KGM INVEST OÜ - 14328909 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

KGM INVEST OÜ

Summary report

Date of report 24.07.2026

KGM INVEST OÜ

Deleted (08.03.2022)
Registration code: 14328909
Founded in: 08.09.2017 (8 years)
EMTAK:

VAT:
EE102017014 (end 21.05.18)
start end
12.10.2017 21.05.2018

Former names

  • KGM INVEST OÜ

Add KGM INVEST OÜ data to your system

Add KGM INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

KGM INVEST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

KGM INVEST OÜ

Number of employees and estimated average salaries
?

KGM INVEST OÜ

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

Deciders and beneficiaries

KGM INVEST OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

KGM INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................

KGM INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
..................
100%
0.87
..................
100%
0.95
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
!
..................
0.99
..................

Finances and assets

KGM INVEST OÜ

Taxes paid and estimated average salaries

KGM INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

KGM INVEST OÜ

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

KGM INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

KGM INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KGM INVEST OÜ

Reports and assets-liabilities overview 08.03.2022
?
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: ...... €

KGM INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

KGM INVEST OÜ

Debt by type 24.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KGM INVEST OÜ

Time-barred and ongoing claims as of 08.03.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KGM INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

KGM INVEST OÜ

Bailiff's enforcement proceedings as of 08.03.2022
?

Bailiff's enforcement proceedings MISSING

KGM INVEST OÜ

Regulations of the Payment Order Department as of 08.03.2022
?

Regulations of the Payment Order Department MISSING

KGM INVEST OÜ

Court orders in the register as of 08.03.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50064899 / 6

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.01.2022

Regulation number: Ä 50064899 / 5

Regulation status has entered into force: 07.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.10.2021

Regulation number: Ä 50064899 / M6

Regulation status has entered into force: 21.10.2021

Date of enforcement of order or additional period: 21.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

29.06.2021

Regulation number: Ä 50064899 / M5

Regulation status has entered into force: 21.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.04.2021

Regulation number: Ä 50064899 / M4

Regulation status has entered into force: 01.04.2021

Date of enforcement of order or additional period: 01.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2021

Regulation number: Ä 50064899 / M3

Regulation status has entered into force: 08.02.2021

Date of enforcement of order or additional period: 08.02.2021

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

03.08.2020

Regulation number: Ä 50064899 / M2

Regulation status has entered into force: 03.08.2020

Date of enforcement of order or additional period: 03.08.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.01.2020

Regulation number: Ä 50064899 / M1

Regulation status has entered into force: 08.01.2020

Date of enforcement of order or additional period: 08.01.2020

Regulation status: Jõustunud

KGM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 08.03.2022
?

Consumer disputes MISSING

KGM INVEST OÜ

Court hearings as of 08.03.2022
?

Court hearings MISSING

KGM INVEST OÜ

Rulings as of 08.03.2022
?

Court settlemets MISSING

KGM INVEST OÜ

Notices and announcements as of 08.03.2022
?

Announcements MISSING

Marketing

Business network

KGM INVEST OÜ

 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

KGM INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.