Eesti Petroleum OÜ (12028133)

Eesti Petroleum OÜ

Legal form:

Private limited company

Registry code:

12028133

VAT no.:

Fiscal-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:

info@eestipetroleum.com

Industries

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
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)

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	31.01.2022	Valid
2018	01.01.2018 - 31.12.2018	29.10.2020	Valid
2017	01.01.2017 - 31.12.2017	24.08.2018	Valid
2016	01.01.2016 - 31.12.2016	24.08.2018	Valid
2015	01.01.2015 - 31.12.2015	31.12.2016	Valid
2014	01.01.2014 - 31.12.2014	16.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	10.12.2010 - 31.12.2011	04.04.2012	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2022 Q1	75 €	0 €	-
Kokku 2022:	75 €	0 €
2021 Q3	0 €	0 €	1
2021 Q2	0 €	0 €	1
2021 Q1	0 €	0 €	1
Kokku 2021:	0 €	0 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	0 €	0 €100.0%	1
2020 Q1	2 €	2 000 €	1
Kokku 2020:	2 €	2 000 €

Revenue by industry

	2019
Rental and leasing of passenger cars and light vans	8 000 €
Intermediation in fuels, ores, metals and industrial chemicals	6 300 €

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

25 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	323 129 €
Non-current assets	332 650 €
Varad kokku	655 779 €
Short-term liabilities	24 362 €
Pikaajalised kohustised	16 770 €
Kohustised kokku	41 132 €
Osa- või aktsiakapital	639 115 €
Jaotamata kasum	-28 123 €
Puhaskasum	3 655 €
Omakapital	614 647 €
Turnover	14 300 €
Kasumimarginaal	25.56%

	Date of birth	Role	Start	Valid
Villu Tragon	18.11.1969 (55)	Board member	16.10.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Jekaterina Govorova	28.01.1983 (42)	Shareholder	639 115,00 EUR	100	Sole ownership	25.10.2023

	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

Regulations

	Date	Type	Deadline	Status
Ä 10150567 / M15	05.02.2025	Reporting-fine order	01.03.2025	Entered into force (03.03.2025)
Ä 10150567 / M14	03.10.2024	Fine-warning order – annual report not filed		Entered into force (08.10.2024)
Ä 10150567 / M13	09.07.2024	Directive order		Entered into force (09.07.2024)
Ä 10150567 / M12	15.05.2024	Repeat reporting-fine order	31.05.2024	Entered into force (28.05.2024)
Ä 10150567 / M11	20.02.2024	Repeat reporting-fine order	08.03.2024	Entered into force (09.03.2024)
Ä 10150567 / M10	16.11.2023	Reporting-fine order	15.12.2023	Entered into force (16.12.2023)
Ä 10150567 / M9	29.09.2023	Fine-warning order – annual report not filed	29.10.2023	Entered into force (29.09.2023)
Ä 10150567 / M8	25.11.2021	Warning for deletion from register – annual report not filed	25.05.2022	Deficiencies remedied (31.01.2022)
Ä 10150567 / M7	22.10.2021	Public service of order in Official Announcements		Entered into force (22.10.2021)
Ä 10150567 / M6	29.09.2021	Reporting-fine order	22.11.2021	Entered into force (21.11.2021)
Ä 10150567 / M5	04.05.2021	Fine-warning order – annual report not filed	03.06.2021	Deficiencies remedied (31.01.2022)
Ä 10150567 / 12	02.12.2020	Entry - Amendment entry		Entered into force (02.12.2020)
Ä 10150567 / 11	18.11.2020	Entry - Amendment entry		Entered into force (18.11.2020)
Ä 10150567 / 10	16.10.2020	Entry - Amendment entry		Entered into force (16.10.2020)
Ä 10150567 / 9	17.06.2019	Entry - Amendment entry		Entered into force (17.06.2019)
Ä 10150567 / M4	14.06.2019	Order to remedy deficiencies - Amendment entry	28.06.2019	Deficiencies remedied (17.06.2019)
Ä 10150567 / M3	20.03.2018	Warning for deletion from register – annual report not filed	20.09.2018	Deficiencies remedied (24.08.2018)
Ä 10150567 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10150567 / 7	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10150567 / 6	05.04.2016	Entry - Amendment entry		Entered into force (05.04.2016)
Ä 10150567 / 5	29.03.2016	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (12.05.2016)
Ä 10150567 / M2	19.02.2016	Order to remedy deficiencies - Amendment entry	20.03.2016	Entered into force (19.02.2016)
Ä 10150567 / 4	22.01.2016	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (03.03.2016)
Ä 10150567 / M1	29.12.2015	Order to remedy deficiencies - Amendment entry	18.01.2016	Entered into force (29.12.2015)
Ä 10150567 / 3	27.02.2015	Entry - Amendment entry		Entered into force (27.02.2015)
Ä 10150567 / 2	27.05.2014	Entry - Amendment entry		Entered into force (27.05.2014)
Ä 10150567	10.12.2010	Entry - Initial entry		Entered into force (10.12.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-100826/5	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Randmaa	ECLI:EE:HMK:2020:2.20.100826.14712	29.06.2020
2-17-10977/60	Civil case	Court ruling	Law of obligations	Vahur-Peeter Liin, Ande Tänav, Gaida Kivinurm	ECLI:EE:TLRK:2020:2.17.10977.1553	03.02.2020
2-17-10977/51	Civil case	Court judgment	Law of obligations	Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu	ECLI:EE:TLRK:2019:2.17.10977.17486	12.06.2019