Warning
Possible tax debts
2 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 1 660 000 EUR | teine | Kasperwiki Laevaomanikud OÜ | N/A | - |
| 2 000 000 EUR | esimene | Kasperwiki Laevaomanikud OÜ | N/A | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) |
| year | 2023Latest | 2022 | 2020 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 11,2m € -54.2% |
Profit | - | - +100.0% | -1m € -1685.8% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - -100.0% | 3,1m € -10.1% |
Employees | 13 -7.1% | 14 | - |
| 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ |
| 2011. gada 17. marts |
| KP-10186796-3 |
| Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 3 (active) | 2000000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2011. gada 17. marts | KP-10186796-3 | Kasperwiki Laevaomanikud OÜ |
| Kommertspant 4 (active) | 1660000.00 EUR; Holder: Kasperwiki Laevaomanikud OÜ | 2013. gada 17. maijs | KP-10186796-4 | Kasperwiki Laevaomanikud OÜ |
Overall rating | B65/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 60/100 |
| Overall risk | Medium |
Possible tax debts | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Pankrotihaldur | - | |||
| - | Board member | - |
Osaühing EVAIL OIL is located at Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3, 40233.
The beneficial owners of Osaühing EVAIL OIL are Andrei Artjomov, Ilja Mõštsõn, Juulia Lebedeva and Valeri Tetenov. View ownership details →
No, Osaühing EVAIL OIL does not have an active VAT number and is not registered as a VAT payer.
Osaühing EVAIL OIL was founded on January 31, 1997. The company has been operating for 29 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 29 years | - | 0% | |
Registered capital | 640 000,00 € | - | 90% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Andrei Artjomov | - | 13.00% | |
| Ilja Mõštsõn | - | 15.00% | |
| Juulia Lebedeva | - | 13.00% | |
| Valeri Tetenov | - | 59.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Andrei Artjomov | EE | - | |
| Ilja Mõštsõn | EE | - | |
| Juulia Lebedeva | EE | - | |
| Valeri Tetenov | EE | - |