KAGU PETROOL AS
Date of report 07.01.2025
Open the reports you want to print
Employees and salaries
KAGU PETROOL AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KAGU PETROOL AS
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 854 180 €
Employees: 1
Maichl Suur
★★★★
......
Credit Score: Trustworthy
Reputation score: 4430
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 1 001 281 €
Employees: 3
Aleks Reimundt
★★★★
......
Credit Score: Neutral
Reputation score: 5710
Date of birth: ......
Active relations 3
*
KAGU PETROOL AS
Former decision-makers?
Relations: 8
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Leo Tereste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Eha Mõttus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Tõnis Bittman
★★★★
......
Credit Score: Problematic
Reputation score: -17300
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Ohotin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KAGU PETROOL AS
History of right of representation?
Field
Trading
Business age
28y
Beneficial country:
Estonia
Aleks Reimundt ... - ...
Maichl Suur ... - ...
Sergei Ohotin ... - ...
Tõnis Bittman ... - ...
Eha Mõttus ... - ...
Leo Tereste ... - ...
Peeter Sepper ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
KAGU PETROOL AS
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
KAGU PETROOL AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KAGU PETROOL AS
GoodwillKAGU PETROOL AS
Taxes paid and estimated average salariesKAGU PETROOL AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KAGU PETROOL AS
Sales revenue by business areaKAGU PETROOL AS
Sales revenue by countryKAGU PETROOL AS
Financial indicators and prognosisKAGU PETROOL AS
Financial raiting: "VERY GOOD" (2024 prognosis)2024 prognosis
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
KAGU PETROOL AS
Real estate as of 07.01.2025Active and unactive real estate
M...... M...... KAGU PETROOL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 28.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 19.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 18.09.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.01.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 25.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 11.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 06.02.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.02.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 29.04.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.05.2001 | ...... |
Liabilities and debts
KAGU PETROOL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAGU PETROOL AS
Reports and assets-liabilities overview 07.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
KAGU PETROOL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KAGU PETROOL AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KAGU PETROOL AS
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
KAGU PETROOL AS
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
KAGU PETROOL AS
Court orders in the register as of 07.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.08.2023
Regulation number: Ä 20001608 / M22
Regulation status has entered into force: 22.08.2023
Date of enforcement of order or additional period: 22.08.2023
Regulation status: Jõustunud
Korraldav määrus
26.05.2023
Regulation number: Ä 20001608 / M21
Regulation status has entered into force: 26.05.2023
Date of enforcement of order or additional period: 26.05.2023
Regulation status: Jõustunud
Korraldav määrus
28.04.2023
Regulation number: Ä 20001608 / M20
Regulation status has entered into force: 28.04.2023
Date of enforcement of order or additional period: 28.04.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.05.2022
Regulation number: Ä 20001608 / M19
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 26.05.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
29.12.2021
Regulation number: Ä 20001608 / M18
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 21.01.2022
Regulation status: Jõustunud
Korraldav määrus
28.05.2021
Regulation number: Ä 20001608 / M17
Regulation status has entered into force: 28.05.2021
Date of enforcement of order or additional period: 28.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.04.2021
Regulation number: Ä 20001608 / M16
Regulation status has entered into force: 03.01.2022
Date of enforcement of order or additional period: 19.04.2021
Regulation status: Puudused kõrvaldatud
KAGU PETROOL AS
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
KAGU PETROOL AS
Court hearings as of 07.01.2025?
Number of the case: 2-23-125045
Tartu Maakohus Võru kohtumaja Võrus
30.11.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Karina Kukkes |
| Description of hearings: | ...... |
Number of the case: 2-23-125045
Tartu Maakohus Võru kohtumaja Võrus
20.11.2023
| Chamber: | kohtusaal nr 1 |
| Judge: | Karina Kukkes |
| Description of hearings: | ...... |
KAGU PETROOL AS
Rulings as of 07.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-125045/18
Tartu Maakohus Võru kohtumaja Võrus
01.12.2023
| Related companies: | |
| Number of the case: | 2-23-125045/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Karina Kukkes |
| Commencement of the Court case: | 27.06.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.06.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.12.2023 |
| Entry into force: | 07.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2023:2.23.125045.21320 |
Kohtumäärus haldusasjas nr 3-18-733/7
Tallinna Halduskohus Tallinna kohtumaja
17.04.2018
| Related companies: | |
| Number of the case: | 3-18-733/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 13.04.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.04.2018 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.04.2018 |
| Entry into force: | 17.04.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2018:3.18.733.10566 |
Kohtumäärus tsiviilasjas nr 2-14-38004/10
Tartu Maakohus Võru kohtumaja Põlvas
16.03.2015
| Related companies: | |
| Number of the case: | 2-14-38004/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 09.02.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.02.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 16.03.2015 |
| Entry into force: | 06.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.14.38004.7284 |
Kohtumäärus tsiviilasjas nr 2-12-41579/15
Tartu Maakohus Tartu kohtumaja
23.10.2013
| Related companies: | Liina Kroonberg, Liivi Kroonberg, NORDVEO OÜ, Peeter Kroonberg |
| Number of the case: | 2-12-41579/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 16.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.10.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.10.2013 |
| Entry into force: | 24.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.12.41579.27705 |
Kohtuotsus tsiviilasjas nr 2-10-61852/41
Tartu Maakohus Võru kohtumaja Võrus
30.04.2012
| Related companies: | Eha Mõttus, H-CENTRAL AS |
| Number of the case: | 2-10-61852/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Heiki Kolk |
| Commencement of the Court case: | 10.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.12.2010 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.04.2012 |
| Entry into force: | 04.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.10.61852.13879 |
KAGU PETROOL AS
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
KAGU PETROOL AS
Business networkCREDIT 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
KAGU PETROOL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.