KULDAN TRADING OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 10143491
VAT no.VAT no.:: EE100323263
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 05.05.1997 (29 y)
Former business namesFormer business names:: osaühing M.P.KULDAN
CapitalCapital:: 6 391 EUR
AddressAddress:: Jõe tn 4c, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 6143143
EmailEmail:: info@kuldan.ee

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Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of other goods, except motor vehicles and motorcycles
Retail sale of watches and jewellery
47771 – Retail sale of watches and jewellery
Wholesale trade
Wholesale of household goods
Wholesale of watches and jewellery
46481 – Wholesale of watches and jewellery

VAT liability

VAT no.	Start	End
EE100323263	01.09.1997	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	29.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	27.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	01.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	26.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	17.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	15.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	13.08.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	26.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	07.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	04.07.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	29.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	29.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	26.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	18.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	29.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	30.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	29.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	29.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	27.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	04.07.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	30.06.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	30.06.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	29.06.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	26.06.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	28.06.2002	Valid	PDF
2000	01.01.2000 – 31.12.2000	29.06.2001	Valid	PDF

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Tax debt Reports Declarations Court decisions2 Official announcements–TTJA decisions–Real estate1 .ee domains1 Licenses1 Regulations19 Public transactions–Grants–State aid2 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	56 890 €	14 681 €	238 986 €−29,8%	10
2026 Q1	73 500 €	14 908 €	340 348 €+30,6%	10
Total 2026:	130 390 €	29 589 €	579 334 €
2025 Q4	65 561 €	16 047 €	260 594 €−0,7%	10
2025 Q3	59 735 €	17 064 €	262 509 €+19,0%	10
2025 Q2	50 583 €	15 848 €	220 601 €−35,2%	10
2025 Q1	63 945 €	15 937 €	340 569 €+26,7%	10
Total 2025:	239 824 €	64 896 €	1,08 M €
2024 Q4	44 248 €	16 302 €	268 821 €−3,6%	10
2024 Q3	57 248 €	16 964 €	278 885 €+14,0%	9
2024 Q2	56 986 €	15 423 €	244 643 €−8,3%	10
2024 Q1	55 668 €	15 277 €	266 931 €+35,0%	10
Total 2024:	214 150 €	63 966 €	1,06 M €
2023 Q4	45 924 €	14 801 €	197 720 €−35,4%	10
2023 Q3	61 685 €	18 116 €	306 010 €+6,8%	10
2023 Q2	51 046 €	15 261 €	286 544 €−11,6%	9
2023 Q1	69 406 €	15 802 €	324 123 €+28,7%	10
Total 2023:	228 061 €	63 980 €	1,11 M €
2022 Q4	55 742 €	15 081 €	251 923 €−37,6%	10
2022 Q3	77 109 €	16 237 €	403 602 €+47,7%	10
2022 Q2	62 782 €	14 721 €	273 234 €−39,1%	10
2022 Q1	87 020 €	16 190 €	448 373 €+15,9%	11
Total 2022:	282 653 €	62 229 €	1,38 M €
2021 Q4	71 696,49 €	12 129,81 €	387 006 €+29,5%	11
2021 Q3	57 676,34 €	14 038,65 €	298 814,92 €+88,2%	11
2021 Q2	33 210,09 €	10 548,23 €	158 808,84 €−36,1%	11
2021 Q1	48 829,92 €	16 365,88 €	248 633,88 €−14,0%	12
Total 2021:	211 412,84 €	53 082,57 €	1,09 M €
2020 Q4	42 787,47 €	14 311,56 €	289 229,55 €+1,7%	13
2020 Q3	36 189,76 €	10 643,15 €	284 441,43 €+150%	13
2020 Q2	8 856,32 €	853,96 €	113 961,23 €−63,0%	13
2020 Q1	28 249 €	13 360 €	308 158 €+42,3%	13
Total 2020:	116 082,55 €	39 168,67 €	995 790,21 €
2019 Q4	20 451 €	12 951 €	216 630 €−4,1%	13
2019 Q3	22 472 €	13 646 €	225 855 €−9,1%	13
2019 Q2	24 161 €	13 697 €	248 345 €−25,5%	14
2019 Q1	28 898 €	13 940 €	333 548 €+51,3%	14
Total 2019:	95 982 €	54 234 €	1,02 M €
2018 Q4	24 162 €	13 518 €	220 410 €+0,3%	14
2018 Q3	23 826 €	14 508 €	219 725 €+1,4%	15
2018 Q2	25 171 €	13 719 €	216 754 €−28,1%	15
2018 Q1	18 126 €	12 185 €	301 503 €+44,5%	14
Total 2018:	91 285 €	53 930 €	958 392 €
2017 Q4	16 992 €	12 157 €	208 601 €+2,0%	14
2017 Q3	22 000 €	12 795 €	204 550 €−15,6%	15
2017 Q2	15 460 €	13 009 €	242 285 €−29,8%	14
2017 Q1	40 869 €	11 506 €	345 164 €+68,4%	14
Total 2017:	95 321 €	49 467 €	1,00 M €
2016 Q4	13 319 €	11 251 €	204 920 €−6,4%	15
2016 Q3	25 210 €	12 013 €	218 815 €−11,4%	15
2016 Q2	30 196 €	13 557 €	246 922 €+6,9%	15
2016 Q1	48 027 €	12 684 €	231 026 €−2,8%	15
Total 2016:	116 752 €	49 505 €	901 683 €
2015 Q4	20 565 €	11 927 €	237 763 €−8,1%	15
2015 Q3	27 287 €	12 982 €	258 811 €+10,6%	15
2015 Q2	18 870 €	11 741 €	234 062 €−4,9%	15
2015 Q1	25 055 €	12 345 €	246 113 €	15
Total 2015:	91 777 €	48 995 €	976 749 €

Revenue by industry

	2023	2024	2025
Retail sale of watches and jewellery		781 926 €	872 035 €
Wholesale of watches and jewellery	70 143 €	321 638 €	255 551 €
Retail sale of watches and jewellery in specialised stores	1 101 707 €

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Board member	20.10.2023	-
Martin Petukhov	50105XXXXXX	29.05.2001 (25)	Board member	13.06.2023	-

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Shareholders

	Personal ID code
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Shareholder	6 391 EUR	100,00%	Sole ownership	20.10.2023	-

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Other persons

	Personal ID code
I.S. AUDIITORTEENUSTE OSAÜHING	10375416	30.01.1998 (28)	Audit firm	29.06.2011	-
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	23.06.2010	-
Aleksandra Ševtšenko	-	-	Founder	05.05.1997	-

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Ultimate beneficial owners

	Personal ID code
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Direct holding	19.10.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 238 986 €
Monthly average: 79 662 €
Per employee: 7 966 €
Equity ratio: 1 246,47%

Labour taxes

Turnover ratio: 6,14%
Tax ratio: 25,81%
Monthly average: 4 894 €
Per employee: 489 €

State taxes

Monthly average: 18 963 €
Turnover ratio: 23,80%

Estimated salary

Gross salary: 1 026 €
Net salary: 926 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 784 438 €−3,1%	1 841 770 €+0,4%	1 834 983 €+2,1%	1 796 492 €−8,6%	1 964 923 €+7,5%	1 827 091 €+6,1%	1 722 005 €
Non-current assets	89 743 €−5,1%	94 548 €+23,4%	76 602 €−22,8%	99 181 €+2,1%	97 131 €−12,8%	111 390 €+25,3%	88 897 €
Total assets	1 874 181 €−3,2%	1 936 318 €+1,3%	1 911 585 €+0,8%	1 895 673 €−8,1%	2 062 054 €+6,4%	1 938 481 €+7,0%	1 810 902 €
Short-term liabilities	277 732 €−10,5%	310 226 €+28,0%	242 395 €+11,7%	217 078 €−19,4%	269 415 €+42,3%	189 294 €+14,7%	164 986 €
Long-term liabilities	1 293 435 €	1 293 917 €−1,9%	1 319 384 €+0,6%	1 311 796 €−5,4%	1 387 170 €+3,1%	1 344 995 €+7,0%	1 257 583 €
Total liabilities	1 571 167 €−2,1%	1 604 143 €+2,7%	1 561 779 €+2,2%	1 528 874 €−7,7%	1 656 585 €+8,0%	1 534 289 €+7,9%	1 422 569 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	290 144 €−10,1%	322 776 €−5,0%	339 769 €−5,2%	358 439 €−5,0%	377 162 €−1,1%	381 303 €+1,3%	376 262 €
Net profit	5 840 €+147%	2 369 €−21,2%	3 007 €+126%	1 330 €−93,7%	21 277 €+34,2%	15 859 €+215%	5 041 €
Equity	303 014 €−8,8%	332 175 €−5,0%	349 806 €−4,6%	366 799 €−9,5%	405 469 €+0,3%	404 192 €+4,1%	388 333 €
Turnover	1 127 586 €+2,2%	1 103 564 €−5,8%	1 171 850 €−16,7%	1 406 621 €+20,4%	1 168 594 €+24,0%	942 231 €+7,7%	874 891 €
Profit margin	0,5%	0,2%	0,3%	0,1%	1,8%	1,7%	0,6%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	35 072 €	46 903 €
Liquidity
Current ratio	8,3	7,3
Quick ratio	0,1	0,1
Cash ratio	0,0	0,1
Efficiency
Days sales outstanding (dso)	1,9	4,9
Asset turnover	0,7	0,6
Structure
Debt ratio	0,8	0,8
Profitability
Operating margin	0,9%	2,3%
Net profit margin	0,1%	1,8%
Return on assets (roa)	0,1%	1,1%
Return on equity (roe)	0,4%	5,2%

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Licences & notices


License	FVV000129	Financial services	Valid	01.07.2014	-

Regulations


Ä 10011892 / 20	20.10.2023	Entry – Amendment entry	-	Entered into force20.10.2023
Ä 10011892 / 19	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10011892 / 18	13.06.2023	Entry – Amendment entry	-	Entered into force13.06.2023
Ä 10011892 / 17	05.11.2021	Entry – Amendment entry	-	Entered into force05.11.2021
K 10011892 / 16	24.07.2019	Entry – Commercial-pledge opening entry	-	Entered into force24.07.2019

Real estate

		Purpose
Jõe tn 4c, Kesklinna linnaosa, Tallinn, Harju maakondSpace: 40	1459 m²	Commercial land 95%, Residential land 5%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


1-12-5116/10	Kohtu I astme menetlus	Court judgment	-	Eha Popova	ECLI:EE:HMK:2012:1.12.5116.21594	26.07.2012	Open
2-10-64242/19	Apellatsioonmenetlus	Court judgment	Labour law	Mare Merimaa, Ulvi Loonurm, Tiit Kollom	ECLI:EE:TLRK:2012:2.10.64242.13784	27.04.2012	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


01.07.2020	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 20920	KOMISJONI TEATIS Riigiabi ajutine raamistik majanduse toetamiseks praeguse COVID-19 puhangu kontekstis › Komisjoni teatise jaotis 3.1 "Otsetoetuste, tagasimakstvate ettemaksete või maksusoodustustena antav abi"Grant	2 747 €	20920/2100004
17.05.2018	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15467	Turundustegevused VTA › Ekspordi edendamine VTAGrant	95 €	15467/1803546

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


kuldan.ee	Active	04.07.2010	04.09.2027

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.