Dunker Group OÜ (12215510)

Dunker Group OÜ

Legal form:

Private limited company

Registration code:

12215510

VAT number:

Financial year period:

01.01 - 31.12

Established:

09.01.2012 (13)

Former business names:

2A Investment Group OÜ

Capital:

5 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a

Status:

Registered

Contacts

Email:

dunker@dunker.ee

Phone:

+372 6599500

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE101592983	01.12.2012	29.02.2024

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

02.05.2024

Valid

2022

01.01.2022 - 31.12.2022

10.05.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	405 €	252 €	0 €	-
Total:	405 €	252 €	0 €
2024 Q2	5 222 €	5 027 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	5 222 €	5 027 €	0 €
2023 Q4	285 €	110 €	0 €	-
2023 Q3	0 €	0 €	17 707 €	-
2023 Q2	5 460 €	5 460 €	45 599 €	-
2023 Q1	3 644 €	8 €	73 169 €	-
Total:	9 389 €	5 577 €	136 475 €
2022 Q4	13 717 €	5 460 €	124 266 €	-
2022 Q3	10 739 €	0 €	124 958 €	-
2022 Q2	46 978 €	31 691 €	164 176 €	-
2022 Q1	65 579 €	39 860 €	218 537 €	7
Total:	137 014 €	77 011 €	631 937 €
2021 Q4	54 113 €	30 467 €	215 923 €	7
2021 Q3	54 311 €	28 982 €	215 484 €	7
2021 Q2	56 673 €	32 205 €	216 705 €	7
2021 Q1	65 925 €	40 271 €	215 953 €	7
Total:	231 021 €	131 925 €	864 064 €
2020 Q4	60 836 €	37 611 €	222 507 €	7
2020 Q3	51 576 €	26 710 €	217 690 €	7
2020 Q2	53 268 €	30 220 €	211 401 €	7
2020 Q1	83 485 €	57 283 €	228 179 €	8
Total:	249 165 €	151 824 €	879 777 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2022
Activities of holding companies	429 801 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Andres Villomann	31.05.1974 (50)	Management board member	09.01.2012	Yes
Maximilan Scheld	05.01.1991 (34)	Management board member	27.08.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andres Villomann	31.05.1974 (50)	Partner	2 750,00 EUR	50	Sole ownership	01.09.2023
Global Eastern Wine Holding GmbH	-	Partner	2 750,00 EUR	50	Sole ownership	19.10.2023

	Date of birth	Control	Start
Andres Villomann	31.05.1974 (50)	Direct holding	06.09.2018
Detlev Meyer	-	Indirect holding	13.11.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Balmerk Distribution OÜ	07.01.2019	Partner	6 000,00 EUR	100	Sole ownership	03.09.2023
Global Wine House OÜ	06.02.2012	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
OÜ Kuremaa Kapital	29.06.2022	Partner	1 250,00 EUR	50	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10163899 / 19	27.08.2024	Entry - Amendment entry		In force (27.08.2024)
Ä 10163899 / 18	19.10.2023	Entry - Amendment entry		In force (19.10.2023)
Ä 10163899 / M3	11.10.2023	Administrative / regulatory order - Amendment entry	21.10.2023	Deficiencies remedied (19.10.2023)
Ä 10163899 / 17	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10163899 / 16	09.08.2023	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (09.08.2023)
Ä 10163899 / 15	22.06.2023	Entry - Amendment entry		In force (22.06.2023)
Ä 10163899 / 14	08.09.2020	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (08.09.2020)
Ä 10163899 / 13	02.01.2019	Entry - Amendment entry		In force (02.01.2019)
Ä 10163899 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10163899 / 11	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 10163899 / 10	29.08.2017	Entry - Amendment entry		In force (29.08.2017)
Ä 10163899 / 9	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10163899 / 8	27.11.2014	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (27.11.2014)
Ä 10163899 / 7	01.10.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.10.2013)
Ä 10163899 / 6	26.08.2013	Entry - Amendment entry		In force (26.08.2013)
Ä 10163899 / 5	15.03.2013	Entry - Amendment entry		In force (15.03.2013)
Ä 10163899 / 4	13.02.2013	Entry - Amendment entry		In force (13.02.2013)
Ä 10163899 / M2	07.02.2013	Order to remedy deficiencies - Amendment entry	10.03.2013	In force (07.02.2013)
Ä 10163899 / 3	01.02.2013	Entry - Amendment entry		In force (01.02.2013)
Ä 10163899 / 2	19.11.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.11.2012)
Ä 10163899	09.01.2012	Entry - Initial entry		In force (09.01.2012)
Ä 10163899 / M1	03.01.2012	Order to remedy deficiencies - Initial entry	05.03.2012	In force (03.01.2012)

Official notices

	Date
Notice of a merger (competition law)	11.06.2018

Dunker Group OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Official notices