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General information

1

Contacts

1

Industries

Ei

VAT liability

1 - 1

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

9

Tax data

18.7K€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

13

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

KIBG Holding OÜ

Legal form:
Private limited company
Registry code:
16711521
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.04.2023 (3)
Former business names:
Osaühing Kopli Invest
Capital:
10 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Industries
VAT liability
Start End
EE10260439106.04.202311.02.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202305.04.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
Deadline
VAT return20.03.2025443 days overdue
VAT return20.02.2025471 days overdue
??
???
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
18.7K€

Tax debt

1

Unsubmitted reports

2

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

16

Regulations

13

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:0 €0 €
0 €
2024 Q43 894 €3 416 €
21 322 €52.2%
-
2024 Q30 €131 €
44 572 €61.7%
3
2024 Q21 921 €2 279 €
27 562 €16.8%
4
2024 Q10 €0 €
23 603 €7.6%
5
Kokku 2024:5 815 €5 826 €
117 059 €117.6%
Revenue by industry
Tax debts
Amount Deferred Disputed
Interest797,00 €0,00 €0,00 €
Social tax9 912,25 €0,00 €0,00 €
Value-added tax2 416,35 €0,00 €0,00 €
Income tax in special cases11,17 €0,00 €0,00 €
Unemployment insurance contributions600,26 €0,00 €0,00 €
Mandatory funded pension contributions24,20 €0,00 €0,00 €
Withheld income tax4 913,94 €0,00 €0,00 €
Total18 675,17 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tanel Terasmaa38807XXXXXX16.07.1988 (37)Board member23.01.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
City Advisory 17 LLC20793XXXX-Shareholder6,00 EUR60Sole ownership14.01.2025-
Rene-Romet Põldme50001XXXXXX09.01.2000 (26)Shareholder4,00 EUR40Sole ownership02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marcus Hiiemäe50011XXXXXX28.11.2000 (25)Founder05.04.2023-
Rene-Romet Põldme50001XXXXXX09.01.2000 (26)Founder05.04.2023-
Sigrit Põldme--Founder05.04.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tanel Terasmaa38807XXXXXX16.07.1988 (37)Member of higher governing body (board or supervisory board)09.02.2026-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023
Current assets30 166 €
Non-current assets94 707 €
Total assets124 873 €
Financial ratios
 2023
Profit and cash flow
EBITDA -26 527
Liquidity
Current ratio D.J
Quick ratio Z.H
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO024385Commerce > CateringValid05.05.2023-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50225598 / 911.05.2026Entry order ex-officio - Amendment entrySigned (11.05.2026)
Ä 50225598 / M717.04.2026Directive order01.05.2026Entered into force (17.04.2026)
Ä 50225598 / 829.01.2026Negative entry order – deficiencies not remedied - Amendment entryEntered into force (16.02.2026)
Ä 50225598 / 722.01.2026Entry - Amendment entryEntered into force (22.01.2026)
Ä 50225598 / M618.11.2025Order to remedy deficiencies - Amendment entry03.12.2025Entered into force (04.12.2025)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-103458/15Civil caseCourt judgmentLaw of obligationsPiret MõistlikECLI:EE:HMK:2025:2.25.103458.1715615.10.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.11.2024Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
15.10.2024Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.09.2024Eesti Töötukassa534.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.08.2024Eesti Töötukassa325.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.07.2024Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

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