PETROCHEMICALS INVESTMENT OÜ
Date of report 08.11.2024
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Employees and salaries
PETROCHEMICALS INVESTMENT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PETROCHEMICALS INVESTMENT OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Andrey Poshelobov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 2
*
PETROCHEMICALS INVESTMENT OÜ
History of right of representation?
Field
Mining
Business age
4y
Beneficial country:
Uzbekistan
Andrey Poshelobov ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
PETROCHEMICALS INVESTMENT OÜ
Owners?
Former owners
PETROCHEMICALS INVESTMENT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PETROCHEMICALS INVESTMENT OÜ
GoodwillPETROCHEMICALS INVESTMENT OÜ
Paid taxes and estimated average salariesPETROCHEMICALS INVESTMENT 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PETROCHEMICALS INVESTMENT OÜ
Sales revenue by business areaPETROCHEMICALS INVESTMENT OÜ
Sales revenue by countryPETROCHEMICALS INVESTMENT OÜ
Financial indicators and prognosisPETROCHEMICALS INVESTMENT OÜ
Financial raiting: "SATISFACTORY" (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
PETROCHEMICALS INVESTMENT OÜ
Real estate as of 08.11.2024
PETROCHEMICALS INVESTMENT OÜ
Annual reportsLiabilities and debts
PETROCHEMICALS INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PETROCHEMICALS INVESTMENT OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
PETROCHEMICALS INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PETROCHEMICALS INVESTMENT 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
PETROCHEMICALS INVESTMENT OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
PETROCHEMICALS INVESTMENT OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
PETROCHEMICALS INVESTMENT OÜ
Court orders in the register as of 08.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50140031 / M4
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 15.07.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.01.2023
Regulation number: Ä 50140031 / M3
Regulation status has entered into force: 10.01.2023
Date of enforcement of order or additional period: 10.01.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
19.12.2022
Regulation number: Ä 50140031 / M2
Regulation status has entered into force: 19.12.2022
Date of enforcement of order or additional period: 19.12.2022
Määruse olek: Jõustunud
Kandemäärus ex officio
15.04.2021
Regulation number: Ä 50140031 / 3
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 30.04.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
14.04.2021
Regulation number: Ä 50140031 / M1
Regulation status has entered into force: 14.04.2021
Date of enforcement of order or additional period: 14.04.2021
Määruse olek: Puudused kõrvaldatud
PETROCHEMICALS INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
PETROCHEMICALS INVESTMENT OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
PETROCHEMICALS INVESTMENT OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
PETROCHEMICALS INVESTMENT OÜ
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
PETROCHEMICALS INVESTMENT 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
PETROCHEMICALS INVESTMENT 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
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