KTVH OÜ
- Registry code
- 14119101
- VAT number
- not VAT registered
- Address
- Harju maakond, Rae vald, Uuesalu küla, Kitse tee 14-2, 75331
- Registered
- 22.09.2016 · 10 yrs
- Activity
- Other credit granting 64929
- Capital
- 2 500 €
- k•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kaupo Toom3 companiesno tax debt | Personal ID ↗ | 22.09.2016 |
| Shareholders 1 | ||
| Kaupo Toom | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Kaupo Toom3 companiesno tax debtotsene osalus | 02.12.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | 0 € | 0 € | — | ||
| Profit margin | — | — | — | ||
| Jaotamata kasum | 2 646 € | 0% | 2 646 € | 0% | 2 646 € |
| Cash | 0 € | 0 € | ▼ 100% | 1 146 € | |
| Current assets | 1 146 € | 0% | 1 146 € | 0% | 1 146 € |
| Põhivara | 15 000 € | 0% | 15 000 € | 0% | 15 000 € |
| Assets | 16 146 € | 0% | 16 146 € | 0% | 16 146 € |
| Pikaajalised kohustised | 11 000 € | 0% | 11 000 € | 0% | 11 000 € |
| Total liabilities | 11 000 € | 0% | 11 000 € | 0% | 11 000 € |
| Equity | 5 146 € | 0% | 5 146 € | 0% | 5 146 € |
| Tööjõukulud | 0 € | — | — | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.06.2024 | 05.03.2024 | 05.03.2024 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
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
7
| Date | Liik | Sisu |
|---|---|---|
| 01.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 26.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 22.09.2016 | Kanne | Esmakanne |