ESTONIA PETROLEUM CARD OÜ
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
ESTONIA PETROLEUM CARD OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTONIA PETROLEUM CARD OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 3 637 186 €
Employees: 2
Dmitrii Pitikin
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 1550
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 3 637 186 €
Employees: 2
Anatoli Kliapach
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1550
Date of birth: ......
Active relations 1
*
ESTONIA PETROLEUM CARD OÜ
Former deciders?
Relations: 1
Turnover 2024: 3 637 186 €
Employees: 2
Anatoli Kliapach
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1550
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 175 087 €
Employees: 2
Stanislav Karlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 9 610 €
Employees:
Viktor Nitšiportšik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 830
Date of birth: ......
Active relations 2
ESTONIA PETROLEUM CARD OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Switzerland
Anatoli Kliapach ... - ...
Dmitrii Pitikin ... - ...
Viktor Nitšiportšik ... - ...
Stanislav Karlov ... - ...
Anatoli Kliapach ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ESTONIA PETROLEUM CARD OÜ
Owners?
Former owners
ESTONIA PETROLEUM CARD OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ESTONIA PETROLEUM CARD OÜ
GoodwillESTONIA PETROLEUM CARD OÜ
Paid taxes and estimated average salariesESTONIA PETROLEUM CARD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESTONIA PETROLEUM CARD OÜ
Sales revenue by business areaESTONIA PETROLEUM CARD OÜ
Sales revenue by countryESTONIA PETROLEUM CARD OÜ
Financial indicators and prognosisESTONIA PETROLEUM CARD 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
ESTONIA PETROLEUM CARD OÜ
Annual reportsLiabilities and debts
ESTONIA PETROLEUM CARD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTONIA PETROLEUM CARD OÜ
Reports and assets-liabilities overview 25.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ESTONIA PETROLEUM CARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTONIA PETROLEUM CARD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ESTONIA PETROLEUM CARD OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
ESTONIA PETROLEUM CARD OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
ESTONIA PETROLEUM CARD OÜ
Court orders in the register as of 25.11.2024?
Puuduste kõrvaldamise määrus
02.09.2022
Regulation number: Ä 50112953 / M3
Regulation status has entered into force: 05.09.2022
Date of enforcement of order or additional period: 02.09.2022
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
23.03.2022
Regulation number: Ä 50112953 / M2
Regulation status has entered into force: 21.09.2022
Date of enforcement of order or additional period: 23.03.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
24.01.2022
Regulation number: Ä 50112953 / M1
Regulation status has entered into force: 30.01.2022
Date of enforcement of order or additional period: 24.01.2022
Määruse olek: Puudused kõrvaldatud
ESTONIA PETROLEUM CARD OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
ESTONIA PETROLEUM CARD OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
ESTONIA PETROLEUM CARD OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
ESTONIA PETROLEUM CARD OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
ESTONIA PETROLEUM CARD 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
Expand threads if desired
Beneficiaries network
ESTONIA PETROLEUM CARD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events