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Commercio Petroleo OÜ

Legal form:

Private limited company

Registry code:

14573580

VAT no.:

EE102516049

Fiscal-year period:

01.01 - 31.12

Established:

25.09.2018 (7)

Capital:

50 000 EUR

Address:

Karu tn 14-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Registered

Contacts

Email:

AL@Competrol.biz

Phone:

+372 58162404

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46141 - Brokerage for wholesale of machinery, industrial equipment, ships and aircraft
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
46812 - Wholesale of motor fuel
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
77401 - Renting of intellectual property and similar products (except copyrighted works)

VAT liability

	Start	End
EE102516049	19.07.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	13.06.2025	Valid
2023	01.01.2023 - 31.12.2023	25.04.2024	Valid
2022	01.01.2022 - 31.12.2022	17.01.2024	Valid
2021	01.01.2021 - 31.12.2021	25.12.2023	Valid
2020	01.01.2020 - 31.12.2020	23.01.2023	Valid
2019	25.09.2018 - 31.12.2019	04.08.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	23.12.2025	1 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 862 €	1 862 €	1 314 982 €751.7%	-
Kokku 2026:	1 862 €	1 862 €	1 314 982 €468.8%
2025 Q4	2 253 €	1 862 €	154 394 €242.9%	-
2025 Q3	1 862 €	1 862 €	45 028 €105.5%	-
2025 Q2	1 862 €	1 862 €	21 907 €122.3%	-
2025 Q1	1 791 €	1 791 €	9 854 €85.2%	-
Kokku 2025:	7 768 €	7 377 €	231 183 €215.7%
2024 Q4	1 857 €	1 650 €	66 454 €10 723.1%	-
2024 Q3	1 650 €	1 650 €	614 €90.0%	-
2024 Q2	1 100 €	1 100 €	6 170 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	4 607 €	4 400 €	73 238 €69.1%
2023 Q4	0 €	0 €	236 789 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	236 789 €
2022 Q4	50 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
Kokku 2022:	50 €	0 €	0 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Wholesale of motor fuel	126 935 608 €	67 751 712 €	144 832 496 €
Intermediation in machinery, industrial equipment, ships and aircraft			529 230 €
Renting of intellectual property and similar products (except copyrighted works)			388 223 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anzhela Larkina	SünnXXXXXXXXXXXXXXX	04.01.1981 (45)	Board member	25.09.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Svitlana Biba	-	17.08.1968 (57)	Shareholder	35 000,00 EUR	70	Sole ownership	22.01.2024	-
Andrii Biba	-	25.08.1971 (54)	Shareholder	15 000,00 EUR	30	Sole ownership	22.01.2024	-

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Andrii Biba	-	25.08.1971 (54)	Founder	19.09.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrii Biba	-	25.08.1971 (54)	Direct holding	06.05.2025	-
Svitlana Biba	-	17.08.1968 (57)	Direct holding	06.05.2025	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 314 982 €

Monthly average

438 327 €

Per employee

0 €

Equity ratio

876,65%

Labour taxes

Turnover ratio

0,14%

Tax ratio

100,00%

Monthly average

621 €

Per employee

0 €

State taxes

Monthly average

621 €

Turnover ratio

0,14%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	107 346 216 €17.0%	129 357 392 €1 058.6%	11 165 104 €83.5%	67 838 936 €6.2%	63 880 532 €
Non-current assets	25 384 768 €60.7%	15 797 131 €36.3%	11 593 279 €40.4%	19 458 016 €192.4%	6 654 749 €
Total assets	132 730 984 €8.6%	145 154 528 €537.8%	22 758 384 €73.9%	87 296 952 €23.8%	70 535 280 €
Short-term liabilities	119 817 496 €12.0%	136 222 544 €804.9%	15 053 436 €72.1%	53 894 144 €19.7%	67 137 832 €
Long-term liabilities	-	-	-	32 904 616 €	-
Total liabilities	119 817 496 €12.0%	136 222 544 €804.9%	15 053 436 €82.7%	86 798 760 €29.3%	67 137 832 €
Share or stock capital	50 000 €	50 000 €	50 000 €	50 000 €1 900.0%	2 500 €
Retained earnings	8 881 977 €16.0%	7 654 947 €5.8%	7 235 909 €367.1%	1 549 088 €3 161.2%	47 500 €
Net profit	3 981 512 €224.5%	1 227 030 €192.8%	419 038 €138.1%	-1 100 900 €132.9%	3 347 450 €
Equity	12 913 489 €44.6%	8 931 977 €15.9%	7 704 947 €1 446.6%	498 188 €85.3%	3 397 450 €
Turnover	145 749 952 €115.1%	67 751 712 €46.6%	126 935 608 €32.4%	95 876 232 €26.0%	129 517 016 €
Profit margin	2.73%50.8%	1.81%448.6%	0.33%128.7%	-1.15%144.4%	2.58%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	A.Y	C.E	K.S	0.7	1.1
Quick ratio	C.O	C.X	N.B	0.7	1.1
Cash ratio	P.X	Z.C	X.N	0.1	0.5
Efficiency
Days sales outstanding (dso)	PI.Z	LZ.N	EDB.C	55.2	72.0
Asset turnover	A.S	P.E	E.X	3.2	1.3
Structure
Debt ratio	Z.F	B.N	F.F	0.7	0.9
Profitability
Operating margin	Y.L%	A.K%	T.E%	0.8%	-1.7%
Net profit margin	Q.N%	E.N%	R.A%	0.3%	3.6%
Return on assets (roa)	QJ.J%	M.H%	N.Q%	1.1%	4.8%
Return on equity (roe)	QX.P%	BM.I%	BN.U%	5.4%	47.3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50103375 / M6	19.06.2025	Order to remedy annual-report deficiencies	19.07.2025	Deficiencies remedied (19.06.2025)
Ä 50103375 / M5	13.06.2025	Order to remedy annual-report deficiencies	13.07.2025	Deficiencies remedied (19.06.2025)
Ä 50103375 / 6	22.01.2024	Entry - Amendment entry		Entered into force (22.01.2024)
Ä 50103375 / 7	22.01.2024	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (07.02.2024)
Ä 50103375 / M4	13.12.2023	Order to remedy deficiencies - Change of shareholders	12.01.2024	Entered into force (12.01.2024)

Commercio Petroleo OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

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Representatives

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Holdings in companies

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Aggregate data

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Licences & notices

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found