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
KH Holdings BIB OÜ
Contacts
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Activities of head offices and management consultancy activities
- Management consultancy
- Business and other management consultancy
- 70221 - Business consultancy and other management advice
VAT liability
| Start | End | |
|---|---|---|
| EE102921155 | 06.11.2025 |
Annual reports
No annual reports found
Company has no submitted annual reports
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.05.2026 | 18 days overdue |
| VAT return | 20.04.2026 | 48 days overdue |
| VAT return | 20.03.2026 | 79 days overdue |
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
No tax data found
Company has no submitted tax data
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 600,00 € | 0,00 € | 0,00 € |
| Total | 600,00 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Enrique Jose Marti Albella | 36108XXXXXX | 17.08.1961 (64) | Board member | 16.12.2024 | - |
| Javier Herrero Saenz de Cabezon | 35605XXXXXX | 04.05.1956 (70) | Board member | 16.12.2024 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Enrique Jose Marti Albella | 36108XXXXXX | 17.08.1961 (64) | Founder | 14.12.2024 | - |
| Javier Herrero Saenz de Cabezon | 35605XXXXXX | 04.05.1956 (70) | Founder | 14.12.2024 | - |
| Massimiliano Liva | 37606XXXXXX | 16.06.1976 (49) | Founder | 14.12.2024 | - |
| Nicolas Tomé | 38801XXXXXX | 17.01.1988 (38) | Founder | 14.12.2024 | - |
| Raul Carballo Dominguez | 38101XXXXXX | 21.01.1981 (45) | Founder | 14.12.2024 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Enrique Jose Marti Albella | 36108XXXXXX | 17.08.1961 (64) | Member of higher governing body (board or supervisory board) | 16.12.2024 | - |
| Javier Herrero Saenz de Cabezon | 35605XXXXXX | 04.05.1956 (70) | Direct holding | 16.12.2024 | - |
| Massimiliano Liva | 37606XXXXXX | 16.06.1976 (49) | Member of higher governing body (board or supervisory board) | 16.12.2024 | - |
| Nicolas Tomé | 38801XXXXXX | 17.01.1988 (38) | Member of higher governing body (board or supervisory board) | 16.12.2024 | - |
| Raul Carballo Dominguez | 38101XXXXXX | 21.01.1981 (45) | Member of higher governing body (board or supervisory board) | 16.12.2024 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50271237 / 4 | 06.03.2026 | Entry order ex-officio - Amendment entry | Entered into force (06.03.2026) | |
| Ä 50271237 / M2 | 06.03.2026 | Order demanding payment of fee (NAP) | 26.03.2026 | Entered into force (13.04.2026) |
| Ä 50271237 / 3 | 30.10.2025 | Entry - Amendment entry | Entered into force (30.10.2025) | |
| Ä 50271237 / M1 | 27.10.2025 | Order to remedy deficiencies - Amendment entry | 11.11.2025 | Deficiencies remedied (30.10.2025) |
| Ä 50271237 / 2 | 12.09.2025 | Negative entry order - Amendment entry | Entered into force (30.09.2025) |
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
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
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