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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
Wholesale of automotive fuel
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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
13 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
Credit Score
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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
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Estonia
2019-08-01
Irina Somova
Auditor
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Estonia
2017-08-10
I.S. AUDIITORTEENUSTE OSAÜHING
Auditor
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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
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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
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
Wholesale of automotive fuel
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS Alexela
€ 61,880,958.00
2023
Neste Eesti Aktsiaselts
€ 41,813,722.00
2023
AS Eesti Gaas
€ 40,808,596.00
2023
OSAÜHING PETROIL PVTK
€ 40,231,500.00
2023
AS Terminal
€ 17,263,260.00
2023
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