OÜ Kagu Invest
- Registry code
- 11285129
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50, 50113
- Registered
- 04.08.2006 · 20 yrs
- Activity
- Other credit granting 64929
- Capital
- 639 000 €
- r•••@p•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.kagu.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Robert Paal7 companiesno tax debt | Personal ID ↗ | 09.10.2015 |
| Shareholders 1 | ||
| Kompromiss Inkasso OÜ | 100,0% 639 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Robert Paal7 companiesno tax debtdirect holding | 04.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 09.02.2023).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
6
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| kagu.ee | Business Register |
History and notices
35
| Date | Type | Content |
|---|---|---|
| 13.09.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.01.2026 | Aruandetrahvimäärus | |
| 29.08.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.02.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.09.2024 | Aruandetrahvimäärus | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.04.2024 | Korduv aruandetrahvimäärus | |
| 19.12.2023 | Aruandetrahvimäärus | |
| 26.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 10.02.2023 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 13.01.2023 | Määruskaebuse menetlusse võtmisest keeldumine | |
| 13.12.2022 | Määruskaebuse käiguta jätmine | |
| 30.03.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 27.09.2021 | Warning order on deletion from the register: annual report not filed | |
| 08.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 28.05.2021 | Aruandetrahvimäärus | |
| 20.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.09.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 22.12.2017 | Entry | Amendment entry |
| 04.12.2017 | Entry | Amendment entry |
| 05.09.2016 | Entry | Ümberkujundamiskanne |
| 09.10.2015 | Entry | Amendment entry |
| 08.10.2015 | Order to remedy deficiencies | Amendment entry |
| 20.02.2015 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 25.07.2014 | Warning order on deletion from the register: annual report not filed | |
| 19.05.2010 | Entry | Amendment entry |
| 10.02.2010 | Entry | Amendment entry |
| 28.07.2009 | Märge osade või aktsiate registreerituse kohta EVK-s | Märkus |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 15.10.2007 | Kandemäärus ex officio | Amendment entry |
| 10.10.2007 | Negative entry order: deficiencies not remedied | Amendment entry |
| 03.10.2007 | Entry | Amendment entry |
| 04.08.2006 | Entry | Teine, konstitutiivne ühinemiskanne (asutatava või teise piirkonda asuva isiku registrikaardile) |