OÜ Kagu Invest (11285129)

OÜ Kagu Invest

Legal form:

Private limited company

Registration code:

11285129

VAT number:

Financial year period:

01.01 - 31.12

Established:

04.08.2006 (18)

Former business names:

aktsiaselts Kagu Invest

Capital:

639 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50

Status:

Registered

Contacts

Email:

robert@paalid.ee

Phone:

+372 5429287

Phone:

+372 7337990

Website:

www.kagu.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
Other lending
64929 - Other lending (excluding pawnshops)

VAT liability

	Start	End
EE101072403	08.08.2006	06.03.2014

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

	Deadline
Income and social tax declaration	10.06.2024	326 days overdue

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

Court decisions

103

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2021 Q3	75 €	-
Total:	75 €
2020 Q4	39 €	-
2020 Q2	60 €	-
2020 Q1	4 €	-
Total:	103 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Robert Paal	19.06.1995 (29)	Management board member	09.10.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Kompromiss Inkasso OÜ	-	Partner	639 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Robert Paal	19.06.1995 (29)	Direct holding	04.11.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20036208 / M16	04.02.2025	Fine warning order: annual report not submitted	02.05.2025	In force (02.04.2025)
Ä 20036208 / M15	26.09.2024	Fine order for missing annual report	22.10.2024	In force (23.10.2024)
Ä 20036208 / M14	15.08.2024	Fine warning order: annual report not submitted	23.09.2024	In force (21.08.2024)
Ä 20036208 / M13	01.04.2024	Repeated fine order for missing annual report	02.05.2024	In force (03.05.2024)
Ä 20036208 / M12	19.12.2023	Fine order for missing annual report	24.01.2024	In force (25.01.2024)
Ä 20036208 / M11	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	In force (26.09.2023)
Ä 20036208 / 17	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20036208 / 16	10.02.2023	Annulment of the entry order: annual report not submitted		In force (10.02.2023)
Ä 20036208 / M10	13.01.2023	Refusal to accept the appeal against the order		In force (28.01.2023)
Ä 20036208 / M9	13.12.2022	Leaving the appeal against the order without processing	12.01.2023	In force (13.12.2022)
Ä 20036208 / M8	30.03.2022	Publishing a deletion warning in the Official Announcements		In force (30.03.2022)
Ä 20036208 / M7	27.09.2021	Warning order for deletion from the register: annual report not submitted	28.03.2022	Deficiencies remedied (10.02.2023)
Ä 20036208 / M6	08.06.2021	Public service of the order in the Official Announcements		In force (08.06.2021)
Ä 20036208 / M5	28.05.2021	Fine order for missing annual report	09.07.2021	In force (09.07.2021)
Ä 20036208 / M4	20.04.2021	Fine warning order: annual report not submitted	20.05.2021	In force (20.04.2021)
Ä 20036208 / 14	26.09.2018	Entry - Amendment entry		In force (26.09.2018)
Ä 20036208 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20036208 / 12	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 20036208 / 11	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 20036208 / 10	05.09.2016	Entry - Transformation entry		In force (05.09.2016)
Ä 20036208 / 9	09.10.2015	Entry - Amendment entry		In force (09.10.2015)
Ä 20036208 / M3	08.10.2015	Order to remedy deficiencies - Amendment entry	07.11.2015	Deficiencies remedied (09.10.2015)
Ä 20036208 / M2	20.02.2015	Publishing a deletion warning in the Official Announcements		In force (20.02.2015)
Ä 20036208 / M1	25.07.2014	Warning order for deletion from the register: annual report not submitted	21.01.2015	Deficiencies remedied (20.11.2015)
Ä 20036208 / 8	19.05.2010	Entry - Amendment entry		In force (19.05.2010)
Ä 20036208 / 7	10.02.2010	Entry - Amendment entry		In force (10.02.2010)
Ä 36208 / 6	28.07.2009	Note on registration of shares or stocks in the Estonian Central Securities Register - Note		In force (28.07.2009)
Ä 36208 / 5	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (22.12.2008)
Ä 36208 / 4	15.10.2007	Entry order ex officio - Amendment entry		In force (15.10.2007)
Ä 36208 / 3	10.10.2007	Negative entry order: deficiencies not remedied - Amendment entry		In force (10.10.2007)
Ä 36208 / 2	03.10.2007	Entry - Amendment entry		In force (03.10.2007)
Ä 36208	04.08.2006	Entry - Second, constitutive merger entry (for an entity being established or in another region)		In force (04.08.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-17707/40	Civil matter	Court order	Law of property, other	Tanel Pürn	ECLI:EE:TMK:2024:2.23.17707.19527	06.11.2024
2-16-4848/106	Civil matter	Court order	Bankruptcy law	Peeter Pällin, Siiri Malmberg, Ele Liiv	ECLI:EE:TLRK:2024:2.16.4848.12674	01.07.2024
2-16-4848/82	Civil matter	Court order	Bankruptcy law	Addis Tammiku	ECLI:EE:PMK:2023:2.16.4848.25911	06.10.2023
2-23-2450/25	Civil matter	Court order (Ruling on compromise)	Law of property	Andrea Lega	ECLI:EE:HMK:2023:2.23.2450.15218	28.08.2023
2-11-39165/90	Civil matter	Court order	Debt restructuring proceedings	Maimu Laumets	ECLI:EE:TMK:2022:2.11.39165.19731	12.10.2022
2-21-216/12	Civil matter	Court order	Bankruptcy law	Ivika Sillaots	ECLI:EE:PMK:2021:2.21.216.4323	11.03.2021
2-10-11879/86	Civil matter	Court order	Bankruptcy law	Indrek Soots, Ulvi Loonurm, Kaupo Paal	ECLI:EE:TLRK:2017:2.10.11879.20826	17.08.2017
2-14-51728/16	Civil matter	Court order	Bankruptcy law	Johannes Külaots	ECLI:EE:VMK:2014:2.14.51728.26258	05.11.2014
2-10-26803/57	Civil matter	Court order	Enforcement	Ivika Sillaots	ECLI:EE:PMK:2013:2.10.26803.22060	29.08.2013
2-12-17306/29	Civil matter	Court order	Law of obligations	Tambet Grauberg	ECLI:EE:PMK:2013:2.12.17306.9237	01.04.2013
2-11-13801/23	Civil matter	Court judgment	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2012:2.11.13801.36277	21.12.2012
2-12-17307/10	Civil matter	Court order	Law of obligations	Gerty Pau	ECLI:EE:TMK:2012:2.12.17307.24299	03.09.2012
2-11-23341/31	Civil matter	Court order	Enforcement	Hiie Lindmets	ECLI:EE:TMK:2012:2.11.23341.17286	01.06.2012
2-09-58437/23	Civil matter	Court judgment	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2012:2.09.58437.3343	25.01.2012
2-09-60086/41	Civil matter	Court order	Enforcement	Margit Jõgeva	ECLI:EE:TMK:2011:2.09.60086.37950	05.12.2011
2-11-23843/12	Civil matter	Court order	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2011:2.11.23843.31651	12.10.2011
2-11-14135/10	Civil matter	Court order	Law of obligations	Kristel Jaakus	ECLI:EE:VMK:2011:2.11.14135.23180	04.07.2011
2-10-9854/25	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Talviste	ECLI:EE:PMK:2011:2.10.9854.22874	30.06.2011
2-09-61116/35	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Üllar Roostoja	ECLI:EE:TRRK:2011:2.09.61116.20954	13.06.2011
2-10-37230/21	Civil matter	Court order	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2011:2.10.37230.20652	09.06.2011
2-10-50322/33	Civil matter	Court order	Enforcement	Andrus Miilaste	ECLI:EE:TMK:2011:2.10.50322.20316	07.06.2011
2-09-11511/18	Civil matter	Court order	Bankruptcy law	Lukiina Vismann	ECLI:EE:HMK:2011:2.09.11511.20332	07.06.2011
2-10-65754/17	Civil matter	Court order	Inheritance law	Marge Tamme	ECLI:EE:VMK:2011:2.10.65754.19483	31.05.2011
2-10-6684/18	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Talviste	ECLI:EE:PMK:2011:2.10.6684.19221	30.05.2011
2-10-12565/16	Civil matter	Court order	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2011:2.10.12565.13179	06.04.2011
2-09-63964/19	Civil matter	Court order	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2011:2.09.63964.11131	23.03.2011
2-08-73458/12	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Lillsaar	ECLI:EE:TMK:2011:2.08.73458.10909	22.03.2011
2-10-65383/5	Civil matter	Court order	Enforcement	Tamara Šabarova	ECLI:EE:VMK:2011:2.10.65383.4007	27.01.2011
2-10-38152/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2010:2.10.38152.47661	31.12.2010
2-10-9859/17	Civil matter	Court order	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2010:2.10.9859.47613	30.12.2010
2-09-19280/12	Civil matter	Court order	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2010:2.09.19280.45177	10.12.2010
2-10-4617/10	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Lillsaar	ECLI:EE:TMK:2010:2.10.4617.44840	08.12.2010
2-10-36288/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2010:2.10.36288.43083	25.11.2010
2-08-74090/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2010:2.08.74090.43027	25.11.2010
2-09-44046/21	Civil matter	Court judgment	Law of obligations	Lea Aavastik	ECLI:EE:TMK:2010:2.09.44046.42163	18.11.2010
2-10-26584/9	Civil matter	Court order	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2010:2.10.26584.40872	09.11.2010
2-10-30835/4	Civil matter	Court order	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2010:2.10.30835.39376	29.10.2010
2-08-71749/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2010:2.08.71749.36283	08.10.2010
2-10-37914/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2010:2.10.37914.35711	04.10.2010
2-09-62156/11	Civil matter	Court order	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2010:2.09.62156.31420	30.08.2010
2-10-21832/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2010:2.10.21832.31248	27.08.2010
2-10-6907/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2010:2.10.6907.28856	27.07.2010
2-09-55311/15	Civil matter	Court judgment (Default judgment)	Law of obligations	Helle Tamm	ECLI:EE:TMK:2010:2.09.55311.27081	30.06.2010
2-09-57881/19	Civil matter	Court order	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2010:2.09.57881.26679	28.06.2010
2-10-9918/6	Civil matter	Court order	Law of obligations	Geete Lahi	ECLI:EE:VMK:2010:2.10.9918.26286	22.06.2010
2-10-24244/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Geete Lahi	ECLI:EE:VMK:2010:2.10.24244.26311	22.06.2010
2-10-9918/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Geete Lahi	ECLI:EE:VMK:2010:2.10.9918.26157	21.06.2010
2-10-6038/9	Civil matter	Court order	Law of obligations	Fred Fisker	ECLI:EE:VMK:2010:2.10.6038.23769	04.06.2010
2-10-5046/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2010:2.10.5046.21966	24.05.2010
2-10-859/9	Civil matter	Court order	Law of obligations	Maimu Laumets	ECLI:EE:TMK:2010:2.10.859.19465	06.05.2010
2-10-2097/10	Civil matter	Court order	Law of obligations	Geete Lahi	ECLI:EE:VMK:2010:2.10.2097.19273	05.05.2010
2-09-57022/11	Civil matter	Court order	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2010:2.09.57022.17819	26.04.2010
2-10-4600/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Marika Leimann	ECLI:EE:VMK:2010:2.10.4600.16281	14.04.2010
2-10-2530/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2010:2.10.2530.13585	24.03.2010
2-09-29353/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Indrek Saar	ECLI:EE:PMK:2010:2.09.29353.12976	19.03.2010
2-09-22755/14	Civil matter	Court order	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2010:2.09.22755.707	04.01.2010
2-09-4959/16	Civil matter	Court order	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2009:2.09.4959.56732	30.12.2009
2-09-27729/10	Civil matter	Court judgment (Default judgment)	Law of obligations	Maido Roots	ECLI:EE:VMK:2009:2.09.27729.53039	09.12.2009
2-08-80111/8	Civil matter	Court order	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2009:2.08.80111.52489	07.12.2009
2-08-83868/21	Civil matter	Court order	Law of obligations	Irma Külavee	ECLI:EE:VMK:2009:2.08.83868.51290	30.11.2009
2-09-12197/11	Civil matter	Court order	Law of obligations	Helgi Vinni	ECLI:EE:VMK:2009:2.09.12197.47784	11.11.2009
2-09-27590/9	Civil matter	Court order	Law of obligations	Geete Lahi	ECLI:EE:VMK:2009:2.09.27590.47279	09.11.2009
2-08-59088/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2009:2.08.59088.45940	02.11.2009
2-08-57034/19	Civil matter	Court judgment (Default judgment)	Law of obligations	Irma Külavee	ECLI:EE:VMK:2009:2.08.57034.45654	30.10.2009
2-09-51556/5	Civil matter	Court order	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2009:2.09.51556.44511	26.10.2009
2-08-78048/17	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2009:2.08.78048.43859	22.10.2009
2-09-30017/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Viivi Villemson	ECLI:EE:HMK:2009:2.09.30017.43862	22.10.2009
2-09-16392/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Heli Käpp	ECLI:EE:HMK:2009:2.09.16392.42391	15.10.2009
2-08-61089/8	Civil matter	Court order	Law of obligations	Toomas Talviste	ECLI:EE:PMK:2009:2.08.61089.42154	14.10.2009
2-09-16440/10	Civil matter	Court order	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2009:2.09.16440.38984	29.09.2009
2-09-40980/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2009:2.09.40980.38165	24.09.2009
2-09-22755/12	Civil matter	Court order	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2009:2.09.22755.37592	22.09.2009
2-09-4892/11	Civil matter	Court order	Law of obligations	Marika Leimann	ECLI:EE:VMK:2009:2.09.4892.37058	18.09.2009
2-08-79722/3	Civil matter	Court order	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2009:2.08.79722.33543	31.08.2009
2-08-74140/15	Civil matter	Court judgment (Default judgment)	Law of obligations	Kersti Kerstna-Vaks	ECLI:EE:TMK:2009:2.08.74140.32276	21.08.2009
2-09-3387/10	Civil matter	Court order	Law of obligations	Ülle Raag	ECLI:EE:TMK:2009:2.09.3387.29344	20.07.2009
2-08-73554/7	Civil matter	Court judgment (Judgment based on admission of the claim)	Law of obligations	Toomas Lillsaar	ECLI:EE:TMK:2009:2.08.73554.22896	26.05.2009
2-09-2233/3	Civil matter	Court judgment	Law of obligations	Lea Pavelson	ECLI:EE:PMK:2009:2.09.2233.22645	25.05.2009
2-08-64658/3	Civil matter	Court judgment	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2009:2.08.64658.21829	19.05.2009
2-09-2209/8	Civil matter	Court order	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2009:2.09.2209.16570	16.04.2009
2-08-62637/16	Civil matter	Court order	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2009:2.08.62637.14100	31.03.2009
2-08-59096/6	Civil matter	Court judgment (Judgment based on admission of the claim)	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2009:2.08.59096.10451	09.03.2009
2-08-84327/1	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Hallas	ECLI:EE:PMK:2009:2.08.84327.9842	04.03.2009
2-08-54496/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Ingrid Niinemägi	ECLI:EE:PMK:2009:2.08.54496.8729	26.02.2009
2-08-84794/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2009:2.08.84794.8070	20.02.2009
2-08-64661/12	Civil matter	Court judgment	Law of obligations	Mart Reino	ECLI:EE:PMK:2009:2.08.64661.6391	10.02.2009
2-08-54479/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Helle Tamm	ECLI:EE:TMK:2009:2.08.54479.5735	05.02.2009
2-08-64653/6	Civil matter	Court order	Law of obligations	Maili Tartu	ECLI:EE:PMK:2009:2.08.64653.2580	19.01.2009
2-08-59056/7	Civil matter	Court order	Law of obligations	Maili Tartu	ECLI:EE:PMK:2009:2.08.59056.2574	19.01.2009
2-08-58794/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Ivika Sillaots	ECLI:EE:PMK:2008:2.08.58794.42027	31.10.2008
2-07-37441/3	Civil matter	Court order	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2008:2.07.37441.30519	14.08.2008
2-07-48125/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2008:2.07.48125.30172	11.08.2008
2-08-10472/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Reena Undrest	ECLI:EE:PMK:2008:2.08.10472.27533	01.07.2008
2-07-37441/1	Civil matter	Court judgment (Default judgment)	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2008:2.07.37441.24215	05.06.2008
2-07-42501/1	Civil matter	Court judgment (Default judgment)	Law of obligations	Silvi Maiste	ECLI:EE:TMK:2008:2.07.42501.13816	27.03.2008
2-08-1271/7	Civil matter	Court judgment (Default judgment)	Law of obligations	Sirja Tooming	ECLI:EE:VMK:2008:2.08.1271.12453	18.03.2008
2-08-1871/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Maido Roots	ECLI:EE:VMK:2008:2.08.1871.8309	20.02.2008
2-07-40288/2	Civil matter	Court judgment (Default judgment)	Law of obligations	Indrek Saar	ECLI:EE:PMK:2007:2.07.40288.54417	21.12.2007
2-07-14446/21	Civil matter	Court judgment	Law of obligations	Peeter Pällin	ECLI:EE:VMK:2007:2.07.14446.48545	19.11.2007
2-07-42592/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2007:2.07.42592.46438	06.11.2007
2-07-37680/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2007:2.07.37680.45302	30.10.2007
2-07-14451/14	Civil matter	Court order	Law of obligations	Peeter Pällin	ECLI:EE:VMK:2007:2.07.14451.42141	12.10.2007
2-07-42600/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Anne Randjärv	ECLI:EE:PMK:2007:2.07.42600.36410	04.09.2007

Official notices

	Date
Notice of company restructuring	13.09.2016

OÜ Kagu Invest

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices