K.D. Group of Companies OÜ
Active Registry code 12774712
OÜ Tallinn Registered 30 Dec 2014
K.D. Group of Companies OÜ is a OÜ based in Tallinn, registry code 12774712, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
143 €
Labour taxes
0 €
Employees
—
Q3 2024 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2024 | — | 143 | — | — |
| Q1 2024 | — | 80 | — | — |
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
Board
- Herbax KauldharBoard member · since 27 Jun 2016
- Paap SuurmaaPerson authorised to receive procedural documents · since 9 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Herbax KauldharNatural person · 65 000 €
Beneficial owners
- Herbax KauldharDirect ownership · since 19 Nov 2019
Founders and other persons
No other persons.
Related companies
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10203915 / M13 10 Sep 2024 |
Fine for not filing the report | 26 Sep 2024 | In force 27 Sep 2024 |
|
| Ä 10203915 / M12 3 Aug 2024 |
Warning of a fine: annual report not filed | 2 Sep 2024 | In force 3 Aug 2024 |
|
| Ä 10203915 / M11 3 Jul 2024 |
Warning of a fine: annual report not filed | 2 Aug 2024 | In force 3 Jul 2024 |
|
| Ä 10203915 / M10 3 Apr 2024 |
Repeated fine for not filing the report | 20 Apr 2024 | In force 21 Apr 2024 |
|
| Ä 10203915 / M9 6 Jan 2024 |
Fine for not filing the report | 23 Jan 2024 | In force 24 Jan 2024 |
|
| Ä 10203915 / M8 24 Nov 2023 |
Warning of a fine: annual report not filed | 24 Dec 2023 | In force 24 Nov 2023 |
|
| Ä 10203915 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10203915 / M7 11 Jul 2022 |
Warning of deletion from the register: annual report not filed | 11 Jan 2023 | In force 11 Jul 2022 |
|
| Ä 10203915 / M6 27 May 2022 |
Fine for not filing the report | 14 Jun 2022 | In force 15 Jun 2022 |
|
| Ä 10203915 / M5 1 Mar 2022 |
Warning of a fine: annual report not filed | 31 Mar 2022 | In force 1 Mar 2022 |
|
| Ä 10203915 / M4 24 Oct 2018 |
Warning of deletion published in Ametlikud Teadaanded | In force 24 Oct 2018 |
||
| Ä 10203915 / M3 17 Apr 2018 |
Warning of deletion from the register: annual report not filed | 17 Oct 2018 | Deficiencies eliminated 22 Nov 2019 |
|
| Ä 10203915 / 8 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10203915 / 7 9 Dec 2017 |
Amendment entry | In force 9 Dec 2017 |
||
| Ä 10203915 / 6 8 Jul 2016 |
Amendment entry | In force 8 Jul 2016 |
||
| Ä 10203915 / 5 27 Jun 2016 |
Amendment entry | In force 27 Jun 2016 |
||
| Ä 10203915 / 4 31 Aug 2015 |
Amendment entry | In force 31 Aug 2015 |
||
| Ä 10203915 / M2 27 Aug 2015 |
Ruling to eliminate deficiencies | 16 Sep 2015 | Deficiencies eliminated 31 Aug 2015 |
|
| Ä 10203915 / M1 24 Aug 2015 |
Ruling to eliminate deficiencies | 13 Sep 2015 | Deficiencies eliminated 31 Aug 2015 |
|
| Ä 10203915 / 3 10 Jun 2015 |
Amendment entry | In force 10 Jun 2015 |
||
| Ä 10203915 / 2 28 Apr 2015 |
Transformation entry | In force 28 Apr 2015 |
||
| Ä 10203915 30 Dec 2014 |
First entry | In force 30 Dec 2014 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data