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General information

2

Contacts

1

Industries

Ei

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

40

Tax data

Tax debts

6

Related persons

3

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Dunker Group OÜ

Legal form:
Private limited company
Registry code:
12215510
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.01.2012 (14)
Former business names:
2A Investment Group OÜ
Capital:
5 500 EUR
Address:
Lõõtsa tn 8a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10159298301.12.201229.02.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202513.05.2026Valid
202401.01.2024 - 31.12.202407.05.2025Valid
202301.01.2023 - 31.12.202302.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

3

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1243 €146 €
0 €
-
Kokku 2026:243 €146 €
0 €
2025 Q1405 €252 €
0 €
-
Kokku 2025:405 €252 €
0 €
2024 Q25 222 €5 027 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:5 222 €5 027 €
0 €
Revenue by industry
2020 2021 2022
Activities of holding companies 746 004 € 747 204 € 429 801 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maximilan Scheld-05.01.1991 (35)Board member27.08.2024-
Andres Villomann37405XXXXXX31.05.1974 (52)Board member09.01.2012-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Global Eastern Wine Holding GmbHHRB 9XXX-Shareholder2 750,00 EUR50Sole ownership19.10.2023-
Andres Villomann37405XXXXXX31.05.1974 (52)Shareholder2 750,00 EUR50Sole ownership01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Toomas Prükk37607XXXXXX05.07.1976 (49)Audit firm19.03.2014-
Andres Villomann37405XXXXXX31.05.1974 (52)Founder03.01.2012-
Arvo Kask37005XXXXXX29.05.1970 (56)Founder03.01.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Detlev Meyer--Indirect holding13.11.2023-
Andres Villomann37405XXXXXX31.05.1974 (52)Direct holding06.09.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Balmerk Distribution OÜ07.01.2019Shareholder6 000,00 EUR100Sole ownership03.09.2023-
Global Wine House OÜ06.02.2012Shareholder2 500,00 EUR100Sole ownership01.09.2023-
OÜ Kuremaa Kapital29.06.2022Shareholder1 250,00 EUR50Sole ownership01.09.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
60,08%
Monthly average
49 €
Per employee
0 €
State taxes
Monthly average
81 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets-412 137 €23.9%-332 753 €3.5%321 649 €75.1%
Non-current assets-2 385 450 €36.6%-3 765 366 €4.2%3 932 078 €9.2%
Total assets2 745 235 €1.9%2 797 587 €27.4%3 854 576 €5.9%4 098 119 €3.7%4 253 727 €24.3%
Financial ratios
 2023  2021  2020  2019  2018
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio GY.Y Z.U T.K 0.4 0.1
Quick ratio IJ.K N.E C.Z 0.4 0.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10163899 / 1927.08.2024Entry - Amendment entryEntered into force (27.08.2024)
Ä 10163899 / 1819.10.2023Entry - Amendment entryEntered into force (19.10.2023)
Ä 10163899 / M311.10.2023Directive order - Amendment entry21.10.2023Deficiencies remedied (19.10.2023)
Ä 10163899 / 1701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10163899 / 1609.08.2023Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (09.08.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of division of a company11.08.2023
Notice of company merger14.09.2020
Notice of concentration11.06.2018
Public transactions
No public transactions found

Company has no public transactions

.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