PETROMAKS HOLDING OÜ - 14176033 | ScoreStorybook | Print Summary Report
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PETROMAKS HOLDING OÜ

Summary report

Date of report 25.12.2024

PETROMAKS HOLDING OÜ
14176033 - Deleted (09.05.2024)
Founded in 29.12.2016
Fixed capital 10,000 €

Former names

  • Petromaks Holding OÜ
VAT  
EE101944706 (start 02.02.2017)
start end
02.02.2017 -

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keywords

  • kinnisvara haldustegevused

PETROMAKS HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

PETROMAKS HOLDING OÜ

Number of employees and estimated average salaries
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PETROMAKS HOLDING OÜ

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

Deciders and beneficiaries

PETROMAKS HOLDING OÜ

Former decision-makers
?

Sergei Petrov

Relations: 1
Turnover 2024: 17 365 €
Employees: 4
Sergei Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1620

Date of birth: ......

Active relations 1

Activities of sports clubs

PETROMAKS HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
Sergei Petrov ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

PETROMAKS HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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PETROMAKS HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
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Finances and assets

PETROMAKS HOLDING OÜ

Taxes paid and estimated average salaries

PETROMAKS HOLDING OÜ

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

PETROMAKS HOLDING OÜ

Sales revenue by business area

PETROMAKS HOLDING OÜ

Financial indicators and prognosis

PETROMAKS HOLDING OÜ

Financial raiting: "VERY 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

PETROMAKS HOLDING OÜ

Real estate as of 09.05.2024

Active and unactive real estate

igon N......
igon N......
igon N......
igon N......
igon N......

PETROMAKS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.02.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 05.02.2021 ......
2019 01.01.2019–31.12.2019 01.04.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......

Liabilities and debts

PETROMAKS HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETROMAKS HOLDING OÜ

Reports and assets-liabilities overview 09.05.2024
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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: ...... €

PETROMAKS HOLDING OÜ

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

Total debt claims: ...... €

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

PETROMAKS HOLDING OÜ

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

PETROMAKS HOLDING OÜ

Bailiff's enforcement proceedings as of 09.05.2024
?

Bailiff's enforcement proceedings MISSING

PETROMAKS HOLDING OÜ

Regulations of the Payment Order Department as of 09.05.2024
?

Regulations of the Payment Order Department MISSING

PETROMAKS HOLDING OÜ

Court orders in the register as of 09.05.2024
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Court order MISSING

PETROMAKS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2024
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Consumer disputes MISSING

PETROMAKS HOLDING OÜ

Court hearings as of 09.05.2024
?
Logo

Number of the case: 3-23-444

Tallinna Halduskohus Tallinna kohtumaja

06.12.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 108
Judge: Reelika Lind
Description of hearings: ......
Logo

Number of the case: 2-22-17119

Harju Maakohus Tallinna kohtumaja

12.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 3-22-1911

Tallinna Halduskohus Tallinna kohtumaja

02.03.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Ruth Prigoda
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

02.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

05.10.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

30.06.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

30.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

08.06.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......
Logo

Number of the case: 2-22-227

Harju Maakohus Tallinna kohtumaja

02.06.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3006
Judge: Priit Kama
Description of hearings: ......

PETROMAKS HOLDING OÜ

Rulings as of 09.05.2024
?

Court settlemets MISSING

PETROMAKS HOLDING OÜ

Notices and announcements as of 09.05.2024
?
Logo

Notice of concluding a division agreement of a public limited company

06.06.2017
Aktsiaseltsi jagunemislepingu sõlmimise teade
Avaldamise algus: 06.06.2017
Avaldamise lõpp: tähtajatu
Petromaks Spediitori AS (registrikood 10179715) avaldab teadaande äriseadustiku (ÄS) § 463 lõike 4 alusel.

Aktsiaselts teatab jagunemislepingu sõlmimisest. Jagunemisleping on sõlmitud Petromaks Spediitori AS (registrikood 10179715) ja Petromaks Holding OÜ (registrikood: 14176033), asukoht: Nõlva 9a, 10416 Tallinn; RELL Logistics OÜ (registrikood: 12065507), asukoht: Nõlva 9a, 10416 Tallinn; OÜ Riding Club Golden Rush (registrikood: 14002416), asukoht: Nõlva 9a, 10416 Tallinn vahel.

Jagunemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Tartu Maakohtu registriosakonnas

Sergei Petrov
Petromaks Spediitori AS
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Nõlva tn 9a
Telefon: +372 6507600
E-post: info@petromaks.com
Teadaande number 1147219

Marketing

Business network

PETROMAKS HOLDING 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

PETROMAKS HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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