Kyunbouk Dhatrath OÜ

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	31.03.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.03.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	09.03.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.03.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.03.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	12.09.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.12.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	16.03.2016	Valid	PDF
2013	01.01.2013 – 31.12.2013	09.12.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	28.06.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	03.07.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	05.07.2011	Valid	PDF
2009	23.03.2009 – 31.12.2009	03.11.2010	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports4 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses1 Regulations22 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	17 005,61 €	0 €	-	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	17 005,61 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	279 €	0 €	0 €−100%	0
2019 Q2	606 €	640 €	113 256 €−29,1%	1
2019 Q1	2 109 €	640 €	159 823 €−46,5%	1
Total 2019:	2 994 €	1 280 €	273 079 €
2018 Q4	851 €	0 €	298 593 €+125%	1
2018 Q3	545 €	0 €	132 775 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €−100%	0
Total 2018:	1 396 €	0 €	431 368 €
2017 Q4	0 €	0 €	24 150 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	411 €	0 €	0 €	0
Total 2017:	411 €	0 €	24 150 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	2 €	0 €	0 €−100%	0
2016 Q2	502 €	528 €	73 056 €+200%	1
2016 Q1	167 €	176 €	24 352 €	1
Total 2016:	671 €	704 €	97 408 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2019
Wholesale of alcoholic beverages	273 078 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Shareholders

	Personal ID code
Gerbavoltanto Lefantequila OÜ	16351670	27.10.2021 (4)	Shareholder	2 556 EUR	100,00%	Sole ownership	29.01.2025	-

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Other persons

	Personal ID code
OÜ MAZEROS	11095110	03.01.2005 (21)	Founder	23.03.2009	-
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Auditor of non-cash contribution	17.03.2009	-

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Ultimate beneficial owners

	Personal ID code
Igor Kondratovitš	38103XXXXXX	24.03.1981 (45)	Member of higher governing body (board or supervisory board)	24.10.2018	-
Dmitri Polonski	36807XXXXXX	29.07.1968 (58)	Direct holding	22.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 5 669 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2021	2020	2019
Current assets	216 837 €	216 837 €	216 837 €
Non-current assets	-	-	-
Total assets	216 837 €	216 837 €	216 837 €
Short-term liabilities	214 281 €+130%	93 160 €	93 160 €
Long-term liabilities	-	-	-
Total liabilities	214 281 €+130%	93 160 €	93 160 €
Share or stock capital	-	-	-
Retained earnings	-	121 121 €+202%	40 143 €
Net profit	-	-	80 978 €
Equity	2 556 €−97,9%	123 677 €	123 677 €
Turnover	-	-	273 078 €
Profit margin	-	-	29,7%

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	2,1	7,1
Quick ratio	2,1	5,9
Cash ratio	0,4	5,6
Efficiency
Days sales outstanding (dso)	28,2	3,8
Asset turnover	9,8	5,8
Structure
Debt ratio	0,5	0,1
Profitability
Operating margin	8,8%	9,5%
Net profit margin	8,8%	9,5%
Return on assets (roa)	85,7%	54,9%
Return on equity (roe)	88,4%	46,6%

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Licences & notices


Notice of economic activity	KHK013806	Commerce	Valid	08.09.2017	-

Regulations


Ä 10127067 / M9	06.02.2026	Fine-warning order – annual report not filed	23.03.2026	Entered into force21.02.2026
Ä 10127067 / M8	28.03.2025	Repeat reporting-fine order	22.04.2025	Entered into force23.04.2025
Ä 10127067 / 13	29.01.2025	Entry – Amendment entry	-	Entered into force29.01.2025
Ä 10127067 / M7	14.10.2024	Reporting-fine order	14.11.2024	Entered into force23.11.2024
Ä 10127067 / M6	16.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force08.10.2024

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


1-20-2671/32	Kohtu I astme menetlus	Court judgment	Economic offences	Marina Ninaste	ECLI:EE:HMK:2020:1.20.2671.12152	19.06.2020	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.