K.D. Group of Companies OÜ
- Registry code
- 12774712
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 3, 10140
- Registered
- 30.12.2014 · 11 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 65 000 €
- h•••@y•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 108 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Herbax Kauldhar1 company1 with tax debt | Personal ID ↗ | 27.06.2016 |
| Other persons 1 | ||
| Paap Suurmaa16 companies1 with tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 09.12.2017 |
| Shareholders 1 | ||
| Herbax Kauldhar | 100,0% 65 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Herbax Kauldhar1 company1 with tax debtdirect holding | 19.11.2019 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | — | 0 € | 143 € | — | |
| 2024 Q1 | — | 0 € | 80 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 28.01.2025 · oldest unpaid claim, 618 days
- Consecutively on the list
- since 26.09.2026 (13 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 08.10.2026 · days in debt: 13
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 13 | 108 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
15
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
22
| Date | Type | Content |
|---|---|---|
| 10.09.2024 | Aruandetrahvimäärus | |
| 03.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.04.2024 | Korduv aruandetrahvimäärus | |
| 06.01.2024 | Aruandetrahvimäärus | |
| 24.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 11.07.2022 | Warning order on deletion from the register: annual report not filed | |
| 27.05.2022 | Aruandetrahvimäärus | |
| 01.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 17.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 09.12.2017 | Entry | Amendment entry |
| 08.07.2016 | Entry | Amendment entry |
| 27.06.2016 | Entry | Amendment entry |
| 31.08.2015 | Entry | Amendment entry |
| 27.08.2015 | Order to remedy deficiencies | Amendment entry |
| 24.08.2015 | Order to remedy deficiencies | Amendment entry |
| 10.06.2015 | Entry | Amendment entry |
| 28.04.2015 | Entry | Ümberkujundamiskanne |
| 30.12.2014 | Entry | First entry |