ESTONIA PETROLEUM CARD OÜ - 14661768 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTONIA PETROLEUM CARD OÜ

Summary report

Date of report 22.02.2025

ESTONIA PETROLEUM CARD OÜ
14661768 - Registered
Founded in 13.02.2019
Fixed capital 2,500 €

Former names

  • Neftika Baltia OÜ
VAT  
EE102216323 (start 14.11.2019)
start end
14.11.2019 -

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keywords

  • kütuste, maakide, metallide vahendamine

ESTONIA PETROLEUM CARD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

ESTONIA PETROLEUM CARD OÜ

Number of employees and estimated average salaries
?

ESTONIA PETROLEUM CARD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

Decision-makers
?

Former decision-makers

Dmitrii Pitikin

Relations: 1
Turnover 2024: 3 310 991 €
Employees: 2
Dmitrii Pitikin
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals

Anatoli Kliapach

Relations: 1
Turnover 2024: 3 310 991 €
Employees: 2
Anatoli Kliapach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals
*

ESTONIA PETROLEUM CARD OÜ

Former decision-makers
?

Anatoli Kliapach

Relations: 1
Turnover 2024: 3 310 991 €
Employees: 2
Anatoli Kliapach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 1

Mediation of fuels, ores, metals

Stanislav Karlov

Relations: 2
Turnover 2024: 175 941 €
Employees: 2
Stanislav Karlov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 2

Book PublishingLanguage learning

Viktor Nitšiportšik

Relations: 2
Turnover 2024: 8 994 €
Employees: 1
Viktor Nitšiportšik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

ESTONIA PETROLEUM CARD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.04
..................
0.04
..................

ESTONIA PETROLEUM CARD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

ESTONIA PETROLEUM CARD OÜ

Goodwill

ESTONIA PETROLEUM CARD OÜ

Taxes paid and estimated average salaries

ESTONIA PETROLEUM CARD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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 area

ESTONIA PETROLEUM CARD OÜ

Sales revenue by country

ESTONIA PETROLEUM CARD OÜ

Financial indicators and prognosis

ESTONIA 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 reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......

Liabilities and debts

ESTONIA PETROLEUM CARD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIA PETROLEUM CARD OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

ESTONIA PETROLEUM CARD OÜ

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

Total debt claims: ...... €

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

ESTONIA PETROLEUM CARD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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 22.02.2025
?

Bailiff's enforcement proceedings MISSING

ESTONIA PETROLEUM CARD OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

ESTONIA PETROLEUM CARD OÜ

Court orders in the register as of 22.02.2025
?
Logo

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

Regulation status: Puudused kõrvaldatud

Logo

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

Regulation status: Puudused kõrvaldatud

Logo

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

Regulation status: Puudused kõrvaldatud

ESTONIA PETROLEUM CARD OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

ESTONIA PETROLEUM CARD OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

ESTONIA PETROLEUM CARD OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

ESTONIA PETROLEUM CARD OÜ

Notices and announcements as of 22.02.2025
?

Announcements MISSING

Marketing

Business network

ESTONIA PETROLEUM CARD 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
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

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Positive

Negative

No monitoring events found.

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