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OÜ Kagu Invest

  • 11285129
  • Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50, 50113
  • Registered Aug 04, 2006
  • € 639,000
  • Updated Jan 29, 2023
Smart Summary
OÜ Kagu Invest has a legal form of Private limited company and operates in Other credit granting, except pawn shops sector. The company has been established 17 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ Kagu Invest
  • Register No: 11285129
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 7337990, +372 5429287
  • Status: Entered into the register
  • Date of First Entry: Aug 04, 2006
Company Address
Address
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50, 50113
Financial Details
  • Basic Capital: € 639,000
  • Turnover: € 0
  • Balance: 639,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Robert Paal Management board member Login to see Login to see Estonia 2015-10-09
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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
Kompromiss Inkasso OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 639000 2016-09-05
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11285129 1 2006-08-08 0000-00-00 2006-08-22 EE101072403
11285129 2 0000-00-00 2014-03-06 2014-03-07 EE101072403
Court Ruling
Regulation ID Regulation Date Type Status
Ä 20036208 / M12 2023-12-19 03:48:36 Penalty payment: - annual report not submitted Signed
Ä 20036208 / M11 2023-09-26 03:42:32 Penalty payment caution: annual report not submitted Entered into force
Ä 20036208 / 16 2023-02-10 14:58:13 The cancellation of the ruling of entry: failure to submit the annual report Entered into force
Ä 20036208 / M1 2014-07-25 06:39:02 Deletion caution: annual report not submitted The deficiencies have been rectified
Ä 20036208 / 10 2016-09-05 04:40:10 Entry Entered into force
Ä 20036208 / M8 2022-03-30 14:03:45 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
Ä 20036208 / 15 2022-11-08 14:05:25 A ruling of entry for the deletion from the register: failure to submit the annual report Signed
Sector
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