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Petroneft Trading Overseas OÜ

  • 12002234
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-902, 10117
  • Registered Oct 06, 2010
  • € 100,000
  • Updated Mar 02, 2023
Smart Summary
Petroneft Trading Overseas OÜ has a legal form of Private limited company and operates in Wholesale of automotive fuel sector. The company has been established 14 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Petroneft Trading Overseas OÜ
  • Register No: 12002234
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5014328
  • Status: Entered into the register
  • Date of First Entry: Oct 06, 2010
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-902, 10117
Financial Details
  • Basic Capital: € 100,000
  • Turnover: € 0
  • Balance: 6,718,280
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kadri Jõks Management board member Login to see Login to see Estonia 2019-08-01
Irina Somova Auditor Login to see Login to see Estonia 2017-08-10
I.S. AUDIITORTEENUSTE OSAÜHING Auditor Login to see Login to see Estonia 2017-08-10
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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
ARC Relations OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 100000 2019-07-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12002234 1 2012-05-03 0000-00-00 2012-05-04 EE101535555
12002234 2 0000-00-00 2014-04-14 2014-04-14 EE101535555
12002234 3 2016-11-14 0000-00-00 2016-12-16 EE101535555
12002234 4 0000-00-00 2019-09-02 2019-09-03 EE101535555
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10148512 / M4 2023-09-28 12:14:29 Deletion caution: annual report not submitted Entered into force
Ä 10148512 / M2 2015-06-09 07:39:31 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Sector
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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