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Search›Companies›Kyunbouk Dhatrath OÜ
11613102ActivePrivate limited company

Kyunbouk Dhatrath OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8·EMTAK 46341 — Wholesale of alcoholic beverages·17+ years
Andmed · ···
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Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
23.03.2009e-Business Register
Address
Rävala pst 8, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
rip.vc.inc@gmail.come-Business Register
Principal activity
EMTAK 46341 - Wholesale of alcoholic beveragese-Business Register · ETCB
Share capital
2556,00 €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
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 10.08.2026 (MTA)

Registered 23. märts 2009, primary activity: Wholesale of alcoholic beverages. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 8 min agoMTR
e-Business Register ↗
Revenue
0 €
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 10.08.2026 (MTA)

Founders

e-Business Register · 12 h ago
OM
OÜ MAZEROSFOREIGN
Foreign / not in register · founder since 23.03.2009
Founder

Shareholders

e-Business Register · 12 h ago
GL
Gerbavoltanto Lefantequila OÜLEGAL PERSON
Legal person · 16351670 · shareholder since 29.01.2025
Shareholder 100% · 3k €

Other persons

e-Business Register · 12 h ago
ML
Marina Lillo
Born 1962 · 64 y · non-cash contribution auditor since 17.03.2009
Non-cash contribution auditor

Annual reports (3)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2021
0 €
Employees 2021
0
YearRevenueProfitEquityAssetsEmployees
2021

Licences (2)

MTR · 11 h tagasi
Active licences
2
Finantsteenused1
Kaubandus1
Oldest · Newest
2016→2017
Oldest licenceFVV000170 · 18.03.2016
Newest licenceKHK013806 · 08.09.2017
Active2 / 2
KHK013806
Hulgikaubandus
Majandustegevusteade
From08.09.2017
UntilOpen-ended

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
06.02.2026FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10127067 / M9 · Olek: Jõustunud
2025
28.03.2025FilingKorduv aruandetrahvimäärus— Ä 10127067 / M8 · Olek: Jõustunud
29.01.2025OfficerSai osanikuks— Gerbavoltanto Lefantequila OÜ · · 100 %
29.01.2025FilingMuutmiskanne2×

Connected companies

Same-person ties · e-Business Register

Kyunbouk Dhatrath OÜ is connected to 129 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Marina Lillo (129 companies).

Total connections
129
via 1 person
Connecting people
1
Active here
Distinct roles
1
Non-cash contribution auditor
Strongest tie
Marina
129 companies
Via personMarina Lillo
0 €
0 €
3k €
217k €
0
31.03.2022
20200 €0 €124k €217k €030.03.2021
2019273 078 €80 978 €124k €217k €109.03.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Valid
FVV000170
Väärismetalli, vääriskivide kokkuost ning hulgimüük
Tegevusluba
From18.03.2016
UntilOpen-ended
Valid
expand ›
hide ⌃
  • Ä 10127067 / 13 · Olek: Jõustunud
  • Kanne nr 12 · kanne
2024
14.10.2024FilingAruandetrahvimäärus— Ä 10127067 / M7 · Olek: Jõustunud
16.08.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10127067 / M6 · Olek: Jõustunud
129
ML
Marina Lillo
non-cash contribution auditor
129 other companies›
CompanyRoleReg. code
333 Finance OÜ
Auditor
12786201
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Auditor
12353169
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Auditor
10038759
Aktsiaselts ANNISTON
Auditor
10092463
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Auditor
10040070
Aktsiaselts ESFIL TEHNO
Auditor
10548294
Aktsiaselts Parme Trans Group
Auditor
10681805
Aktsiaselts TESATRANS
Auditor
10105013
aktsiaselts TUREKS
Auditor
10073419
Aktsiaselts ViJuS Group
Auditor
11082337
Aleksor Est OÜ
Auditor
11993004
ANDES PRO OÜ
Auditor
12504208
APOS Group OÜ
Auditor
12034895
AS DIVA
Auditor
10304988
AS Four Seasons Trans
Auditor
10035904
Audit Vikneti osaühing
Board memberShareholder 75%
10147980
… and 113 more · see on the person page ↗

Analysis · 2021

computed from annual reports
Revenue0 €median 67k €0% of the sector median
Equity ratio1.2%
Current ratio1.01
Compared with2020revenue 0 €

Peer group: Alkohoolsete jookide hulgimüük, 151 trading companies that filed a report in the last three years.

Founded 2009. That year 5,424 osaühing were registered; 5,252 are still trading, or 96.8%.