KH Holdings BIB OÜ
- Registry code
- 17135307
- VAT number
- not VAT registered
- Address
- —
- Registered
- 16.12.2024 · 1 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 3 000 €
- j•••@g•••.comLog in to see
- Tax debt 600 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Aruandeid pole veel
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Enrique Jose Marti Albella1 company1 with tax debt | Personal ID ↗ | 16.12.2024 |
| Javier Herrero Saenz de Cabezon1 company1 with tax debt | Personal ID ↗ | 16.12.2024 |
| Shareholders 5 | ||
| Javier Herrero Saenz de Cabezon | 31,0% 930 € | 16.12.2024 |
| Raul Carballo Dominguez | 19,0% 570 € | 16.12.2024 |
| Enrique Jose Marti Albella | 18,0% 540 € | 16.12.2024 |
| Massimiliano Liva | 16,0% 480 € | 16.12.2024 |
| Nicolas Tomé | 16,0% 480 € | 16.12.2024 |
| Beneficial owners 5 | ||
| Enrique Jose Marti Albella1 company1 with tax debtmember of the senior management body, i.e. management or supervisory board member | 16.12.2024 | |
| Javier Herrero Saenz de Cabezon1 company1 with tax debtdirect holding | 16.12.2024 | |
| Massimiliano Liva1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 16.12.2024 | |
| Nicolas Tomémember of the senior management body, i.e. management or supervisory board member | 16.12.2024 | |
| Raul Carballo Dominguezmember of the senior management body, i.e. management or supervisory board member | 16.12.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
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
- 19.03.2026 · oldest unpaid claim, 202 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 600 € | 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
1 notices
Tax authority claims 1
| 02.07.2026 | Maksu- ja Tolliameti dokumendi kättetoimetamise teade · Tax and Customs Board | Teade |
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded
Muud ametlikud teadaanded puuduvad
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
0
No linked companies found
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 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 | Type | Content |
|---|---|---|
| 02.07.2026 | Maksuhalduri teade | Maksu- ja Tolliameti dokumendi kättetoimetamise teade |
| 06.03.2026 | Kandemäärus ex officio | Amendment entry |
| 06.03.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 30.10.2025 | Entry | Amendment entry |
| 27.10.2025 | Order to remedy deficiencies | Amendment entry |
| 12.09.2025 | Eitav kandemäärus | Amendment entry |
| 16.12.2024 | Entry | First entry |