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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 · 8 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
  • 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
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

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

Data · 7 sourcese-Business Register · 10 min agoMTR
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2020
Employees
–
2021 annual report
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Founders

e-Business Register · 8 h ago
OM
OÜ MAZEROSFOREIGN
Foreign / not in register · founder since 23.03.2009
Founder

Shareholders

e-Business Register · 8 h ago
GL
Gerbavoltanto Lefantequila OÜLEGAL PERSON
Legal person · 16351670 · shareholder since 29.01.2025
Shareholder 100% · 3k €

Beneficial owners (2)

e-Business Register · 8 h ago
DP
Dmitri Polonski
Born 1968 · 57 y · ultimate beneficial owner since 22.10.2018
Ultimate beneficial owner
IK
Igor Kondratovitš
Born 1981 · 45 y · ultimate beneficial owner since 24.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 8 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 · 6 päeva tagasi
Revenue 2021
0 €
Employees 2021
0
YearRevenueProfitEquityAssetsEmployees
2021

Licences (2)

MTR · 7 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 135 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Igor Kondratovitš (3 companies).

Total connections
135
via 3 people
Connecting people
3
Active here
Distinct roles
2
Ultimate beneficial owner · Non-cash contribution auditor
Strongest tie
Igor
3 companies
Via personIgor Kondratovitš
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
3
Dmitri Polonski2
Marina Lillo130
IK
Igor Kondratovitš
ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
BCMED OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
14387385
GRAVITEKS OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16573072
osaühing JAMES-A.K.
Board memberShareholder 100%
10508188
DP
Dmitri Polonski
ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Estatebe OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
17455816
Osaühing Deovix
Board member
ML
Marina Lillo
non-cash contribution auditor
130 other companies›
CompanyRoleReg. code
333 Finance OÜ
Auditor
12786201
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Auditor
12353169
ACG-Nyström Eesti Osaühing
Ultimate beneficial owner
Shareholder 8%
10846838
Auditor
10038759
Aktsiaselts ANNISTON
Auditor
10092463
Aktsiaselts APL Production
Auditor
10040070
Aktsiaselts ESFIL TEHNO
Auditor
10548294
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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
Ultimate beneficial ownerShareholder 75%Board member
10147980
… and 114 more · see on the person page ↗