 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......
2015 01.01.2015–31.12.2015 02.03.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 30.12.2014 ......

Liabilities and debts

PETROFF INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETROFF INVESTMENTS OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

PETROFF INVESTMENTS OÜ

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

Total debt claims: ...... €

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

PETROFF INVESTMENTS OÜ

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

PETROFF INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

PETROFF INVESTMENTS OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

PETROFF INVESTMENTS OÜ

Court orders in the register as of 25.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

08.07.2021

Regulation number: Ä 10186735 / M2

Regulation status has entered into force: 08.07.2021

Date of enforcement of order or additional period: 08.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2021

Regulation number: Ä 10186735 / M1

Regulation status has entered into force: 06.09.2021

Date of enforcement of order or additional period: 01.03.2021

Regulation status: Puudused kõrvaldatud

PETROFF INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

PETROFF INVESTMENTS OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

PETROFF INVESTMENTS OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

PETROFF INVESTMENTS OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

08.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.07.2021
Avaldamise lõpp: 08.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Petroff Investments OÜ (registrikood: 12526150), avalikult kätte 01.03.2021 määruse nr Ä 10186735 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 01.03.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 10186735 / M1 väljavõte:

1.xa0Anda ettevõtjale Petroff Investments OÜ (registrikood 12526150) ja juhatuse liikmele Viacheslav Gubernatorov (isikukood 37205010088) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2. Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

5. Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1785839

Marketing

Business network

PETROFF INVESTMENTS 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

PETROFF INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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