Eesti Petroleum OÜ
Legal form:
Private limited company
Registration code:
12028133
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.12.2010 (14)
Capital:
639 115 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
Status:
Registered
Contacts
Email:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Renting and leasing
- Rental and leasing of motor vehicles
- 7711 - Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t)
VAT liability
| Start | End | |
|---|---|---|
| EE101755364 | 22.10.2014 | 10.09.2020 |
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
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q1 | 75 € | 0 € | 0 € | - |
| Total: | 75 € | 0 € | 0 € | |
| 2021 Q3 | 0 € | 0 € | 0 € | 1 |
| 2021 Q2 | 0 € | 0 € | 0 € | 1 |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Villu Tragon | 18.11.1969 (55) | Management board member | 16.10.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergey Usachev | 30.07.1959 (65) | Direct holding | 14.06.2019 |
| Valentina Usatšova | 06.03.1960 (65) | Direct holding | 14.06.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10150567 / M15 | 05.02.2025 | Fine order for missing annual report | 01.03.2025 | In force (03.03.2025) |
| Ä 10150567 / M14 | 03.10.2024 | Fine warning order: annual report not submitted | In force (08.10.2024) | |
| Ä 10150567 / M13 | 09.07.2024 | Administrative / regulatory order | In force (09.07.2024) |