Eesti Petroleum OÜ

Legal form:: Private limited company
Registry code:: 12028133
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 10.12.2010 (15 y)
Capital:: 639 115 EUR
Address:: Narva mnt 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: Registered

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Contacts

Email:: info@eestipetroleum.com

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Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
7711 – Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46121 – Intermediation in fuels, ores, metals and industrial chemicals

VAT liability

VAT no.	Start	End
EE101755364	22.10.2014	10.09.2020

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	31.01.2022	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.10.2020	Valid	PDF
2017	01.01.2017 – 31.12.2017	24.08.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	24.08.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	31.12.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	16.07.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	30.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	01.07.2013	Valid	PDF
2011	10.12.2010 – 31.12.2011	04.04.2012	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.11.2026.

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Tax debt Reports6 Declarations Court decisions3 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations29 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders2

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q1	75 €	0 €	-	-
Total 2022:	75 €	0 €	0 €
2021 Q3	-	-	-	1
2021 Q2	-	-	-	1
2021 Q1	-	-	-	1
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	1
2020 Q3	-	-	0 €	1
2020 Q2	-	-	0 €−100%	1
2020 Q1	2 €	0 €	2 000 €	1
Total 2020:	2 €	0 €	2 000 €
2019 Q4	0 €	0 €	2 000 €	1
2019 Q3	3 €	0 €	2 000 €+50,0%	1
2019 Q2	3 €	0 €	1 333 €	1
2019 Q1	25 €	0 €	1 333 €−87,3%	1
Total 2019:	31 €	0 €	6 666 €
2018 Q4	3 628 €	3 931 €	10 500 €+425%	1
2018 Q3	304 €	291 €	2 000 €	1
2018 Q2	503 €	488 €	2 000 €+50,0%	1
2018 Q1	477 €	498 €	1 333 €	2
Total 2018:	4 912 €	5 208 €	15 833 €
2017 Q4	154 €	165 €	0 €	2
2017 Q3	0 €	0 €	0 €	1
2017 Q2	1 €	0 €	0 €	1
2017 Q1	309 €	306 €	0 €	1
Total 2017:	464 €	471 €	0 €
2016 Q4	3 232 €	3 325 €	0 €	1
2016 Q3	751 €	785 €	0 €	1
2016 Q2	1 267 €	1 324 €	0 €	1
2016 Q1	869 €	782 €	0 €	1
Total 2016:	6 119 €	6 216 €	0 €
2015 Q4	3 729 €	3 922 €	0 €	1
2015 Q3	1 799 €	1 921 €	0 €	1
2015 Q2	2 045 €	2 119 €	0 €	1
2015 Q1	4 869 €	5 268 €	0 €	1
Total 2015:	12 442 €	13 230 €	0 €

Revenue by industry

	2017	2018	2019
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)			8 000 €
Intermediation in fuels, ores, metals and industrial chemicals			6 300 €
Accounting and tax consultancy		2 950 €
Business consultancy and other management advice	39 393 €

Tax debts

No tax debt found

No tax debt as of 07.11.2026

Representatives

	Personal ID code
Latvian Central Depository	40003XXXXXX	-	Share-register keeper	18.11.2020	-
Villu Tragon	36911XXXXXX	18.11.1969 (56)	Board member	16.10.2020	-

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Shareholders

	Personal ID code
Jekaterina Govorova	48301XXXXXX	28.01.1983 (43)	Shareholder	639 115 EUR	100,00%	Sole ownership	24.09.2026	-

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Other persons

	Personal ID code
Valentina Usatšova	46003XXXXXX	06.03.1960 (66)	Founder	09.12.2010	-

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Ultimate beneficial owners

	Personal ID code
Sergey Usachev	35907XXXXXX	30.07.1959 (67)	Direct holding	14.06.2019	-
Valentina Usatšova	46003XXXXXX	06.03.1960 (66)	Direct holding	14.06.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 25 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2021	2019
Current assets	7 798 €−97,6%	323 129 €
Non-current assets	-	332 650 €
Total assets	7 798 €−98,8%	655 779 €
Short-term liabilities	436 €−98,2%	24 362 €
Long-term liabilities	-	16 770 €
Total liabilities	436 €−98,9%	41 132 €
Share or stock capital	-	-
Retained earnings	3 683 €+113%	-28 929 €
Net profit	929 €−74,6%	3 655 €
Equity	7 362 €−98,8%	614 647 €
Turnover	2 950 €−79,4%	14 300 €
Profit margin	31,5%	25,6%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-7 133 €	52 551 €
Liquidity
Current ratio	3,1	2,5
Quick ratio	2,4	1,9
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	100,2
Asset turnover	-	1,7
Structure
Debt ratio	0,3	0,3
Profitability
Operating margin	-	2,7%
Net profit margin	-	0,5%
Return on assets (roa)	0,3%	0,8%
Return on equity (roe)	0,4%	1,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10150567 / M17	22.04.2026	Reporting-fine order	07.05.2026	Entered into force07.05.2026
Ä 10150567 / M16	01.03.2026	Fine-warning order – annual report not filed	13.04.2026	Entered into force14.03.2026
Ä 10150567 / M15	05.02.2025	Reporting-fine order	01.03.2025	Entered into force03.03.2025
Ä 10150567 / M14	03.10.2024	Fine-warning order – annual report not filed	-	Entered into force08.10.2024
Ä 10150567 / M13	09.07.2024	Directive order	-	Entered into force09.07.2024

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


2-20-100826/5	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Piret Randmaa	ECLI:EE:HMK:2020:2.20.100826.14712	29.06.2020	Open
2-17-10977/60	-	Court ruling	Law of obligations	Vahur-Peeter Liin, Ande Tänav, Gaida Kivinurm	ECLI:EE:TLRK:2020:2.17.10977.1553	03.02.2020	Open
2-17-10977/51	Apellatsioonmenetlus	Court judgment	Law of obligations	Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu	ECLI:EE:TLRK:2019:2.17.10977.17486	12.06.2019	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders


2-20-100826	AS ÜHISTEENUSED	Pärnu Maakohtu maksekäsuosakond	10.03.2020	271 €	80 €	32 €	45 €	114 €
2-19-108328	Osaühing Advokaadibüroo Küllike Namm	Pärnu Maakohtu maksekäsuosakond	01.08.2019	3 667 €	3 448 €	93 €	106 €	20 €

Data comes from public registers.