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Search›Companies›K.D. Group of Companies OÜ
12774712ActivePrivate limited company

K.D. Group of Companies OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 3·EMTAK 46901 — Non-specialised wholesale trade·11+ years
Andmed · ···
On this page
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Overview

e-Business Register · 10 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.12.2014e-Business Register
Address
Suur-Karja tn 3, Kesklinna linnaosa, Tallinn, 10140 Harju maakondADS · e-Business Register
E-mail address
hkauldhar@yahoo.come-Business Register
Telephone
+372 58570377· Tele2 Eesti Aktsiaseltse-Business Register · TTJA NBA
Principal activity
EMTAK 46901 - Non-specialised wholesale tradee-Business Register · ETCB
Share capital
65 000,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024
–
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
223 €
State + labour taxes · 2024 (I-III kv)
Tax debt
107,52 €
As of 28.06.2026 (MTA)

Registered 30. detsember 2014, primary activity: Non-specialised wholesale trade. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 1 min agoMTA
e-Business Register ↗
Revenue 2024
–
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
223 €
State + labour taxes · 2024 (I-III kv)
Tax debt
107,52 €
As of 28.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 107,52 €. History updated daily.

30 days
±0
107,52 € → 107,52 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 10 h ago
HK
Herbax Kauldhar
Born 1951 · 75 y · board member since 27.06.2016
Board member

Shareholders

e-Business Register · 10 h ago
HK
Herbax Kauldhar
Born 1951 · 75 y · shareholder since 01.09.2023
Shareholder 100% · 65k €

Beneficial owners

e-Business Register · 10 h ago
HK
Herbax Kauldhar
Born 1951 · 75 y · ultimate beneficial owner since 19.11.2019
Ultimate beneficial owner

Other persons

e-Business Register · 10 h ago
PS
Paap Suurmaa
Born 1946 · 79 y · recipient for procedural documents since 09.12.2017
Recipient for procedural documents

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—223 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024––––
State taxes 202480 €–143 €–
Taxes on workforce 20240 €–0 €–
Employees 2024––––

Tech stack

Tehnoloogiad
Mobile carrier
+372 58570377Tele2 Eesti Aktsiaselts

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +108 € (kokku 108 €)
2024
10.09.2024FilingAruandetrahvimäärus— Ä 10203915 / M13 · Olek: Jõustunud
03.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10203915 / M12 · Olek: Jõustunud
03.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10203915 / M11 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

K.D. Group of Companies OÜ is connected to 45 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Paap Suurmaa (45 companies).

Total connections
45
via 1 person
Connecting people
1
Active here
Distinct roles
1
Recipient for procedural documents
Strongest tie
Paap
45 companies
Via personPaap Suurmaa45
PS
Paap Suurmaa
recipient for procedural documents
45 other companies›
CompanyRoleReg. code
Alfacenter OÜ
Ultimate beneficial owner
14699966
AndYMi OÜ
Ultimate beneficial owner
16392864
BlueWest Investment Transport & Logistics OÜ
Recipient for procedural documents
14090372
DOR&SoN Ehitus OÜ
Ultimate beneficial owner
16376351
Ecoplanit Scandinavia OÜ
Ultimate beneficial owner
14872382
EurEst Company OÜ
Board memberUltimate beneficial owner
17487874
Gigante Build OÜ
Ultimate beneficial owner
14531669
Hoonete Hooldus OÜ
Ultimate beneficial owner
14699624
Investhouse OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
11878065
Investpartner OÜ
Liquidator
14772290
Jashimuddin Ashiyan OÜ
Ultimate beneficial owner
14872620
Liivikas OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
12650476
MAGADAN MINERALS OÜ
Founder
10433579
NovaSigma OÜ
Ultimate beneficial owner
14665306
OkComputer OÜ
Ultimate beneficial owner
16325141
Osaühing ANSAWERT
Founder
10487807
… and 29 more · see on the person page ↗