EURASIA PETROLEUM OÜ - 14828085 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EURASIA PETROLEUM OÜ

Summary report

Date of report 25.11.2024

EURASIA PETROLEUM OÜ
14828085 - Registered
Founded in 16.10.2019
Fixed capital 2,500 €

VAT
missing

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  • veoste ekspedeerimine

EURASIA PETROLEUM OÜ

Scores and ratings

Reputation score

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Credit Score

Problematic 0.53

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Employees and salaries

EURASIA PETROLEUM OÜ

Number of employees and estimated average salaries
?

EURASIA PETROLEUM 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........................

Deciders and beneficiaries

EURASIA PETROLEUM OÜ

Deciders
?

Former deciders

Dmitri Rešetnikov

Relations: 1
Turnover:
Employees:
Dmitri Rešetnikov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -3410

Date of birth: ......

Active relations 1

Cargo forwarding
*

EURASIA PETROLEUM OÜ

Former deciders
?

Dmitri Rešetnikov

Relations: 1
Turnover:
Employees:
Dmitri Rešetnikov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -3410

Date of birth: ......

Active relations 1

Cargo forwarding

Deniss Kukin

Relations: 2
Turnover:
Employees: 2
Deniss Kukin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -350

Date of birth: ......

Active relations 2

ProgrammingDatabase management

Nikita Iljin

Relations: 11
Turnover 2024: 29 832 €
Employees: 2
Nikita Iljin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2480

Date of birth: ......

Active relations 11

Information activitiesWholesale of other office machineryWholesale trade of various goodsOther cleaning activitiesWholesale of electronic equipmentActivities of management companiesSoftware Publishing

EURASIA PETROLEUM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.70
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.70
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EURASIA PETROLEUM OÜ

Goodwill

EURASIA PETROLEUM OÜ

Paid taxes and estimated average salaries

EURASIA PETROLEUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................

EURASIA PETROLEUM OÜ

Sales revenue by business area

EURASIA PETROLEUM OÜ

Sales revenue by country

EURASIA PETROLEUM OÜ

Financial indicators and prognosis

EURASIA PETROLEUM 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

EURASIA PETROLEUM OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 23.05.2022 ......
2019 01.01.2019–31.12.2019 14.10.2020 ......

Liabilities and debts

EURASIA PETROLEUM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EURASIA PETROLEUM 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: ...... €

EURASIA PETROLEUM OÜ

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

Total debt claims: ...... €

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

EURASIA PETROLEUM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......

EURASIA PETROLEUM OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

EURASIA PETROLEUM OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

EURASIA PETROLEUM OÜ

Court orders in the register as of 25.11.2024
?
Logo

Korduv aruandetrahvimäärus

07.08.2024

Regulation number: Ä 50130806 / M4

Regulation status has entered into force: 07.08.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

01.03.2024

Regulation number: Ä 50130806 / M3

Regulation status has entered into force: 01.03.2024

Määruse olek: Allkirjastatud

Logo

Kandemäärus ex officio

30.01.2024

Regulation number: Ä 50130806 / 7

Regulation status has entered into force: 30.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50130806 / M2

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2022

Regulation number: Ä 50130806 / M1

Regulation status has entered into force: 22.05.2022

Date of enforcement of order or additional period: 22.03.2022

Määruse olek: Puudused kõrvaldatud

EURASIA PETROLEUM OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

EURASIA PETROLEUM OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

EURASIA PETROLEUM OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

EURASIA PETROLEUM OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

EURASIA PETROLEUM 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

EURASIA PETROLEUM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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