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Aktsiaselts Saurix Petroleum (10026681)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10026681
Registry code in the enterprise register
01390351
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is 25 000 €
Founded in enterprise register
25.08.1995
Registered
09.05.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 7, 10119 Open map
E-mail address
Fax
+372 6463146
Telephone
+372 6463143
Telephone
+372 6463145
Telephone
+372 6463144
Tax information
Loading...
Annual reports
Year Submitted Period Status
2023 22.03.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 20.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 12.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 31.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 08.07.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 05.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2017 30.05.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2016 12.06.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2015 15.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2014 17.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Non consolidated income statement (scheme 2)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2013 30.05.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 2
Statement of cash flows (indirect method)
Balance
2012 27.05.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2011 29.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2010 20.09.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 2
Balance
2009 04.06.2010 01.01.2009 - 31.12.2009 Valid
Cash Flow Statement
Balance
Income statement format 2
2008 11.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 2
2007 02.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 2
2006 26.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 2
2005 30.06.2006 01.10.2004 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 2
2004 22.04.2005 01.10.2003 - 30.09.2004 Valid
Income statement format 2
Balance
2003 06.04.2004 01.10.2002 - 30.09.2003 Valid
2002 02.04.2003 01.01.2002 - 30.09.2002 Valid
Income statement format 1
Balance
2001 01.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 02.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 1
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
23.03.2022 - 06.12.2021 Valid
29.09.2021 23.03.2022 05.07.2021 Expired
18.08.2008 29.09.2021 25.07.2008 Expired
14.06.2005 18.08.2008 26.05.2005 Expired
03.05.2004 14.06.2005 12.04.2004 Expired
05.05.2003 03.05.2004 22.04.2003 Expired
03.12.2002 05.05.2003 27.11.2002 Expired
24.10.2002 03.12.2002 30.09.2002 Expired
02.05.2001 24.10.2002 05.02.2001 Expired
09.03.1999 02.05.2001 19.02.1999 Expired
09.05.1996 09.03.1999 01.04.1996 Expired
VAT number
EE100243411
VAT period
01.10.1995 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100243411 01.10.1995
Right of representation
Name Personal identification code Role Start - end
Andrei Kozlov
35905220298
Management board member 10.05.2017
Aleksei Tšulets
36001170260
Management board member 07.12.2006 - 10.05.2017
Aleksei Morozov
36711160310
Management board member 02.05.2001 - 07.12.2006
Aleksei Morozov
36711160310
Chairman of the board 09.05.1996 - 02.05.2001
Every member of the Management Board may represent the public limited company in concluding all transactions.
Contribution Name Personal identification code Source of information Beginning - End
24988.00 EUR
Sole property
Omanikukonto: BALTIC SEA BUNKERING OÜ
10789632

16.08.2023
16.08.2023
24988.00 EUR
Sole property
Lihtkonto: BALTIC SEA BUNKERING OÜ
10789632

16.08.2023
28.03.2022 -
16.08.2023
8.00 EUR
Sole property
Lihtkonto: ALEKSEI TŠULETS
36001170260

28.03.2022
25.03.2022 -
28.03.2022
8.00 EUR
Sole property
Lihtkonto: BALTIC SEA BUNKERING OÜ
10789632

28.03.2022
25.03.2022 -
28.03.2022
255648.00 EUR
Sole property
Lihtkonto: ALEKSEI TŠULETS
36001170260

25.03.2022
06.10.2021 -
25.03.2022
255648.00 EUR
Sole property
Lihtkonto: BALTIC SEA BUNKERING OÜ
10789632

25.03.2022
06.10.2021 -
25.03.2022
4000000.00 EEK
Sole property
Lihtkonto: BALTIC SEA BUNKERING OÜ
10789632

06.10.2021
25.02.2019 -
06.10.2021
4000000.00 EEK
Sole property
Lihtkonto: ALEKSEI TŠULETS
36001170260

06.10.2021
22.12.2017 -
06.10.2021
4000000.00 EEK
Sole property
Lihtkonto: CNP INVESTMENT N.V.
58520

25.02.2019
22.12.2017 -
25.02.2019
4000000.00 EEK
Sole property
ALEKSEI TŠULETS
36001170260

22.12.2017
15.03.2016 -
22.12.2017
4000000.00 EEK
Sole property
CNP INVESTMENT N.V.
58520

22.12.2017
15.03.2016 -
22.12.2017
8000000.00 EEK
Sole property
CNP INVESTMENT N.V.
58520
Data from EVK
15.03.2016
31.05.2013 -
15.03.2016
8000000.00 EEK
Sole property
CNP INVESTMENT N.V.
58520
Data from EVK
31.05.2013
01.10.2009 -
31.05.2013
1000000.00 EEK
Sole property
Andrei Kozlov
35905220298
Data from EVK
01.04.2010
01.01.2005 -
01.04.2010
1000000.00 EEK
Sole property
Aleksei Morozov
36711160310
Data from EVK
01.04.2010
01.01.2004 -
01.04.2010
2000000.00 EEK
Sole property
CNP INVESTMENT N.V.
58520
Data from EVK
01.10.2009
01.04.2009 -
01.10.2009
2000000.00 EEK
Sole property
Aleksandr Nakonetšnõi
36006290304
Data from EVK
01.10.2009
01.01.2005 -
01.10.2009
4000000.00 EEK
Sole property
Aleksei Tšulets
36001170260
Data from EVK
01.10.2009
01.01.2005 -
01.10.2009
2000000.00 EEK
Sole property
Tintrade Limited
60948
Data from EVK
01.04.2009
01.04.2008 -
01.04.2009
2000000.00 EEK
Sole property
CNP Investments N.V.
58520
Data from EVK
01.04.2008
01.10.2006 -
01.04.2008
2000000.00 EEK
Sole property
Aleksandr Pototski
35810080260
Data from EVK
01.10.2006
01.01.2005 -
01.10.2006
2250000.00 EEK
Sole property
Aleksandr Nakonetšnõi
36006290304
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
2250000.00 EEK
Sole property
Aleksandr Pototski
35810080260
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
4500000.00 EEK
Sole property
Aleksei Tšulets
36001170260
Data from EVK
01.01.2005
01.01.2004 -
01.01.2005
50000.00 EEK
Sole property
Aleksei Morozov
36711160310
Data from EVK
01.01.2004
19.10.2002 -
01.01.2004
250000.00 EEK
Sole property
Aleksei Tšulets
36001170260
Data from EVK
01.01.2004
19.10.2002 -
01.01.2004
100000.00 EEK
Sole property
Aleksandr Nakonetšnõi
36006290304
Data from EVK
01.01.2004
01.01.2000 -
01.01.2004
100000.00 EEK
Sole property
Aleksandr Pototski
35810080260
Data from EVK
01.01.2004
01.01.2000 -
01.01.2004
300000.00 EEK
Sole property
Aleksei Tšulets
36001170260
Journal of annual reports
07.05.2002
01.01.2000 -
19.10.2002
Members of the supervisory board
Name Personal identification code Role Start - end
Aleksei Mürisep
36610060231
Chairman of the supervisory board 05.10.2020
Jevgenija Tihhonova
45611300244
Member of the supervisory board 30.09.2020
Vladimir Müürisepp
37909170306
Member of the supervisory board 30.09.2020
Aleksei Mürisep
36610060231
Member of the supervisory board 30.09.2020 -
05.10.2020
Jevgenia Tihhonova
45611300244
Member of the supervisory board 10.05.2007 -
30.09.2020
Aleksei Mürisep
36610060231
Member of the supervisory board 23.11.2006 -
30.09.2020
Aleksandr Nakonetšnõi
36006290304
Member of the supervisory board 22.04.2003 -
30.09.2020
Aleksei Morozov
36711160310
Member of the supervisory board 23.11.2006 -
10.05.2007
Aleksandr Pototski
35810080260
Member of the supervisory board 22.04.2003 -
23.11.2006
Aleksei Tšulets
36001170260
Member of the supervisory board 22.04.2003 -
23.11.2006
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 4
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Wholesale of other liquid and gaseous fuels and similar 46719 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46719 - Wholesale of other liquid and gaseous fuels and similar
NACE code 46.71
Source Annual report (22.03.2024)
Temporary employment agency activities 78201 Secondary activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
78 - Employment activities
782 - Temporary employment agency activities
7820 - Temporary employment agency activities
78201 - Temporary employment agency activities
NACE code 78.20
Source Annual report (22.03.2024)
Freight transport by road 49411 Secondary activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
4941 - Freight transport by road
49411 - Freight transport by road
NACE code 49.41
Source Annual report (22.03.2024)
Wholesale of other liquid and gaseous fuels and similar 46719 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
4671 - Wholesale of solid, liquid and gaseous fuels and related products
46719 - Wholesale of other liquid and gaseous fuels and similar
NACE code 46.71
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aleksei TŠULETS 36001170260 Indirect ownership 31.08.2022
Sergey Pasters MT1249415 (Malta) Indirect ownership 30.03.2022
ELENA SKVORTSOVA 47601280021 Indirect ownership 30.03.2022 -
31.08.2022
ALEKSEI TŠULETS 36001170260 Direct ownership 30.10.2018 -
30.03.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.03.2024