General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

OÜ Hiid KVB

Legal form:

Private limited company

Registry code:

10739309

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.04.2001 (25)

Capital:

2 556 EUR

Address:

Aleksandri tn 1-36, Tartu linn, Tartu linn, Tartu maakond, 51004

Status:

In liquidation

Contacts

Email:

hiid@hiid.ee

Phone:

+372 7302155

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	02.10.2025	Valid
2023	01.01.2023 - 31.12.2023	09.09.2024	Valid
2022	01.04.2022 - 31.12.2022	28.09.2023	Valid
2021	01.01.2021 - 31.03.2022	06.09.2023	Valid
2020	01.01.2020 - 31.12.2020	15.09.2022	Valid
2019	01.01.2019 - 31.12.2019	04.02.2021	Valid
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	16.06.2009	Valid
2007	01.01.2007 - 31.12.2007	20.06.2008	Valid
2006	01.01.2006 - 31.12.2006	20.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	27.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	27.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2022 Q3	4 419 €	-
Kokku 2022:	4 419 €
2021 Q1	45 €	-
Kokku 2021:	45 €
2020 Q1	45 €	0
Kokku 2020:	45 €
2019 Q2	36 €	0
Kokku 2019:	36 €
2018 Q2	18 €	0
Kokku 2018:	18 €
2017 Q1	26 €	0
Kokku 2017:	26 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	37 €	0
Kokku 2016:	37 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	50 €	0
Kokku 2015:	50 €

Revenue by industry

	2019	2020	2021
Renting and operating of own or leased real estate	10 651 €	8 952 €	11 012 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Piret Punt	48504XXXXXX	21.04.1985 (41)	Liquidator	04.11.2022	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Crayo Combo OÜ	16037XXX	26.08.2020 (5)	Shareholder	2 556,00 EUR	100	Sole ownership	05.12.2025	-

14 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
Naresh Mody	34011XXXXXX	30.11.1940 (85)	Founder	23.04.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Chirag Mody	38606XXXXXX	08.06.1986 (39)	Direct holding	31.10.2018	-
Naresh Mody	34011XXXXXX	30.11.1940 (85)	Direct holding	31.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 473 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	44 641 €55.7%	100 747 €0.0%	100 704 €26.1%	79 853 €33.7%	120 524 €12.8%	138 242 €
Non-current assets	-	-	-	39 500 €46.8%	74 224 €0.1%	74 320 €
Total assets	44 641 €55.7%	100 747 €0.0%	100 704 €15.6%	119 353 €38.7%	194 748 €8.4%	212 562 €
Short-term liabilities	300 €94.2%	5 196 €2.0%	5 092 €89.3%	47 644 €23.3%	62 138 €22.6%	80 264 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	300 €94.2%	5 196 €2.0%	5 092 €89.3%	47 644 €23.3%	62 138 €22.6%	80 264 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	92 996 €0.1%	93 058 €19.3%	115 279 €106.3%	55 885 €56.9%	129 742 €1.1%	131 250 €
Net profit	-51 211 €81 187.3%	-63 €99.7%	-22 223 €267.5%	13 268 €4 152.6%	312 €120.7%	-1 508 €
Equity	44 341 €53.6%	95 551 €0.1%	95 612 €33.3%	71 709 €45.9%	132 610 €0.2%	132 298 €
Turnover	-	-	-	11 012 €23.0%	8 952 €16.0%	10 651 €
Profit margin	0.00%	0.00%	0.00%	120.49%3 357.0%	3.49%124.6%	-14.16%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20020365 / 17	28.04.2025	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (28.04.2025)
Ä 20020365 / M6	21.02.2025	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	12.03.2025	Deficiencies remedied (11.03.2025)
Ä 20020365 / 16	26.11.2024	Negative entry order - Division entry of transferring entity (second, constitutive entry)		Entered into force (12.12.2024)
Ä 20020365 / 15	13.09.2023	Negative entry order – deficiencies not remedied - Division entry of transferring entity (second, constitutive entry)		Entered into force (12.10.2023)
Ä 20020365 / M5	13.07.2023	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	12.08.2023	Entered into force (12.08.2023)

1 - 5 / 22 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	11.11.2022
Notices of commercial and non-profit associations and foundations	05.06.2009

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
hiid.ee	Active	04.07.2010	03.12.2026	-

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

OÜ Hiid KVB

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found