BALMERK ESTONIA OÜ
Balmerk - 葡萄酒和烈酒进口商
Balmerk - 葡萄酒和烈酒进口商
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor
- Location
- Estonia
- Founded
- 2012
- Website
- https://dunker.ee
- Categories
- 葡萄酒、啤酒和烈酒
- Markets
- 爱沙尼亚
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
- directors-on-file (green), checked 2026-09-17 e-Äriregister (RIK)
- leadership-on-record (green), effective since 2025-01-08 e-Äriregister (RIK)
- ownership-on-record (green), checked 2026-09-17 e-Äriregister (RIK)
- registered-address (green), checked 2026-09-17 e-Äriregister (RIK)
- public-contract-awarded (green), effective since 2025-10-03 TED (Tenders Electronic Daily), EU public procurement award notices 在这里，中标还附带了别人做过的审查：在欧盟和欧洲经济区，公共采购方必须排除因欺诈、腐败或洗钱被定罪的投标人，以及经终局裁决认定拖欠税款或社会保险费的投标人。 Directive 2014/24/EU, Article 57 (exclusion grounds)
- taxes-paid-published (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
- registry-active-global (green), checked 2026-07-09 e-Äriregister
- registered-since (green), effective since 2012-03-12 e-Äriregister (RIK)
- registry-id-verified (green), effective since 2026-06-27 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
- workforce-on-record (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid