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osaühing KG Invest

Legal form:

Private limited company

Registry code:

11061967

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.11.2004 (21)

Capital:

4 647 EUR

Address:

Sauna tn 1-11, Kesklinna linnaosa, Tallinn, Harju maakond, 10140

Status:

Registered

Contacts

Email:

dashaeva@gmail.com

Phone:

+372 5544906

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE101024040	25.06.2024	21.08.2024
EE101024040	20.09.2023	22.04.2024
EE101024040	02.02.2006	27.06.2008

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	15.08.2025	Valid
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	11.07.2023	Valid
2021	01.01.2021 - 31.12.2021	25.08.2022	Valid
2020	01.01.2020 - 31.12.2020	25.08.2022	Valid
2019	01.01.2019 - 31.12.2019	19.05.2021	Valid
2018	01.01.2018 - 31.12.2018	19.05.2021	Valid
2017	01.01.2017 - 31.12.2017	10.08.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	19.10.2016	Valid
2014	01.01.2014 - 31.12.2014	14.07.2015	Valid
2013	01.01.2013 - 31.12.2013	09.08.2014	Valid
2012	01.01.2012 - 31.12.2012	05.09.2013	Valid
2011	01.01.2011 - 31.12.2011	09.07.2012	Valid
2010	01.01.2010 - 31.12.2010	02.08.2011	Valid
2009	01.01.2009 - 31.12.2009	05.08.2010	Valid
2008	01.01.2008 - 31.12.2008	03.10.2009	Valid
2007	01.01.2007 - 31.12.2007	23.07.2008	Valid
2006	01.01.2006 - 31.12.2006	03.07.2007	Valid
2005	01.01.2005 - 31.12.2005	11.07.2006	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

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Tax data

	Taxable turnover	Employees
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €100.0%	-
Kokku 2024:	0 €
2023 Q4	124 200 €	-
2023 Q3	0 €	-
Kokku 2023:	124 200 €

Revenue by industry

	2023
Sale of passenger cars and light vans (gross weight under 3.5 t)	99 000 €

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
Stanislav Volkov	37201XXXXXX	31.01.1972 (54)	Board member	19.11.2015	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Stanislav Volkov	37201XXXXXX	31.01.1972 (54)	Shareholder	4 647,00 EUR	100	Sole ownership	01.09.2023	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kaupo Grant	36412XXXXXX	27.12.1964 (61)	Founder	08.11.2004	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Stanislav Volkov	37201XXXXXX	31.01.1972 (54)	Direct holding	04.04.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

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

	2024	2023	2022	2021	2020	2019
Current assets	14 351 €3.3%	14 839 €90.0%	147 967 €	147 967 €	147 967 €	147 967 €
Non-current assets	-	-	-	-	-	-
Total assets	14 351 €3.3%	14 839 €90.0%	147 967 €	147 967 €	147 967 €	147 967 €
Short-term liabilities	-	-	10 000 €	10 000 €	10 000 €	10 000 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	10 000 €	10 000 €	10 000 €	10 000 €
Share or stock capital	4 647 €	4 647 €	4 647 €	4 647 €	4 647 €	4 647 €
Retained earnings	10 192 €1 879.0%	515 €99.6%	133 320 €	133 320 €	133 320 €18.4%	163 325 €
Net profit	-488 €105.0%	9 677 €132.3%	-	-	-	-30 005 €
Equity	14 351 €3.3%	14 839 €89.2%	137 967 €	137 967 €	137 967 €	137 967 €
Turnover	-	99 000 €	-	-	-	-
Profit margin	0.00%	9.77%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	BO.N	14.8	14.8
Quick ratio	-	-	FZ.P	14.8	14.8
Cash ratio	-	-	C.K	0.1	0.1
Efficiency
Days sales outstanding (dso)	-	RSJ.M	-	-	-
Asset turnover	-	L.V	-	-	-
Structure
Debt ratio	B.A	B.R	T.F	0.1	0.1
Profitability
Operating margin	-	L.Q%	-	-	-
Net profit margin	-	W.U%	-	-	-
Return on assets (roa)	-E.A%	PB.D%	O.E%	0.0%	0.0%
Return on equity (roe)	-J.V%	MU.D%	W.O%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 30020074 / 14	22.05.2026	Entry - Amendment entry		Entered into force (22.05.2026)
Ä 30020074 / M5	07.05.2026	Order to remedy deficiencies - Amendment entry	04.06.2026	Deficiencies remedied (22.05.2026)
Ä 30020074 / M4	05.05.2026	Order to remedy deficiencies - Amendment entry	20.05.2026	Deficiencies remedied (07.05.2026)
Ä 30020074 / 13	04.05.2026	Entry order ex-officio - Amendment entry		Signed (04.05.2026)
Ä 30020074 / M3	14.08.2025	Warning for deletion from register – annual report not filed	17.11.2025	Deficiencies remedied (16.08.2025)

1 - 5 / 19 rows

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

Official announcements

Subject	Date
Notice of publication of a deletion warning due to failure to submit an annual report	14.08.2025

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
kg-invest.ee	Active	25.05.2023	26.05.2027	-

1 - 1 / 1 rows

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