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Eesti Petroleum OÜ

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RegisteredHarju County
Registry code
12028133
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117
Registered
10.12.2010 · 15 yrs
Activity
Rental and leasing of cars and light motor vehicles 7711
Additional activities
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Capital
639 115 €
Email
i•••@e•••.comLog in to see
Website
www.eestipetroleum.com from email
Business Register 06.10.2026
A board member sat on the board of another company that went bankrupt
Annual report 2020 not filed, deadline was 30.06.2021
No open data to assess
Labour taxes per quarter0 €Tax Board 2022 Q1
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Villu Tragon23 companies3 with tax debt1 bankruptPersonal ID ↗16.10.2020
Other persons 1
Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist.18.11.2020
Shareholders 1
Omanikukonto: Jekaterina Govorova100,0% 639 115 €24.09.2026
Beneficial owners 2
Sergey Usachevdirect holding14.06.2019
Valentina Usatšovadirect holding14.06.2019

Business Register open data

Quarterly taxes and revenue

2022 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q1—0 €75 €—

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

1 yr

Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 31.01.2022).

Revenue by activity

2019
ActivityEMTAKSales revenueOsa
Rental and leasing of cars and light motor vehicles main activity77118 000 €56%
Agents involved in the sale of fuels, ores, metals and industrial chemicals461216 300 €44%

2019 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

22
Micro-Fix OÜVillu Tragon6,3 m €BBTartarus OÜVillu Tragon4,2 m €CVeracitas Law Office OÜVillu Tragon448 k €BCoriel Metall OÜVillu Tragon444 k €BBBIikori OÜVillu Tragon196 k €CFreselle Customs & Logistics OÜVillu Tragon50 458 €BBCaprivi OÜVillu Tragon22 831 €BLKE Telekom OÜVillu Tragon3 186 €BKinnisvara Finantseerimise OÜVillu Tragon · Bankrupt2 456 €CSuur Ameerika Jäähalli OÜVillu Tragon · Likvideerimisel0 €CASCO Eesti OÜVillu Tragon · Likvideerimisel0 €CWConsult OÜVillu Tragon0 €GTS Group OÜVillu Tragon0 €Coruscant Ventures OÜVillu Tragon0 €BBBFCL Trade OÜVillu Tragon0 €BBRTC Technology OÜVillu Tragon0 €RB1 OÜVillu Tragon0 €BBMF Trade OÜVillu Tragon0 €BBNordic Titanium Holding OÜVillu Tragon0 €BBBSubtilitas Holding OÜVillu Tragon0 €BBBVeracitas Fintech OÜVillu Tragon0 €BBVÕÕRTÖÖLISTE AMETIÜHINGVillu Tragon0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Rental and leasing of cars and light motor vehicles

5
#CompanyRevenue
1For-Est Lowering OÜ66 133 €
2Senton Trade OÜ65 851 €
3SMR Holding OÜ8 000 €
4MLINW OÜ6 766 €
5Lilletuutu OÜ467 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
eestipetroleum.comemail

History and notices

29
DateTypeContent
22.04.2026Aruandetrahvimäärus
01.03.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.02.2025Aruandetrahvimäärus
03.10.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024Administrative order
15.05.2024Korduv aruandetrahvimäärus
20.02.2024Korduv aruandetrahvimäärus
16.11.2023Aruandetrahvimäärus
29.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.11.2021Warning order on deletion from the register: annual report not filed
22.10.2021Määruse avalik kättetoimetamine AT-s
29.09.2021Aruandetrahvimäärus
04.05.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.12.2020EntryAmendment entry
18.11.2020EntryAmendment entry
16.10.2020EntryAmendment entry
17.06.2019EntryAmendment entry
14.06.2019Order to remedy deficienciesAmendment entry
20.03.2018Warning order on deletion from the register: annual report not filed
17.01.2018EntryAmendment entry
01.12.2017EntryAmendment entry
05.04.2016EntryAmendment entry
29.03.2016Negative entry order: deficiencies not remediedAmendment entry
19.02.2016Order to remedy deficienciesAmendment entry
22.01.2016Negative entry order: deficiencies not remediedAmendment entry
29.12.2015Order to remedy deficienciesAmendment entry
27.02.2015EntryAmendment entry
27.05.2014EntryAmendment entry
10.12.2010EntryFirst entry