DUNKER GROUP OÜ - 12215510 | ScoreStorybook | Print Summary Report
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DUNKER GROUP OÜ

Summary report

Date of report 03.01.2025

DUNKER GROUP OÜ
12215510 - Registered
Founded in 09.01.2012
Fixed capital 5,500 €

Former names

  • 2A Investment Group OÜ
VAT  
EE101592983 (end 29.02.2024)
start end
01.12.2012 29.02.2024
E-invoicing recipient
Finbite

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keywords

  • valdusfirmade tegevus

DUNKER GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DUNKER GROUP OÜ

Number of employees and estimated average salaries
?

DUNKER GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DUNKER GROUP OÜ

Decision-makers
?

Former decision-makers

Andres Villomann

Relations: 5
Turnover 2024: 1 685 120 €
Employees: 4
Andres Villomann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3560

Date of birth: ......

Active relations 5

Mediation of a variety of goodsActivities of management companiesAdvertising agenciesReal Estate Rental

Maximilan Scheld

Relations: 1
Turnover:
Employees:
Maximilan Scheld
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Activities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

DUNKER GROUP OÜ

Former decision-makers
?

Arvo Kask

Relations: 5
Turnover 2024: 976 739 €
Employees: 17
Arvo Kask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7770

Date of birth: ......

Active relations 5

BrewingAccountingServing drinksActivities of management companies

Imre Madison

Relations: 1
Turnover 2024: 1 919 709 €
Employees: 6
Imre Madison
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2440

Date of birth: ......

Active relations 1

Wholesale of alcohol

Jan-Philipp Reher

Relations:
Turnover:
Employees:
Jan-Philipp Reher
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DUNKER GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.11
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.11
..................
0.16
..................
!
..................
0.16
..................
0.11
..................

DUNKER GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

DUNKER GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%
0.01
..................
50%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DUNKER GROUP OÜ

Goodwill

DUNKER GROUP OÜ

Taxes paid and estimated average salaries

DUNKER GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DUNKER GROUP OÜ

Sales revenue by business area

DUNKER GROUP OÜ

Sales revenue by country

DUNKER GROUP OÜ

Financial indicators and prognosis

DUNKER GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DUNKER GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.05.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 28.04.2022 ......
2020 01.01.2020–31.12.2020 30.04.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 18.04.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 25.04.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......
2013 01.01.2013–31.12.2013 26.05.2014 ......
2012 01.01.2012–31.12.2012 21.02.2013 ......

Liabilities and debts

DUNKER GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DUNKER GROUP OÜ

Reports and assets-liabilities overview 03.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DUNKER GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DUNKER GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DUNKER GROUP OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

DUNKER GROUP OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

DUNKER GROUP OÜ

Court orders in the register as of 03.01.2025
?
Logo

Korraldav määrus

11.10.2023

Regulation number: Ä 10163899 / M3

Regulation status has entered into force: 18.10.2023

Date of enforcement of order or additional period: 11.10.2023

Regulation status: Puudused kõrvaldatud

DUNKER GROUP OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

DUNKER GROUP OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

DUNKER GROUP OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

DUNKER GROUP OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of division of a company

11.08.2023
Äriühingu jagunemise teade
Avaldamise algus: 11.08.2023
Avaldamise lõpp: tähtajatu
Dunker Group OÜ (registrikood 12215510) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Dunker Group OÜ (registrikood 12215510) ja Logistikakeskus OÜ (registrikood: 16794214), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
Dunker Group OÜ, kehtetud ärinimed: 2A Investment Group OÜ.
Dunker Group OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8a
Telefon: +372 6599500
E-post: dunker@dunker.ee
Teadaande number 2103701
Logo

Notice of merger

14.09.2020
Äriühingu ühinemise teade
Avaldamise algus: 14.09.2020
Avaldamise lõpp: tähtajatu
Dunker Group OÜ (registrikood 12215510) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Dunker Group OÜ (registrikood 12215510) ja Balmerk Kapital OÜ (registrikood: 14908996), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Dunker Group OÜ, kehtetud ärinimed: 2A Investment Group OÜ.
Dunker Group OÜ
Lõõtsa tn 8a, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: 659 9550
E-post: dunker@dunker.ee
Teadaande number 1653830
Logo

Notification of a concentration decision

19.06.2018
Koondumise otsuse teade
Avaldamise algus: 19.06.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 19.06.2018 otsuse nr 5-5/2018-043, mille tulemusena võib 2A Investment Group OÜ (registrikood: 12215510) omandada valitseva mõju AS Mediato (registrikood: 10308992) üle KonkS § 19 lõike 1 punkti 2 tähenduses.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1309213
Logo

Notification of a concentration

11.06.2018
Koondumise teade
Avaldamise algus: 11.06.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 11.06.2018 koondumise teate, mille kohaselt  2A Investment Group OÜ (registrikood: 12215510)  kavatseb omandada KonkS § 19 lg 1 punkti 2 tähenduses valitseva mõju AS Mediato (registrikood: 10308992) üle.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1305224

Marketing

Business network

DUNKER GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

DUNKER GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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