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KH Holdings BIB OÜ

Legal formLegal form:
Private limited company
Registry codeRegistry code:
17135307
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
16.12.2024 (1 y)
CapitalCapital:
3 000 EUR
AddressAddress:
-
StatusStatus:
Registered

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Contacts

EmailEmail:
jherrerosdc2@gmail.com

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Industries

VAT liability

VAT no.StartEnd
EE10292115506.11.202517.06.2026

Annual reports

YearPeriodSubmittedStatus
202516.12.2024 – 31.12.202530.06.2026Not submitted

Unsubmitted declarations

VAT return20.07.202674 d overdue
VAT return22.06.2026102 d overdue
VAT return20.05.2026135 d overdue

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

TypeAmountDeferredDisputed
Penalty payment600 €0 €0 €
Total600 €0 €0 €

Representatives

Personal ID code
Enrique Jose Marti Albella36108XXXXXX17.08.1961 (65)Board member16.12.2024-
Javier Herrero Saenz de Cabezon35605XXXXXX04.05.1956 (70)Board member16.12.2024-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

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

Ä 50271237 / M206.03.2026Order demanding payment of fee (NAP)26.03.2026Entered into force13.04.2026
Ä 50271237 / 406.03.2026Entry order ex-officio – Amendment entry-Entered into force06.03.2026
Ä 50271237 / 330.10.2025Entry – Amendment entry-Entered into force30.10.2025
Ä 50271237 / M127.10.2025Order to remedy deficiencies – Amendment entry11.11.2025Deficiencies remedied30.10.2025
Ä 50271237 / 212.09.2025Negative entry order – Amendment entry-Entered into force30.09.2025
1 – 5 / 6 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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

Notice of delivery of a Tax-and-Customs-Board document02.07.2026PDF
1 – 1 / 1 rows

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

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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