Osaühing EVAIL OIL (10186796)

Osaühing EVAIL OIL

Legal form:

Private limited company

Registration code:

10186796

VAT number:

Financial year period:

01.01 - 31.12

Established:

31.01.1997 (28)

Capital:

640 000 EUR

Address:

Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3

Status:

Bankrupt

Fields of activity

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 of motor vehicles and motorcycles
Other specialized wholesale
4671 - Wholesale of solid, liquid, and gaseous fuels and related products
46712 - Wholesale of motor fuel
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100144510	01.01.1994	31.05.2024
EE100144523	25.02.1993	30.12.1993

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

13.7K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	138 €	0 €	0 €	-
Total:	138 €	0 €	0 €
2024 Q4	191 €	0 €	0 €	-
2024 Q2	0 €	0 €	246 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	191 €	0 €	246 €
2023 Q4	0 €	0 €	1 296 €	-
2023 Q3	4 631 €	50 €	27 016 €	-
2023 Q2	7 282 €	7 520 €	122 792 €	11
2023 Q1	17 248 €	11 944 €	288 330 €	14
Total:	29 161 €	19 514 €	439 434 €
2022 Q4	13 335 €	12 219 €	258 054 €	14
2022 Q3	0 €	11 711 €	329 917 €	14
2022 Q2	13 528 €	11 813 €	411 147 €	14
2022 Q1	10 999 €	14 253 €	607 082 €	14
Total:	37 862 €	49 996 €	1 606 199 €
2021 Q4	10 263 €	12 182 €	311 216 €	17
2021 Q3	5 700 €	6 940 €	560 347 €	19
2021 Q2	9 505 €	13 772 €	540 015 €	20
2021 Q1	10 777 €	10 229 €	445 369 €	21
Total:	36 246 €	43 123 €	1 856 947 €
2020 Q4	19 048 €	17 866 €	220 479 €	23
2020 Q3	38 097 €	12 326 €	315 392 €	26
2020 Q2	9 440 €	15 719 €	3 488 835 €	30
2020 Q1	0 €	38 805 €	6 897 336 €	32
Total:	66 585 €	84 717 €	10 922 042 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Wholesale of motor vehicles		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 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Heavy vans tax	209,99 €	0,00 €	0,00 €
Unemployment insurance contribution	293,10 €	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 (VAT)	3 629,14 €	0,00 €	0,00 €
Mandatory pension contribution	79,01 €	0,00 €	0,00 €
Withheld income tax	1 584,96 €	0,00 €	0,00 €
Total	13 706,72 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Valeri Tetenov	06.06.1959 (65)	Management board member	31.01.1997	Yes
Tiia Kalaus	08.07.1962 (62)	Bankruptcy trustee	20.10.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Valeri Tetenov	06.06.1959 (65)	Partner	377 600,00 EUR	59	Sole ownership	01.09.2023
Juulia Lebedeva	26.05.1972 (52)	Partner	83 200,00 EUR	13	Sole ownership	01.09.2023
Ilja Mõštsõn	08.10.1958 (66)	Partner	96 000,00 EUR	15	Sole ownership	01.09.2023
Andrei Artjomov	11.11.1959 (65)	Partner	83 200,00 EUR	13	Sole ownership	01.09.2023

	Date of birth	Control	Start
Valeri Tetenov	06.06.1959 (65)	Direct holding	19.10.2018
Andrei Artjomov	11.11.1959 (65)	Direct holding	10.07.2019
Ilja Mõštsõn	08.10.1958 (66)	Direct holding	10.07.2019
Juulia Lebedeva	26.05.1972 (52)	Direct holding	10.07.2019

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Osaühing SLAVIL OIL	31.01.1997	Partner	127 823,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40002042 / 23	20.10.2023	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (20.10.2023)
Ä 40002042 / M5	23.09.2023	Fine order for missing annual report	10.10.2023	In force (11.10.2023)
Ä 40002042 / 22	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 40002042 / M4	23.08.2023	Fine warning order: annual report not submitted	22.09.2023	In force (23.08.2023)
Ä 40002042 / 21	16.03.2023	Entry - Amendment entry		In force (16.03.2023)
K 40002042 / 19	29.12.2020	Entry - Amendment entry of a commercial pledge		In force (29.12.2020)
K 40002042 / 20	29.12.2020	Entry - Amendment entry of a commercial pledge		In force (29.12.2020)
Ä 40002042 / 18	19.04.2018	Entry - Amendment entry		In force (19.04.2018)
K 40002042 / 16	12.03.2018	Entry - Amendment entry of a commercial pledge		In force (12.03.2018)
K 40002042 / 17	12.03.2018	Entry - Amendment entry of a commercial pledge		In force (12.03.2018)
Ä 40002042 / 15	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40002042 / 14	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
K 40002042 / 13	26.05.2014	Entry - Amendment entry of a commercial pledge		In force (26.05.2014)
K 40002042 / M3	05.05.2014	Order to remedy deficiencies - Amendment entry of a commercial pledge	04.06.2014	Deficiencies remedied (26.05.2014)
K 40002042 / 11	17.05.2013	Entry - Amendment entry of a commercial pledge		In force (17.05.2013)
K 40002042 / 12	17.05.2013	Entry - Opening entry of a commercial pledge		In force (17.05.2013)
K 40003034 / 7	08.11.2011	Entry - Amendment entry of a commercial pledge		In force (08.11.2011)
Ä 40002042 / 10	15.04.2011	Entry - Amendment entry		In force (15.04.2011)
K 40003034 / 5	17.03.2011	Entry - Deletion entry of a commercial pledge		In force (17.03.2011)
K 40003034 / 6	17.03.2011	Entry - Opening entry of a commercial pledge		In force (17.03.2011)
Ä 2042 / 9	24.11.2009	Entry - Amendment entry		In force (24.11.2009)
K 3034 / 4	23.07.2009	Entry - Opening entry of a commercial pledge		In force (23.07.2009)
Ä 2042 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (09.12.2008)
Ä 2042 / 7	27.03.2007	Entry - Amendment entry		In force (27.03.2007)
Ä 2042 / 6	01.10.2004	Positive entry decision - Amendment entry		In force
Ä 2042 / 5	06.11.2002	Positive entry decision - Amendment entry (published)		In force
Ä 2042 / M2	15.10.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (published)	15.02.2003	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-14260/116	Civil matter	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 matter	Court order	Bankruptcy law	Margit Jäätma, Üllar Roostoja, Anneli Alekand	ECLI:EE:TRRK:2025:2.19.7701.1705	28.02.2025
2-23-11702/8	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2023:2.23.11702.19057	20.10.2023
2-21-14212/62	Civil matter	Court order (Ruling on leaving the matter unexamined)	Bankruptcy law	Ifret Mamedguseinov	ECLI:EE:VMK:2023:2.21.14212.14464	15.08.2023
2-20-13524/125	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Margit Vutt	ECLI:EE:TRRK:2022:2.20.13524.26608	02.12.2022
2-20-13524/104	Civil matter	Court judgment	Law of obligations	Kaire Pullerits	ECLI:EE:VMK:2022:2.20.13524.26483	07.07.2022
2-19-7701/153	Civil matter	Court order	Bankruptcy law	Üllar Roostoja, Vahur-Peeter Liin, Indrek Parrest	ECLI:EE:TRRK:2021:2.19.7701.15808	10.09.2021
2-19-7701/144	Civil matter	Court order	Bankruptcy law	Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2021:2.19.7701.9069	24.05.2021
2-21-4498/5	Civil matter	Court judgment	Bankruptcy law	Maido Roots	ECLI:EE:VMK:2021:2.21.4498.11696	14.04.2021
2-19-11655/22	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2020:2.19.11655.18563	12.06.2020
2-19-11655/18	Civil matter	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2020:2.19.11655.18641	05.03.2020
2-19-11351/19	Civil matter	Court order	Bankruptcy law	Angelina Abol	ECLI:EE:VMK:2019:2.19.11351.20665	23.10.2019
2-16-105811/13	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.16.105811.24443	16.10.2017
2-16-105811/6	Civil matter	Court judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2017:2.16.105811.24905	12.01.2017
2-15-104730/21	Civil matter	Court order	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2016:2.15.104730.3345	28.10.2016
2-15-15732/22	Civil matter	Court order	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2016:2.15.15732.26760	04.07.2016
2-15-104612/10	Civil matter	Court judgment (Default judgment)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2015:2.15.104612.19544	28.08.2015

Official notices

	Date
Notice of a general meeting of creditors	26.03.2025
Notice of providing access to the final report in bankruptcy proceedings	14.02.2025
Notice of approving the list of creditors	23.05.2024
Notice of providing access to the list of creditors	19.01.2024
Notice of a general meeting of creditors	04.12.2023
Notice of declaring bankruptcy	20.10.2023
Notice of informing about a disposal restriction	06.09.2023
Notice of refusal to initiate an environmental impact assessment	12.05.2015

Public transactions

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

.EE domains

	Status	Registered	Expires
evail.ee	ok (paid and in zone)	26.05.2021	27.05.2026