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Industries

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VAT liability

19 - 5

Annual reports

Unsubmitted declarations

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Credit rating

34

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

3

Official announcements

0

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Kasepää Investeeringute OÜ

Legal form:
Private limited company
Registry code:
10762353
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.05.2001 (25)
Former business names:
Kaskaad Investeeringute Osaühing
Capital:
641 616 EUR
Address:
Vankri tn 6, Kasepää alevik, Peipsiääre vald, Tartu maakond, 60302
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10085311501.04.201030.04.2023
EE10085311506.10.200313.12.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q21 €0 €
0 €
-
2022 Q1931 €280 €
0 €
-
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Gunnar Mõru35909XXXXXX07.09.1959 (66)Board member28.04.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OSAÜHING PELLIMONDO-20.03.1997 (29)Shareholder641 616,00 EUR100Sole ownership21.04.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Rein Koov35903XXXXXX06.03.1959 (67)Founder23.05.2001-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rein Koov35903XXXXXX06.03.1959 (67)Direct holding05.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets739 437 €
Non-current assets298 478 €
Total assets1 037 915 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA -KN ZSQ HBC GMA ZBJ EFL 91 136 100 727
Liquidity
Current ratio WW.M JS.P N.H 2.3 19.2
Quick ratio VP.I MP.D D.T 2.3 19.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10057539 / M830.07.2025Fine-warning order – annual report not filed14.09.2025Entered into force (15.08.2025)
Ä 10057539 / M721.10.2024Reporting-fine order21.11.2024Entered into force (23.11.2024)
Ä 10057539 / M601.09.2024Fine-warning order – annual report not filed14.11.2024Entered into force (15.10.2024)
Ä 10057539 / M528.06.2024Repeat reporting-fine order21.08.2024Entered into force (22.08.2024)
Ä 10057539 / M416.05.2024Fine-warning order – annual report not filed15.06.2024Entered into force (16.05.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-18-5539/14Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawViktor BrügelECLI:EE:HMK:2018:2.18.5539.1683127.06.2018
Official announcements
Official announcements
Subject
Date
Notice of declaration of a power of attorney as invalid28.09.2021
Notice of company merger03.08.2017
Notices of commercial and non-profit associations and foundations17.06.2009
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders