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Osaühing DÜRAI

  • 10045044
  • Ida-Viru maakond, Narva linn, Mõisa tn 2-58, 21007
  • Registered Jun 07, 1996
  • € 2,556
  • Updated Jan 25, 2023
Smart Summary
Osaühing DÜRAI has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 28 years ago. Their last reported turnover is 17,053 €.
Company Information
  • Company Name: Osaühing DÜRAI
  • Register No: 10045044
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 3560561, +372 56455566
  • Status: Entered into the register
  • Date of First Entry: Jun 07, 1996
Company Address
Address
Ida-Viru maakond, Narva linn, Mõisa tn 2-58, 21007
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 17,053
  • Balance: 71,300
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Karpenko Management board member (director) Login to see Login to see Estonia 1996-06-07
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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
Marina Karpenko Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2556 2012-01-30
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10045044 1 2002-04-01 0000-00-00 2002-03-28 EE100748220
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40000454 / 6 2014-03-11 14:30:41 Entry on the basis of a court judgement 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
Operating licence Currency exchange 2014-10-10 35 60561, 56455566 [email protected] 2020-07-02 Estonian Police and Border Guard Board Marina Karpenko (phone: 56455566, email: [email protected]) 20200702-369774 VVT000314
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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