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KAGUTRANS AS

Summary report

Date of report 26.11.2024

KAGUTRANS AS
10080282 - Deleted (06.05.2015)
Founded in 01.01.1994
Fixed capital 36,557 €

Former names

  • aktsiaselts "Kagutrans"
  • aktsiaselts "Kagutrans"
VAT  
EE100006564 (end 12.10.1996)
start end
01.01.1994 12.10.1996
VAT  
EE100002267
start end
13.10.1996 31.08.2013

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KAGUTRANS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

KAGUTRANS AS

Number of employees and estimated average salaries
?

KAGUTRANS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 II........................
2015 I........................

Deciders and beneficiaries

KAGUTRANS AS

Former deciders
?

Taimo Tamm

Relations:
Turnover:
Employees:
Taimo Tamm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Trump

Relations: 1
Turnover 2024: 332 907 €
Employees: 1
Andres Trump
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 400

Date of birth: ......

Active relations 1

Purchase and sale of own property

Heiti Lehiste

Relations:
Turnover:
Employees:
Heiti Lehiste
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

José Mathieu Wetz

Relations:
Turnover:
Employees:
José Mathieu Wetz
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raivo Käiss

Relations:
Turnover:
Employees:
Raivo Käiss
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Trump

Relations: 1
Turnover 2024: 332 907 €
Employees: 1
Andres Trump
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 400

Date of birth: ......

Active relations 1

Purchase and sale of own property

Andres Trump

Relations: 1
Turnover 2024: 332 907 €
Employees: 1
Andres Trump
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 400

Date of birth: ......

Active relations 1

Purchase and sale of own property

Tarmo Villman

Relations: 19
Turnover 2024: 51 433 €
Employees: 2
Tarmo Villman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -17770

Date of birth: ......

Active relations 19

Investing in financial resourcesReal Estate RentalCrop cultivationOther activitiesProvision of financial servicesActivities of Head OfficesLegal actions

Andres Trump

Relations: 1
Turnover 2024: 332 907 €
Employees: 1
Andres Trump
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 400

Date of birth: ......

Active relations 1

Purchase and sale of own property

KAGUTRANS AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.27
..................
!
..................
!
..................
!
..................
0.51
..................
!
..................
!
..................
!
..................
0.51
..................
!
..................
!
..................
!
..................
!
..................

......

!
..................
!
..................

KAGUTRANS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.51
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.51
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.15
..................

KAGUTRANS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

KAGUTRANS AS

Paid taxes and estimated average salaries

KAGUTRANS AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

KAGUTRANS AS

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 10.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 17.06.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

KAGUTRANS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAGUTRANS AS

Reports and assets-liabilities overview 06.05.2015
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

KAGUTRANS AS

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KAGUTRANS AS

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KAGUTRANS AS

Time-barred and ongoing claims as of 06.05.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KAGUTRANS AS

Bailiff's enforcement proceedings as of 06.05.2015
?

Bailiff's enforcement proceedings MISSING

KAGUTRANS AS

Regulations of the Payment Order Department as of 06.05.2015
?

Regulations of the Payment Order Department MISSING

KAGUTRANS AS

Court orders in the register as of 06.05.2015
?

Court order MISSING

KAGUTRANS AS

Decisions of the Consumer Disputes Committee as of 06.05.2015
?

Consumer disputes MISSING

KAGUTRANS AS

Court hearings as of 06.05.2015
?

Court hearings MISSING

KAGUTRANS AS

Rulings as of 06.05.2015
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-61882/9

Viru Maakohus Narva kohtumaja

10.02.2014
Related companies:
Number of the case: 2-13-61882/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Johannes Külaots
Commencement of the Court case: 31.12.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.12.2013
Court case category: Pankrotiõigus, Muud
Keyword: -
Court decision date: 10.02.2014
Entry into force: 10.02.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.13.61882.4399

KAGUTRANS AS

Notices and announcements as of 06.05.2015
?
Logo

Notice of termination of bankruptcy proceedings with approval of the final report

17.04.2015
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 17.04.2015
Avaldamise lõpp: 18.04.2018
Viru Maakohus (Jõhvi kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

16.04.2015 kohtumäärusega tsiviilasjas nr 2-09-22246 lõpetati võlgniku, aktsiaselts "Kagutrans" (registrikood: 10080282) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Vabastada pankrotihaldur Tarmo Villman pankrotihalduri kohustustest AS „Kagutrans“ (pankrotis) pankrotimenetluses pärast kohtumääruse jõustumist ja määrata AS „Kagutrans“ (pankrotis) dokumentide hoidjaks Andres Trump, isikukood 36109146514, Põlva linn, 63304).
Kehtetud ärinimed:
aktsiaselts "Kagutrans": aktsiaselts "Kagutrans".
Viru Maakohus (Jõhvi kohtumaja)
Kooli 2A, Jõhvi
Telefon: 663 8300
E-post: virumk.info@kohus.ee
Teadaande number 759775

Marketing

Business network

KAGUTRANS AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

KAGUTRANS AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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