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Search›Companies›KH Holdings BIB OÜ
17135307ActivePrivate limited company

KH Holdings BIB OÜ

·EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine·1+ years
Andmed · ···
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
16.12.2024e-Business Register
E-mail address
jherrerosdc2@gmail.come-Business Register
Principal activity
EMTAK 70221 - Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
3000,00 €e-Business Register
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
600,00 €
As of 26.06.2026 (MTA)

Registered 16. detsember 2024, primary activity: Ärinõustamine jm juhtimisalane nõustamine.

Data · 7 sourcese-Business Register · 6 min agoMTA
e-Business Register ↗
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
600,00 €
As of 26.06.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current 600,00 €max 600 €
11 May 20263 Jun 202627 Jun 2026
30 days
±0
600,00 € → 600,00 €
90 days
–
no data yet
365 days
–
no data yet

Officers (2)

e-Business Register · 20 h ago
JH
Javier Herrero Saenz de Cabezon
Born 1956 · 70 y · board member since 16.12.2024
Board member
EJ
Enrique Jose Marti Albella
Born 1961 · 64 y · board member since 16.12.2024
Board member

Founders (5)

e-Business Register · 20 h ago
ML
Massimiliano Liva
Born 1976 · 50 y · founder since 14.12.2024
Founder · 480 €
NT
Nicolas Tomé
Born 1988 · 38 y · founder since 14.12.2024
Founder · 480 €
RC
Raul Carballo Dominguez
Born 1981 · 45 y · founder since 14.12.2024
Founder · 570 €
EJ
Enrique Jose Marti Albella
Born 1961 · 64 y · founder since 14.12.2024
Founder · 540 €
JH
Javier Herrero Saenz de Cabezon
Born 1956 · 70 y · founder since 14.12.2024
Founder · 930 €

Shareholders (5)

e-Business Register · 20 h ago
JH
Javier Herrero Saenz de Cabezon
Born 1956 · 70 y · shareholder since 16.12.2024
Shareholder 31% · 930 €
RC
Raul Carballo Dominguez
Born 1981 · 45 y · shareholder since 16.12.2024
Shareholder 19% · 570 €
EJ
Enrique Jose Marti Albella
Born 1961 · 64 y · shareholder since 16.12.2024
Shareholder 18% · 540 €
ML
Massimiliano Liva
Born 1976 · 50 y · shareholder since 16.12.2024
Shareholder 16% · 480 €
NT
Nicolas Tomé
Born 1988 · 38 y · shareholder since 16.12.2024
Shareholder 16% · 480 €

Beneficial owners (5)

e-Business Register · 20 h ago
EJ
Enrique Jose Marti Albella
Born 1961 · 64 y · ultimate beneficial owner since 16.12.2024
Ultimate beneficial owner
NT
Nicolas Tomé
Born 1988 · 38 y · ultimate beneficial owner since 16.12.2024
Ultimate beneficial owner
RC
Raul Carballo Dominguez
Born 1981 · 45 y · ultimate beneficial owner since 16.12.2024
Ultimate beneficial owner
JH
Javier Herrero Saenz de Cabezon
Born 1956 · 70 y · ultimate beneficial owner since 16.12.2024
Ultimate beneficial owner
ML
Massimiliano Liva
Born 1976 · 50 y · ultimate beneficial owner since 16.12.2024
Ultimate beneficial owner

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—–––
2025—–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026––––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 2025––––
State taxes 2025––––
Taxes on workforce 2025––––
Employees 2025––––

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
13.05.2026TaxMaksuvõlg kasvas— +300 € (kokku 600 €)
11.05.2026TaxMaksuvõlg kasvas— +300 € (kokku 300 €)
06.03.2026FilingMuutmiskanne— Ä 50271237 / 4 · Olek: Jõustunud
06.03.2026FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50271237 / M2 · Olek: Jõustunud
06.03.2026FilingMuutmiskanne— Kanne nr 3 · kanne
2025
30.10.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50271237 / 3 · Olek: Jõustunud
  • Kanne nr 2 · kanne
27.10.2025FilingMuutmiskanne— Ä 50271237 / M1 · Olek: Puudused kõrvaldatud
12.09.2025FilingMuutmiskanne— Ä 50271237 / 2 · Olek: Jõustunud
2024
16.12.2024OfficerSai osanikuks5×expand ›hide ⌃
  • Nicolas Tomé · · 16 %
  • Massimiliano Liva · · 16 %
  • Raul Carballo Dominguez · · 19 %
  • Javier Herrero Saenz de Cabezon · · 31 %
  • Enrique Jose Marti Albella · · 18 %
16.12.2024OfficerLisati tegelikuks kasusaajaks5×expand ›hide ⌃
  • Raul Carballo Dominguez
  • Nicolas Tomé

Connected companies

Same-person ties · e-Business Register

KH Holdings BIB OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through Massimiliano Liva (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
3
Founder · Shareholder
Strongest tie
Massimiliano
1 company
Via personMassimiliano Liva1
ML
Massimiliano Liva
founder, shareholder 16%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
HSM Holding OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17143910
  • Massimiliano Liva
  • Javier Herrero Saenz de Cabezon
  • Enrique Jose Marti Albella
  • 16.12.2024OfficerAstus juhatusse2×expand ›hide ⌃
    • Javier Herrero Saenz de Cabezon
    • Enrique Jose Marti Albella
    16.12.2024FilingEsmakanne2×expand ›hide ⌃
    • Ä 50271237 · Olek: Jõustunud
    • Kanne nr 1 · kanne
    14.12.2024OfficerAsutas ettevõtte5×expand ›hide ⌃
    • Raul Carballo Dominguez
    • Nicolas Tomé
    • Massimiliano Liva
    • Javier Herrero Saenz de Cabezon
    • Enrique Jose Marti Albella