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Osaühing EVAIL OIL

  • 10186796
  • Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3, 40233
  • Registered Jan 31, 1997
  • € 640,000
  • Updated Oct 21, 2023
Smart Summary
Osaühing EVAIL OIL has a legal form of Private limited company and operates in Wholesale of solid, liquid and gaseous fuels and related products sector. The company has been established 27 years ago. Their last reported turnover is 575,363 €.
Company Information
  • Company Name: Osaühing EVAIL OIL
  • Register No: 10186796
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55533590, +3723 924120, +372 3924166
  • Status: In bankruptcy
  • Date of First Entry: Jan 31, 1997
Company Address
Address
Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3, 40233
Financial Details
  • Basic Capital: € 640,000
  • Turnover: € 575,363
  • Balance: 3,093,630
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Tiia Kalaus Trustee in bankruptcy Login to see Login to see Estonia 2023-10-20
ST& Partners Osaühing Audit firm Login to see Login to see Estonia 2013-07-18
Valeri Tetenov Management board member Login to see Login to see Estonia 1997-01-31
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Valeri Tetenov Shareholder Login to see Login to see Estonia 59 Sole ownership EUR 377600 2023-09-01
Juulia Lebedeva Shareholder Login to see Login to see Estonia 13 Sole ownership EUR 83200 2023-09-01
Ilja Mõštsõn Shareholder Login to see Login to see Estonia 15 Sole ownership EUR 96000 2023-09-01
Andrei Artjomov Shareholder Login to see Login to see Estonia 13 Sole ownership EUR 83200 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10186796 1993-02-25 1993-02-25 EE100144523
10186796 1993-12-30 1993-12-31 EE100144523
10186796 1994-01-01 1994-01-01 EE100144510
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40002042 / M5 2023-09-23 01:04:31 Penalty payment: - annual report not submitted Signed
Ä 40002042 / M4 2023-08-23 03:10:51 Penalty payment caution: annual report not submitted Entered into force
Ä 40002042 / 21 2023-03-16 06:51:18 Entry Entered into force
K 40002042 / 12 2013-05-17 10:12:38 Entry Entered into force
K 40002042 / 11 2013-05-17 10:11:01 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Certified copy of community licence (carriage of goods) 2018-01-05 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Golubev (phone: 55533595, email: [email protected]) RVSK047003
Operating licence Certified copy of community licence (carriage of goods) 2013-10-10 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Golubev (phone: +372 3924333, email: [email protected]) RVSK026683
Operating licence Certified copy of community licence (carriage of goods) 2013-02-19 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Golubev (phone: +372 3924333, email: [email protected]) RVSK023258
Operating licence Certified copy of community licence (carriage of goods) 2013-02-19 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Golubev (phone: +372 3924333, email: [email protected]) RVSK023260
Operating licence Certified copy of community licence (carriage of goods) 2013-02-19 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Sergei Golubev (phone: +372 3924333, email: [email protected]) RVSK023259
Operating licence Carriage of goods 2013-02-15 2023-02-15 +372 3924333 [email protected] Eesti Rahvusvaheliste Autovedajate Assotsiatsioon Valeri Tetenov (phone: +372 55533590, email: [email protected]) RVTL002292
Operating licence Sales of fuel 2011-06-01 Temporary renouncement +372 3924333 [email protected] 2020-07-01 Maksu- ja Tolliamet Valeri Tetenov (phone: +372 55533590, email: [email protected]) 20200701-369088 VKM000785
Web Domains
Title Registrar Registration Date End Date Status
evail.ee Zone Media OÜ 2021-05-26 2023-05-27 ok (paid and in zone)
evailoil.ee Zone Media OÜ 2010-07-04 2023-01-05 ok (paid and in zone)
Sector
  • Land transport and transport via pipelines
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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