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DC
DLT Capital OÜ
11609514
Harju maakond, Tallinn, Kesklinna linnaosa, Bremeni käik 1, 10123
Registered Mar 12, 2009
€ 155,000
Updated Aug 18, 2023
Activities of holding companies
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Smart Summary
DLT Capital OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
15 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DLT Capital OÜ
Register No:
11609514
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6277277
Status:
Entered into the register
Date of First Entry:
Mar 12, 2009
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Bremeni käik 1, 10123
Financial Details
Basic Capital:
€ 155,000
Turnover:
€ 0
Balance:
129,107
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ellen Nugis
Contact person
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Estonia
2023-08-10
Tatiana Vsevolodovna Tolstaya
Management board member
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Estonia
2017-02-13
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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
Tatiana Vsevolodovna Tolstaya
Shareholder
Login to see
Login to see
Estonia
100
Ordinary ownership
EUR
155000
2023-08-11
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11609514
2012-06-12
2012-06-14
EE101546311
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10126671 / 17
2023-08-17 05:04:08
Entry
Entered into force
Ä 10126671 / 16
2023-08-15 09:37:53
Entry
Entered into force
Ä 10126671 / 15
2023-08-10 05:11:24
Entry
Entered into force
Ä 10126671 / M7
2023-08-10 05:11:04
Ruling
Entered into force
Ä 10126671 / M6
2023-08-08 07:53:05
A ruling on the elimination of the deficiencies
Signed
Ä 10126671 / M5
2023-02-21 11:39:23
A ruling of warning for compulsory dissolution: insufficient net assets
Entered into force
Ä 10126671 / 6
2013-02-13 12:20:52
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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National Tax
Year
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2023
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2023
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Provider Details
...