aktsiaselts Kagu Petrool (10125406)

aktsiaselts Kagu Petrool

Legal form:

Public limited company

Registration code:

10125406

VAT number:

EE100002186

Financial year period:

01.01 - 31.12

Established:

17.09.1996 (28)

Capital:

128 439 EUR

Address:

Põlva maakond, Põlva vald, Himmaste küla, Metsanurga tee 13

Status:

Registered

Contacts

Email:

as.kagupetrool@neti.ee

Phone:

+372 7998811

Website:

www.kagupetrool.ee

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
Wholesale of solid, liquid, and gaseous fuels and related products
46712 - Wholesale of motor fuel

VAT liability

	Start	End
EE100002186	01.02.1995

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

28.06.2024

Valid

2022

01.01.2022 - 31.12.2022

19.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	9 889 €	2 034 €	211 530 €	1
Total:	9 889 €	2 034 €	211 530 €
2024 Q4	7 557 €	1 955 €	177 769 €	1
2024 Q3	16 676 €	1 955 €	216 957 €	1
2024 Q2	7 572 €	1 955 €	245 674 €	1
2024 Q1	9 699 €	1 955 €	170 721 €	1
Total:	41 505 €	7 822 €	811 121 €
2023 Q4	7 249 €	1 955 €	245 695 €	1
2023 Q3	6 185 €	1 955 €	197 618 €	1
2023 Q2	6 154 €	1 955 €	396 738 €	1
2023 Q1	7 388 €	1 738 €	246 699 €	1
Total:	26 975 €	7 605 €	1 086 750 €
2022 Q4	17 355 €	1 621 €	275 282 €	1
2022 Q3	22 014 €	1 955 €	456 252 €	1
2022 Q2	39 396 €	1 784 €	375 609 €	1
2022 Q1	5 990 €	1 955 €	614 876 €	1
Total:	84 755 €	7 316 €	1 722 018 €
2021 Q4	22 979 €	7 051 €	702 773 €	1
2021 Q3	24 063 €	4 831 €	818 458 €	2
2021 Q2	18 221 €	4 506 €	533 463 €	2
2021 Q1	16 176 €	4 446 €	525 178 €	2
Total:	81 440 €	20 834 €	2 579 872 €
2020 Q4	9 562 €	4 446 €	288 051 €	2
2020 Q3	11 718 €	4 446 €	330 345 €	2
2020 Q2	18 824 €	4 446 €	387 761 €	3
2020 Q1	17 187 €	4 446 €	360 258 €	3
Total:	57 291 €	17 782 €	1 366 415 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Wholesale of motor fuel	2 760 973 €	1 479 969 €	1 015 772 €
Renting and operating of own or leased real estate			33 059 €

Debts to the Tax and Customs Board

✓ No tax debt as of 03.05.2025

	Date of birth	Role	Start	Valid
Aleks Reimundt	14.06.1975 (49)	Management board member	02.06.2022	Yes
Maichl Suur	01.01.1976 (49)	Management board member	17.08.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ALV KINNISVARA OÜ	-	Shareholder	128 439,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Dmitri Reimundt	16.02.1969 (56)	Indirect holding	30.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20001608 / M22	22.08.2023	Fine warning order: annual report not submitted	21.09.2023	Deficiencies remedied (20.09.2023)
Ä 20001608 / M21	26.05.2023	Administrative / regulatory order		In force (26.05.2023)
Ä 20001608 / M20	28.04.2023	Administrative / regulatory order		In force (28.04.2023)
Ä 20001608 / 24	02.06.2022	Entry - Amendment entry		In force (02.06.2022)
Ä 20001608 / M19	26.05.2022	Order to remedy deficiencies - Amendment entry	25.06.2022	Deficiencies remedied (02.06.2022)
Ä 20001608 / M18	29.12.2021	Fine order for missing annual report	13.01.2022	In force (14.01.2022)
Ä 20001608 / M17	28.05.2021	Administrative / regulatory order		In force (28.05.2021)
Ä 20001608 / M16	19.04.2021	Fine warning order: annual report not submitted	19.05.2021	Deficiencies remedied (04.01.2022)
Ä 20001608 / 23	17.08.2020	Entry - Amendment entry		In force (17.08.2020)
Ä 20001608 / M15	09.05.2018	Administrative / regulatory order - Amendment entry under § 525 (2) of the Companies Act	23.05.2018	In force (09.05.2018)
Ä 20001608 / 22	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20001608 / 21	03.12.2017	Entry - Amendment entry		In force (03.12.2017)
Ä 20001608 / 20	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 20001608 / 19	22.09.2017	Entry - Amendment entry		In force (22.09.2017)
Ä 20001608 / M14	14.09.2017	Order to remedy deficiencies - Amendment entry	04.10.2017	Deficiencies remedied (15.09.2017)
Ä 20001608 / M13	09.11.2016	Order to remedy deficiencies in the annual report	13.05.2017	Deficiencies remedied (25.05.2017)
Ä 20001608 / 18	01.09.2016	Entry - Amendment entry		In force (01.09.2016)
Ä 20001608 / 17	28.01.2016	Entry - Amendment entry		In force (28.01.2016)
Ä 20001608 / M12	22.01.2016	Order to remedy deficiencies - Amendment entry	29.01.2016	Deficiencies remedied (28.01.2016)
Ä 20001608 / M11	12.01.2016	Order to remedy deficiencies - Amendment entry	22.01.2016	In force (12.01.2016)
Ä 20001608 / 16	10.02.2015	Entry - Amendment entry		In force (10.02.2015)
Ä 20001608 / M10	02.02.2015	Order to remedy deficiencies - Amendment entry	04.03.2015	Deficiencies remedied (10.02.2015)
Ä 20001608 / 15	14.11.2014	Entry - Amendment entry		In force (14.11.2014)
Ä 20001608 / 14	15.05.2014	Entry - Amendment entry		In force (15.05.2014)
Ä 20001608 / M9	30.04.2013	Order to remedy deficiencies for correcting non-registry data	30.05.2013	Deficiencies remedied (28.06.2013)
Ä 20001608 / 13	11.07.2011	Entry - Amendment entry		In force (11.07.2011)
Ä 20001608 / 12	02.06.2011	Entry - Amendment entry		In force (02.06.2011)
Ä 20001608 / M8	25.05.2011	Order to remedy deficiencies - Amendment entry		In force (25.05.2011)
Ä 20001608 / M7	20.05.2011	Order to be officially served - Amendment entry under § 525 (2) of the Companies Act	21.06.2011	In force (20.05.2011)
Ä 20001608 / M6	17.05.2011	Order to be officially served - Verification of file documents	07.06.2011	Deficiencies remedied (23.05.2011)
Ä 20001608 / 11	23.03.2011	Entry - Amendment entry		In force (23.03.2011)
Ä 20001608 / M5	23.02.2011	Order to remedy deficiencies - Amendment entry		In force (23.02.2011)
Ä 1608 / 10	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (22.12.2008)
K 5834 / 7	14.02.2006	Entry - Opening entry of a commercial pledge		In force (14.02.2006)
K 5834 / 5	05.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 5834 / 6	05.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
Ä 1608 / M4	17.10.2005	Order to be officially served - Verification of file documents	11.11.2005	In force
Ä 1608 / 9	13.05.2004	Positive entry decision - Amendment entry		In force
Ä 1608 / 8	24.10.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

844238

Cadastral number:

61902:001:0957

Type:

Immovable property

Address:

Metsanurga tee 13, Himmaste küla, Põlva vald, Põlva maakond

Intended purpose:

Agricultural land 100%

Area:

6796 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-125045/18	Civil matter	Court order (Ruling on compromise)	Law of obligations	Karina Kukkes	ECLI:EE:TMK:2023:2.23.125045.21320	01.12.2023
4-22-1959/15	Misdemeanor matter	Court judgment	Economic misdemeanors	Peet Teidearu	ECLI:EE:TMK:2022:4.22.1959.19092	09.09.2022
3-18-733/7	Administrative matter	Court order	Tax law	Daimar Liiv	ECLI:EE:TLHK:2018:3.18.733.10566	17.04.2018
2-14-38004/10	Civil matter	Court order	Law of obligations	Epp Tombak	ECLI:EE:TMK:2015:2.14.38004.7284	16.03.2015
2-12-41579/15	Civil matter	Court order	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2013:2.12.41579.27705	23.10.2013
2-10-61852/41	Civil matter	Court judgment	Law of obligations	Heiki Kolk	ECLI:EE:TMK:2012:2.10.61852.13879	30.04.2012

Official notices

	Date
Notice of extending a hunting district usage permit	03.11.2022

Public transactions

	Party	Amount	Classification
28.01.2025	Sihtasutus Mooste Mõis	1 416.00 € Received	OPERATIONAL EXPENSES Leisure events
23.12.2024	Võru Vallavalitsus	2 607.15 € Received	OPERATIONAL EXPENSES Libraries
30.10.2024	Sihtasutus Mooste Mõis	1 319.00 € Received	OPERATIONAL EXPENSES Leisure events
01.07.2024	Sihtasutus Mooste Mõis	1 426.00 € Received	OPERATIONAL EXPENSES Leisure events
12.03.2024	Võru Vallavalitsus	2 575.50 € Received	OPERATIONAL EXPENSES Libraries
08.02.2024	Sihtasutus Mooste Mõis	3 024.00 € Received	OPERATIONAL EXPENSES Leisure events
02.01.2024	Sihtasutus Mooste Mõis	2 830.00 € Received	OPERATIONAL EXPENSES Leisure events
21.12.2023	Võru Vallavalitsus	2 590.20 € Received	OPERATIONAL EXPENSES Libraries
23.11.2023	Sihtasutus Mooste Mõis	2 952.00 € Received	OPERATIONAL EXPENSES Leisure events
28.07.2023	Sihtasutus Mooste Mõis	2 708.00 € Received	OPERATIONAL EXPENSES Leisure events
11.04.2023	Sihtasutus Mooste Mõis	2 766.00 € Received	OPERATIONAL EXPENSES Leisure events
31.03.2023	Võru Vallavalitsus	2 296.00 € Received	OPERATIONAL EXPENSES Libraries
20.03.2023	OÜ Setomaa Haldus	2 910.00 € Received	OPERATIONAL EXPENSES Other energy and heating economy
15.02.2023	OÜ Setomaa Haldus	3 176.00 € Received	OPERATIONAL EXPENSES Other energy and heating economy
13.02.2023	Sihtasutus Mooste Mõis	3 098.00 € Received	OPERATIONAL EXPENSES Leisure events
17.01.2023	OÜ Setomaa Haldus	3 272.00 € Received	OPERATIONAL EXPENSES Other energy and heating economy
05.01.2023	Võru Vallavalitsus	2 497.60 € Received	OPERATIONAL EXPENSES Libraries
23.12.2022	Sihtasutus Mooste Mõis	3 158.00 € Received	OPERATIONAL EXPENSES Leisure events
24.11.2022	Võru Vallavalitsus	2 377.70 € Received	OPERATIONAL EXPENSES Libraries
06.10.2022	Võru Vallavalitsus	1 524.60 € Received	OPERATIONAL EXPENSES Libraries
20.06.2022	Võru Vallavalitsus	1 485.00 € Received	OPERATIONAL EXPENSES Libraries
23.05.2022	Sihtasutus Mooste Mõis	3 360.00 € Received	OPERATIONAL EXPENSES Leisure events
28.01.2022	Sihtasutus Mooste Mõis	2 574.00 € Received	OPERATIONAL EXPENSES Leisure events
21.12.2021	Võru Vallavalitsus	1 187.50 € Received	OPERATIONAL EXPENSES Libraries
17.12.2021	Sihtasutus Mooste Mõis	2 442.00 € Received	OPERATIONAL EXPENSES Leisure events
21.10.2021	Sihtasutus Mooste Mõis	2 442.00 € Received	OPERATIONAL EXPENSES Leisure events
05.08.2021	Sihtasutus Mooste Mõis	1 117.00 € Received	OPERATIONAL EXPENSES Leisure events
12.04.2021	Sihtasutus Mooste Mõis	2 100.00 € Received	OPERATIONAL EXPENSES Leisure events
31.03.2021	Võru Vallavalitsus	1 890.00 € Received	OPERATIONAL EXPENSES Libraries
17.03.2021	Sihtasutus Mooste Mõis	1 050.00 € Received	OPERATIONAL EXPENSES Leisure events
04.02.2021	Sihtasutus Mooste Mõis	1 960.00 € Received	OPERATIONAL EXPENSES Leisure events