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Kyunbouk Dhatrath OÜ

  • 11613102
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered Mar 23, 2009
  • € 2,556
  • Updated Oct 11, 2023
Smart Summary
Kyunbouk Dhatrath OÜ has a legal form of Private limited company and operates in Wholesale of alcoholic beverages sector. The company has been established 15 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Kyunbouk Dhatrath OÜ
  • Register No: 11613102
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 23, 2009
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 123,677
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Lillo Auditor of valuation of non-monetary contribution Login to see Login to see Estonia 2009-03-17
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Tradingair OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2556 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11613102 2009-05-04 2009-05-20 EE101295785
11613102 2010-02-14 2010-02-09 EE101295785
11613102 2012-02-15 2012-02-16 EE101295785
11613102 2012-11-14 2012-11-07 EE101295785
11613102 2014-10-27 2014-12-01 EE101295785
11613102 2017-09-22 2017-09-22 EE101295785
11613102 2017-10-02 2017-10-13 EE101295785
11613102 2020-01-06 2020-01-06 EE101295785
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10127067 / M3 2023-11-16 02:26:15 Penalty payment caution: annual report not submitted Entered into force
Ä 10127067 / M2 2023-07-26 12:19:36 Ruling Entered into force
Ä 10127067 / M1 2016-02-16 16:59:04 Deletion caution: annual report not submitted The deficiencies have been rectified
Ä 10127067 / 10 2022-10-18 09:07:06 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2017-09-08 +372 53432263 [email protected] Igor Kondratovitš (phone: +372 53432263, email: [email protected]) KHK013806
Operating licence Buying up and wholesale of precious metals and precious stones 2016-03-18 +372 53432263 [email protected] 2016-03-18 Estonian Police and Border Guard Board Igor Kondratovitš (phone: +372 53432263, email: [email protected]) 20160317-9754 FVV000170
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