Kyunbouk Dhatrath OÜ
- Registry code
- 11613102
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 23.03.2009 · 17 yrs
- Activity
- Wholesale of beverages 46341
- Capital
- 2 556 €
- r•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Gerbavoltanto Lefantequila OÜ | 100,0% 2 556 € | 29.01.2025 |
| Beneficial owners 2 | ||
| Dmitri Polonski2 companiesno tax debtotsene osalus | 22.10.2018 | |
| Igor Kondratovitš3 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 24.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Jaotamata kasum | 0 € |
| Cash | 0 € |
| Current assets | 217 k € |
| Assets | 217 k € |
| Current liabilities | 214 k € |
| Total liabilities | 214 k € |
| Equity | 2 556 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 31.03.2022 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of beverages main activity | 46341 | 273 078 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Wholesale of beverages
20
| # | Company | Revenue |
|---|---|---|
| 1 | AKTSIASELTS PRIKE | 112,4 m € |
| 2 | Balmerk Estonia OÜ | 41,6 m € |
| 3 | Elspirits OÜ | 23,4 m € |
| 4 | OÜ Koch | 19,7 m € |
| 5 | OÜ AMBER DISTRIBUTION ESTONIA | 17,2 m € |
| 6 | Pernod Ricard Estonia OÜ | 15,1 m € |
| 7 | Stella Polar Incorporation OÜ | 12,8 m € |
| 8 | aktsiaselts Monotal | 10,9 m € |
| 9 | Lions International Trading OÜ | 9,5 m € |
| 10 | Henkell Freixenet Eesti AS | 8,9 m € |
| 11 | OÜ Zingiber | 7,7 m € |
| 12 | Momentin Eesti OÜ | 5,5 m € |
| 13 | GreenRise OÜ | 4,8 m € |
| 14 | OÜ Inventall | 4,7 m € |
| 15 | IP Baltija OÜ | 4,3 m € |
| 16 | Bestwine OÜ | 2,9 m € |
| 17 | Fine Brands Estonia OÜ | 2,8 m € |
| 18 | 1CARGO OÜ | 2,5 m € |
| 19 | Osaühing GNESTOK | 2,3 m € |
| 20 | Osaühing Balen | 1,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Hulgikaubandus | KHK013806 | 08.09.2017 |
History and notices
22
| Date | Liik | Sisu |
|---|---|---|
| 06.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.03.2025 | Korduv aruandetrahvimäärus | |
| 29.01.2025 | Kanne | Muutmiskanne |
| 14.10.2024 | Aruandetrahvimäärus | |
| 16.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.04.2024 | Korduv aruandetrahvimäärus | |
| 07.01.2024 | Aruandetrahvimäärus | |
| 16.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.10.2023 | Kandemäärus ex officio | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 26.07.2023 | Korraldav määrus | |
| 18.10.2022 | Kanne | Muutmiskanne |
| 04.07.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 22.11.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.09.2017 | Kanne | Muutmiskanne |
| 16.09.2016 | Kanne | Muutmiskanne |
| 16.02.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 17.05.2011 | Kanne | Muutmiskanne |
| 09.05.2011 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 30.04.2009 | Kanne | Muutmiskanne |
| 23.03.2009 | Kanne | Esmakanne |