DC
Dainex Capital OÜ
- 12291095
- Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6, 10114
- Registered May 22, 2012
- € 25,000
- Updated Jul 23, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6, 10114 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Jekaterina Rozenštrauch | Management board member | Login to see | Login to see | Estonia | 2024-07-09 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Mainex Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 25000 | 2024-07-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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12291095 | 1 | 2013-04-11 | 0000-00-00 | 2013-05-16 | EE101635950 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10169704 / 2 | 2013-07-02 07:47:19 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2015-01-23 | +372 58123333 | [email protected] | 2015-01-23 | Estonian Police and Border Guard Board | Anna Deitch (phone: 58123333, email: [email protected]) | 20150123-21071 | FFA000157 |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
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PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |