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OÜ Dilex Trade

  • 12133410
  • Harju maakond, Maardu linn, Rõikheina tee 34, 74117
  • Registered Jul 14, 2011
  • € 2,520
  • Updated Apr 24, 2023
Smart Summary
OÜ Dilex Trade has a legal form of Private limited company and operates in Other retail sale in non-specialised stores sector. The company has been established 12 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: OÜ Dilex Trade
  • Register No: 12133410
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56922060, +372 55591980
  • Status: Entered into the register
  • Date of First Entry: Jul 14, 2011
Company Address
Address
Harju maakond, Maardu linn, Rõikheina tee 34, 74117
Financial Details
  • Basic Capital: € 2,520
  • Turnover: € 0
  • Balance: 3,681
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Diana Švedovskaja Management board member Login to see Login to see 2023-04-24
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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
Igor Švedovski Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1260 2017-09-08
Jekaterina Švedovskaja Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1260 2013-12-04
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12133410 2011-08-01 2011-07-22 EE101465117
12133410 2012-06-19 2012-06-12 EE101465117
12133410 2013-12-13 2013-12-12 EE101465117
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10158142 / 10 2023-04-24 08:06:06 Entry Entered into force
Ä 10158142 / M6 2023-04-11 10:16:48 A ruling on the elimination of the deficiencies Signed
Ä 10158142 / M1 2013-09-30 12:27:18 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
dilex.ee Zone Media OÜ 2013-10-28 2022-10-29 ok (paid and in zone)
Sector
Quarterly Data
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