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aktsiaselts Kagu Petrool

  • 10125406
  • Põlva maakond, Põlva vald, Himmaste küla, Metsanurga tee 13, 63228
  • Registered Sep 17, 1996
  • € 128,439
  • Updated Feb 05, 2023
Smart Summary
aktsiaselts Kagu Petrool has a legal form of Public limited company and operates in Wholesale of automotive fuel sector. The company has been established 27 years ago. Their last reported turnover is 1,741,820 €.
Company Information
  • Company Name: aktsiaselts Kagu Petrool
  • Register No: 10125406
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 7998811
  • Status: Entered into the register
  • Date of First Entry: Sep 17, 1996
Company Address
Address
Põlva maakond, Põlva vald, Himmaste küla, Metsanurga tee 13, 63228
Financial Details
  • Basic Capital: € 128,439
  • Turnover: € 1,741,820
  • Balance: 2,342,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleks Reimundt Management board member Login to see Login to see Estonia 2022-06-02
Maichl Suur Management board member Login to see Login to see Estonia 2020-08-17
Dmitri Reimundt Chairman of the supervisory board Login to see Login to see Estonia 2023-01-06 2020-07-24
Boris Matšonov Member of the supervisory board Login to see Login to see Estonia 2023-01-06 2020-07-24
Jekaterina Matšonova Member of the supervisory board Login to see Login to see Estonia 2023-01-06 2020-07-24
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Mati Nõmmiste Auditor Login to see Login to see Estonia 2017-05-25
Grant Thornton Rimess OÜ Auditor Login to see Login to see Estonia 2011-05-19
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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
Lihtkonto: ALV KINNISVARA OÜ Stockholder Login to see Login to see Estonia 100 Ordinary ownership EUR 128439 2017-12-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10125406 1 1995-02-01 0000-00-00 1998-10-30 EE100002186
Court Ruling
Regulation ID Regulation Date Type Status
Ä 20001608 / M21 2023-05-26 13:33:33 Ruling Entered into force
Ä 20001608 / M20 2023-04-28 13:48:12 Ruling Entered into force
Ä 20001608 / M9 2013-04-30 06:55:41 A ruling on the elimination of the deficiencies to correct external entry data The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Sales of fuel 2011-06-01 +372 7998811 [email protected] 2019-10-23 Maksu- ja Tolliamet Maichl Suur (phone: +372 5275966, email: [email protected]) 20191023-309512 VKM000664
Web Domains
Title Registrar Registration Date End Date Status
kagupetrool.ee Elkdata OÜ 2010-07-04 2022-12-29 ok (paid and in zone)
Sector
  • Wholesale trade, except of motor vehicles and motorcycles
Quarterly Data
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