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KULDAN TRADING OÜ

Legal form:

Private limited company

Registry code:

10143491

VAT no.:

EE100323263

Fiscal-year period:

01.01 - 31.12

Established:

05.05.1997 (29)

Former business names:

osaühing M.P.KULDAN

Capital:

6 391 EUR

Address:

Jõe tn 4c, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@kuldan.ee

Phone:

+372 6143143

Industries

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

VAT liability

	Start	End
EE100323263	01.09.1997

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	17.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	13.08.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	07.06.2018	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	18.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid
2002	01.01.2002 - 31.12.2002	26.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	73 500 €	14 908 €	340 348 €30.6%	10
Kokku 2026:	73 500 €	14 908 €	340 348 €
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
Kokku 2025:	239 824 €	64 896 €	1 084 273 €2.4%
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
Kokku 2024:	214 150 €	63 966 €	1 059 280 €4.9%
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
Kokku 2023:	228 061 €	63 980 €	1 114 397 €19.1%
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%	11
2022 Q1	87 020 €	16 190 €	448 373 €15.9%	11
Kokku 2022:	282 653 €	62 230 €	1 377 131 €26.0%
2021 Q4	71 696 €	12 130 €	387 006 €29.5%	11
2021 Q3	57 676 €	14 039 €	298 815 €88.2%	11
2021 Q2	33 210 €	10 548 €	158 809 €36.1%	11
2021 Q1	48 830 €	16 366 €	248 634 €14.0%	12
Kokku 2021:	211 413 €	53 083 €	1 093 264 €9.8%
2020 Q4	42 787 €	14 312 €	289 230 €1.7%	13
2020 Q3	36 190 €	10 643 €	284 441 €149.6%	13
2020 Q2	8 856 €	854 €	113 961 €63.0%	13
2020 Q1	28 249 €	13 360 €	308 158 €42.3%	13
Kokku 2020:	116 083 €	39 169 €	995 790 €2.8%
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
Kokku 2019:	95 982 €	54 234 €	1 024 378 €6.9%
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
Kokku 2018:	91 285 €	53 930 €	958 392 €4.2%
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
Kokku 2017:	95 321 €	49 467 €	1 000 600 €11.0%
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
Kokku 2016:	116 752 €	49 505 €	901 683 €7.7%
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
Kokku 2015:	91 777 €	48 995 €	976 749 €

Revenue by industry

	2022	2023	2024
Retail sale of watches and jewellery in specialised stores	1 026 533 €	1 101 707 €	781 926 €
Wholesale of watches and jewellery	380 088 €	70 143 €	321 638 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Board member	20.10.2023	-
Martin Petukhov	50105XXXXXX	29.05.2001 (25)	Board member	13.06.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Shareholder	6 391,00 EUR	100	Sole ownership	20.10.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	29.06.2011	-
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	23.06.2010	-
Aleksandra Ševtšenko	-	-	Founder	05.05.1997	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Petuhov	37310XXXXXX	11.10.1973 (52)	Direct holding	19.10.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

340 348 €

Monthly average

113 449 €

Per employee

11 345 €

Equity ratio

1 775,14%

Labour taxes

Turnover ratio

4,38%

Tax ratio

20,28%

Monthly average

4 969 €

Per employee

497 €

State taxes

Monthly average

24 500 €

Turnover ratio

21,60%

Estimated salary

Gross salary

1 079 €

Net salary

947 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	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	94 548 €23.4%	76 602 €22.8%	99 181 €2.1%	97 131 €12.8%	111 390 €25.3%	88 897 €
Total assets	1 936 318 €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	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	1 293 917 €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	1 604 143 €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	6 391 €	6 391 €	6 391 €	6 391 €	6 391 €	6 391 €
Retained earnings	323 415 €5.0%	340 408 €5.2%	359 078 €5.0%	377 801 €1.1%	381 942 €1.3%	376 901 €
Net profit	2 369 €21.2%	3 007 €126.1%	1 330 €93.7%	21 277 €34.2%	15 859 €214.6%	5 041 €
Equity	332 175 €5.0%	349 806 €4.6%	366 799 €9.5%	405 469 €0.3%	404 192 €4.1%	388 333 €
Turnover	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	0.21%16.3%	0.26%171.4%	0.09%94.8%	1.82%8.2%	1.68%192.1%	0.58%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	JY NMM	JW MZZ	XE QGX	46 903	38 150
Liquidity
Current ratio	G.B	K.D	E.V	7.3	9.7
Quick ratio	H.U	U.U	A.J	0.1	0.2
Cash ratio	C.I	Q.C	L.X	0.1	0.1
Efficiency
Days sales outstanding (dso)	T.S	K.Z	J.H	4.9	6.6
Asset turnover	W.C	W.P	G.H	0.6	0.5
Structure
Debt ratio	M.H	B.K	H.I	0.8	0.8
Profitability
Operating margin	Q.G%	W.A%	I.M%	2.3%	2.5%
Net profit margin	J.J%	J.A%	Z.P%	1.8%	1.7%
Return on assets (roa)	R.C%	O.Y%	H.U%	1.1%	0.8%
Return on equity (roe)	F.V%	D.M%	U.V%	5.2%	3.9%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVV000129	Financial services > Purchase and wholesale of precious metals and gemstones	Valid	01.07.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10011892 / 20	20.10.2023	Entry - Amendment entry	Entered into force (20.10.2023)
Ä 10011892 / 19	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10011892 / 18	13.06.2023	Entry - Amendment entry	Entered into force (13.06.2023)
Ä 10011892 / 17	05.11.2021	Entry - Amendment entry	Entered into force (05.11.2021)
K 10011892 / 16	24.07.2019	Entry - Commercial-pledge opening entry	Entered into force (24.07.2019)

1 - 5 / 19 rows

Real estate

Address	Area	Purpose
Jõe tn 4c, Kesklinna linnaosa, Tallinn, Harju maakond	1459 m²	Commercial land 95%, Residential land 5%

1 - 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-12-5116/10	Criminal case	Court judgment		Eha Popova	ECLI:EE:HMK:2012:1.12.5116.21594	26.07.2012
2-10-64242/19	Civil case	Court judgment	Labour law	Mare Merimaa, Ulvi Loonurm, Tiit Kollom	ECLI:EE:TLRK:2012:2.10.64242.13784	27.04.2012

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
kuldan.ee	Active	04.07.2010	04.09.2026	-

1 - 1 / 1 rows

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