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2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Nikoteca Baltics OÜ

Legal form:
Private limited company
Registry code:
17339978
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.10.2025 (0)
Capital:
1 000 EUR
Address:
Sadama tn 25/2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
No annual reports found

Company has no submitted annual reports

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

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

3

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

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
Charles Dennis Kuhlman37906XXXXXX25.06.1979 (46)Board member26.03.2026-
1 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
Charles Dennis Kuhlman37906XXXXXX25.06.1979 (46)Shareholder1 000,00 EUR100Sole ownership26.03.2026-
1 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
Charles Dennis Kuhlman37906XXXXXX25.06.1979 (46)Founder23.09.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Charles Dennis Kuhlman37906XXXXXX25.06.1979 (46)Direct holding02.10.2025-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
MCT Shosha OÜ25.11.2025Shareholder2 500,00 EUR100Sole ownership16.03.2026-

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
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK056664Commerce > Retail tradeValid15.04.2026-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50293198 / 226.03.2026Entry - Amendment entryEntered into force (26.03.2026)
Ä 5029319802.10.2025Entry - Initial entryEntered into force (02.10.2025)
Ä 50293198 / M130.09.2025Directive order - Initial entry10.10.2025Deficiencies remedied (01.10.2025)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document20.05.2026
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