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Summary report
PETROCHEMICAL TRADING OÜ
Date of report 18.04.2025
PETROCHEMICAL TRADING OÜ
14415816 -
Deleted (13.03.2024)
Founded in
25.01.2018
Fixed capital
2,500 €
Former names
- Petrochemical Trading OÜ
keywords
PETROCHEMICAL TRADING OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.99
Status 13.03.2024
Deleted
0.99
2018
year
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Employees and salaries
PETROCHEMICAL TRADING OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PETROCHEMICAL TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PETROCHEMICAL TRADING OÜ
Former decision-makers?
Relations:
5
Turnover:
Employees:
2
Kalev Arusoo
★★★★
......
Credit Score: Problematic
Reputation score: -40620
Date of birth: ......
Active relations 5
0 followers
PETROCHEMICAL TRADING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Kalev Arusoo
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
PETROCHEMICAL TRADING OÜ
Owners?
Former owners
Finances and assets
PETROCHEMICAL TRADING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PETROCHEMICAL TRADING OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PETROCHEMICAL TRADING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
PETROCHEMICAL TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PETROCHEMICAL TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PETROCHEMICAL TRADING OÜ
Reports and assets-liabilities overview 13.03.2024?
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: ...... €
PETROCHEMICAL TRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETROCHEMICAL TRADING OÜ
Bailiff's enforcement proceedings as of 13.03.2024?
Bailiff's enforcement proceedings MISSING
PETROCHEMICAL TRADING OÜ
Regulations of the Payment Order Department as of 13.03.2024?
Regulations of the Payment Order Department MISSING
PETROCHEMICAL TRADING OÜ
Court orders in the register as of 13.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
13.03.2024
Regulation number: Ä 50086265 / 3
Regulation status has entered into force: 13.03.2024
Date of enforcement of order or additional period: 13.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50086265 / M1
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
PETROCHEMICAL TRADING OÜ
Decisions of the Consumer Disputes Committee as of 13.03.2024?
Consumer disputes MISSING
PETROCHEMICAL TRADING OÜ
Court hearings as of 13.03.2024?
Court hearings MISSING
PETROCHEMICAL TRADING OÜ
Rulings as of 13.03.2024?
Court settlemets MISSING
PETROCHEMICAL TRADING OÜ
Notices and announcements as of 13.03.2024?
Announcements MISSING
Marketing
Business network
PETROCHEMICAL TRADING OÜ
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
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Beneficiaries network
PETROCHEMICAL TRADING OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
14.03.2024
Mandate began
The person Kalev Arusoo (16.02.1966) mandate in the organization started.
Stepped into the role: shareholder
14.03.2024
Mandate began
The person Alaedin Gharavi (24.03.1964) mandate in the organization started.
Stepped into the role: shareholder
14.03.2024
Mandate ended
The person Kalev Arusoo (16.02.1966) mandate in the organization expired.
Stepped out of the role: board member
14.03.2024
Mandate began
The person Mohammadjavad Motaghi (30.08.1969) mandate in the organization started.
Stepped into the role: shareholder
14.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
No monitoring events found.
Failed to load monitoring events.