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13.7K€

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Osaühing EVAIL OIL

Legal form:

Private limited company

Registry code:

10186796

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

31.01.1997 (29)

Capital:

640 000 EUR

Address:

Tallinna mnt 3, Sillamäe linn, Ida-Viru maakond, 40233

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of coke and refined petroleum products
1920 - Manufacture of refined petroleum products
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
Sale of motor vehicle parts and accessories
45311 - Wholesale of parts and accessories for motor vehicles
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46712 - Wholesale of motor fuel
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100144510	01.01.1994	31.05.2024
EE100144523	25.02.1993	30.12.1993

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	26.10.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	08.07.2019	Valid
2017	01.01.2017 - 31.12.2017	02.08.2018	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.05.2016	Valid
2014	01.01.2014 - 31.12.2014	06.08.2015	Valid
2013	01.01.2013 - 31.12.2013	21.07.2014	Valid
2012	01.01.2012 - 31.12.2012	22.07.2013	Valid
2011	01.01.2011 - 31.12.2011	07.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.05.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	19.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid
2002	01.01.2002 - 31.12.2002	26.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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Credit rating

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View summary

13.7K€

Tax debt

Unsubmitted reports

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Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	138 €	0 €	0 €	-
2025 Q1	138 €	0 €	0 €	-
Kokku 2025:	276 €	0 €	0 €
2024 Q4	191 €	0 €	0 €100.0%	-
2024 Q2	0 €	0 €	246 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	191 €	0 €	246 €
2023 Q4	0 €	0 €	1 296 €95.2%	-
2023 Q3	4 631 €	50 €	27 016 €78.0%	-
2023 Q2	7 282 €	7 520 €	122 792 €57.4%	11
2023 Q1	17 248 €	11 944 €	288 330 €11.7%	14
Kokku 2023:	29 161 €	19 514 €	439 434 €72.6%
2022 Q4	13 335 €	12 219 €	258 054 €21.8%	14
2022 Q3	0 €	11 711 €	329 917 €19.8%	14
2022 Q2	13 528 €	11 813 €	411 147 €32.3%	14
2022 Q1	10 999 €	14 253 €	607 082 €95.1%	14
Kokku 2022:	37 862 €	49 996 €	1 606 199 €13.5%
2021 Q4	10 263 €	12 182 €	311 216 €44.5%	17
2021 Q3	5 700 €	6 940 €	560 347 €3.8%	19
2021 Q2	9 505 €	13 772 €	540 015 €21.3%	20
2021 Q1	10 777 €	10 229 €	445 369 €102.0%	21
Kokku 2021:	36 246 €	43 123 €	1 856 947 €83.0%
2020 Q4	19 048 €	17 866 €	220 479 €30.1%	23
2020 Q3	38 097 €	12 326 €	315 392 €91.0%	26
2020 Q2	9 440 €	15 719 €	3 488 835 €49.4%	30
2020 Q1	0 €	38 805 €	6 897 336 €0.7%	32
Kokku 2020:	66 585 €	84 716 €	10 922 042 €57.1%
2019 Q4	0 €	35 898 €	6 947 123 €14.6%	35
2019 Q3	18 685 €	34 305 €	6 063 820 €50.3%	36
2019 Q2	45 816 €	32 919 €	4 034 876 €52.2%	35
2019 Q1	13 826 €	38 246 €	8 440 151 €16.9%	35
Kokku 2019:	78 327 €	141 368 €	25 485 970 €7.0%
2018 Q4	4 187 €	37 666 €	7 217 702 €2.5%	37
2018 Q3	0 €	35 912 €	7 039 192 €1.9%	37
2018 Q2	0 €	35 558 €	7 178 207 €20.0%	37
2018 Q1	0 €	37 844 €	5 983 842 €490.5%	40
Kokku 2018:	4 187 €	146 980 €	27 418 943 €62.4%
2017 Q4	26 578 €	38 241 €	1 013 426 €14.1%	41
2017 Q3	0 €	41 053 €	888 275 €66.4%	41
2017 Q2	6 423 €	41 893 €	2 646 234 €78.5%	40
2017 Q1	7 712 €	41 520 €	12 332 157 €38.8%	41
Kokku 2017:	40 713 €	162 707 €	16 880 092 €55.7%
2016 Q4	-10 200 €	42 579 €	8 882 277 €9.8%	38
2016 Q3	-47 995 €	47 202 €	9 846 652 €1.2%	38
2016 Q2	-3 130 €	46 619 €	9 725 173 €0.5%	38
2016 Q1	61 325 €	46 395 €	9 678 345 €37.4%	38
Kokku 2016:	0 €	182 795 €	38 132 447 €38.2%
2015 Q4	12 599 €	44 052 €	15 454 096 €0.3%	1
2015 Q3	-28 573 €	43 902 €	15 401 575 €0.7%	1
2015 Q2	77 589 €	44 195 €	15 504 185 €1.1%	1
2015 Q1	86 489 €	43 692 €	15 328 016 €	1
Kokku 2015:	148 104 €	175 841 €	61 687 872 €

Revenue by industry

	2019	2020
Wholesale of solid, liquid and gaseous fuels and related products		10 678 716 €
Manufacture of refined petroleum products	518 625 €	180 424 €
Freight transport by road	283 075 €	136 798 €
Renting and operating of own or leased real estate	139 940 €	96 815 €
Wholesale of motor fuel	124 409 €	26 562 €
Wholesale of parts and accessories for motor vehicles	26 894 €	23 988 €
Maintenance and repair of motor vehicles	20 808 €	8 459 €
Wholesale of other liquid and gaseous fuels etc.	23 269 238 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	209,99 €	0,00 €	0,00 €
Interest	829,00 €	0,00 €	0,00 €
Social tax	6 489,07 €	0,00 €	0,00 €
Land tax	592,45 €	0,00 €	0,00 €
Value-added tax	3 629,14 €	0,00 €	0,00 €
Unemployment insurance contributions	293,10 €	0,00 €	0,00 €
Mandatory funded pension contributions	79,01 €	0,00 €	0,00 €
Withheld income tax	1 584,96 €	0,00 €	0,00 €
Total	13 706,72 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tiia Kalaus	46207XXXXXX	08.07.1962 (63)	Bankruptcy trustee	20.10.2023	-
Valeri Tetenov	35906XXXXXX	06.06.1959 (66)	Board member	31.01.1997	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Valeri Tetenov	35906XXXXXX	06.06.1959 (66)	Shareholder	377 600,00 EUR	59	Sole ownership	01.09.2023	-
Juulia Lebedeva	47205XXXXXX	26.05.1972 (54)	Shareholder	83 200,00 EUR	13	Sole ownership	01.09.2023	-
Ilja Mõštsõn	35810XXXXXX	08.10.1958 (67)	Shareholder	96 000,00 EUR	15	Sole ownership	01.09.2023	-
Andrei Artjomov	35911XXXXXX	11.11.1959 (66)	Shareholder	83 200,00 EUR	13	Sole ownership	01.09.2023	-

17 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
ST& Partners Osaühing	-	-	Audit firm	18.07.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Artjomov	35911XXXXXX	11.11.1959 (66)	Direct holding	10.07.2019	-
Ilja Mõštsõn	35810XXXXXX	08.10.1958 (67)	Direct holding	10.07.2019	-
Juulia Lebedeva	47205XXXXXX	26.05.1972 (54)	Direct holding	10.07.2019	-
Valeri Tetenov	35906XXXXXX	06.06.1959 (66)	Direct holding	19.10.2018	-

1 - 4 / 4 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Osaühing SLAVIL OIL	31.01.1997	Shareholder	127 823,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2025 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

46 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	3 548 849 €66.3%	10 536 736 €
Non-current assets	3 888 690 €17.3%	4 704 928 €
Total assets	7 437 539 €51.2%	15 241 664 €
Short-term liabilities	2 065 252 €80.6%	10 665 002 €
Long-term liabilities	2 231 190 €105.8%	1 084 364 €
Total liabilities	4 296 442 €63.4%	11 749 366 €
Share or stock capital	640 000 €	640 000 €
Retained earnings	2 852 299 €14.7%	3 344 749 €
Net profit	-351 202 €28.7%	-492 451 €
Equity	3 141 097 €10.1%	3 492 298 €
Turnover	11 194 804 €54.2%	24 443 864 €
Profit margin	-3.14%55.7%	-2.01%

Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL007552	Transport > Freight transport	Valid	16.02.2023	15.02.2033

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40002042 / 23	20.10.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (20.10.2023)
Ä 40002042 / M5	23.09.2023	Reporting-fine order	10.10.2023	Entered into force (11.10.2023)
Ä 40002042 / 22	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 40002042 / M4	23.08.2023	Fine-warning order – annual report not filed	22.09.2023	Entered into force (23.08.2023)
Ä 40002042 / 21	16.03.2023	Entry - Amendment entry		Entered into force (16.03.2023)

1 - 5 / 27 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-14260/116	Civil case	Court judgment	Bankruptcy law	Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2025:2.21.14260.4827	13.03.2025
2-19-7701/315	Civil case	Court ruling	Bankruptcy law	Margit Jäätma, Üllar Roostoja, Anneli Alekand	ECLI:EE:TRRK:2025:2.19.7701.1705	28.02.2025
2-21-14263/135	Civil case	Court judgment	Bankruptcy law	Margit Jäätma, Andra Pärsimägi, Triin Uusen-Nacke	ECLI:EE:TRRK:2025:2.21.14263.5765	31.01.2025
2-21-14263/125	Civil case	Court judgment	Bankruptcy law	Marika Leimann	ECLI:EE:VMK:2024:2.21.14263.23920	12.07.2024
2-21-14260/102	Civil case	Court judgment	Bankruptcy law	Marika Leimann	ECLI:EE:VMK:2024:2.21.14260.23910	13.06.2024

1 - 5 / 20 rows

Official announcements

Subject	Date
Notice of the general meeting of creditors	26.03.2025
Notice of opportunity to examine the final report in bankruptcy proceedings	14.02.2025
Notice of approval of the list of creditors	23.05.2024
Notice of opportunity to examine the list of creditors	19.01.2024
Notice of the general meeting of creditors	04.12.2023

1 - 5 / 8 rows

Public transactions

Date	Party	Amount	Classification
06.05.2022	Eesti Töötukassa	3 586.22 € Received	OPERATING EXPENSES Social protection of the unemployed
13.04.2022	Eesti Töötukassa	2 037.16 € Received	OPERATING EXPENSES Social protection of the unemployed
08.02.2022	Eesti Töötukassa	1 952.24 € Received	OPERATING EXPENSES Social protection of the unemployed
04.02.2022	Eesti Töötukassa	4 903.18 € Received	OPERATING EXPENSES Social protection of the unemployed

1 - 4 / 4 rows

.ee domains

Domain	Status	Registered	Expires	End
evail.ee	Active	26.05.2021	27.05.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Osaühing EVAIL OIL

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found