Osaühing Petroil TLM
Legal form:
Private limited company
Registry code:
10425746
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.04.1998 (27)
Former business names:
osaühing Kossiodor, OÜ Latranto-Oil
Capital:
63 880 EUR
Address:
Harju maakond, Maardu linn, Fosforiidi tn 8
Status:
Registered
Contacts
Email:
Industries
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Supporting activities for transportation
- Other supporting activities for transportation
- 52293 - Activities of customs agents
VAT liability
| Start | End | |
|---|---|---|
| EE100567647 | 01.11.1999 | 14.06.2018 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 73 468 € | 74 456 €1.3% | 76 017 €2.1% | 14 788 €80.5% | 11 171 €24.5% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 73 468 € | 74 456 €1.3% | 76 017 €2.1% | 14 788 €80.5% | 11 171 €24.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Vjunov | 20.12.1962 (62) | Board member | 02.07.1999 | yes |
| Vladimir Kats | 10.03.1956 (69) | Board member | 02.07.1999 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Vjunov | 20.12.1962 (62) | Direct holding | 02.11.2018 |
| Stanislav Gnezdovski | 21.04.1954 (71) | Indirect holding | 02.11.2018 |
| Vladimir Kats | 10.03.1956 (69) | Indirect holding | 28.10.2020 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10030070 / 14 | 22.12.2023 | Entry - Amendment entry | Entered into force (22.12.2023) | |
| Ä 10030070 / M4 | 22.12.2023 | Order to remedy deficiencies - Change of shareholders | 01.01.2024 | Deficiencies remedied (22.12.2023) |
| Ä 10030070 / 13 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) |