Kyunbouk Dhatrath OÜ
Legal form:
Private limited company
Registration code:
11613102
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.03.2009 (16)
Former business names:
Kompernigo OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of beverages
- 46341 - Wholesale of alcoholic beverages
VAT liability
| Start | End | |
|---|---|---|
| EE101295785 | 02.10.2017 | 06.01.2020 |
| EE101295785 | 27.10.2014 | 22.09.2017 |
| EE101295785 | 15.02.2012 | 14.11.2012 |
| EE101295785 | 04.05.2009 | 14.02.2010 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
16.7K€
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 17 006 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 17 006 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Wholesale of alcoholic beverages | 273 078 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Damage claim | 14 436,73 € | 0,00 € | 0,00 € |
| Interest | 2 310,00 € | 0,00 € | 0,00 € |
| Total | 16 746,73 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Polonski | 29.07.1968 (56) | Direct holding | 22.10.2018 |
| Igor Kondratovitš | 24.03.1981 (44) | Member of the highest governing body (i.e. management or supervisory board) | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10127067 / M8 | 28.03.2025 | Repeated fine order for missing annual report | 22.04.2025 | In force (23.04.2025) |
| Ä 10127067 / 13 | 29.01.2025 | Entry - Amendment entry | In force (29.01.2025) | |
| Ä 10127067 / M7 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |