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DIVALEX OÜ

  • 12361878
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 3a-2, 10413
  • Registered Oct 15, 2012
  • € 2,500
  • Updated Mar 13, 2024
Smart Summary
DIVALEX OÜ has a legal form of Private limited company and operates in Freight transport by road sector. The company has been established 12 years ago. Their last reported turnover is 3,978 €.
Company Information
  • Company Name: DIVALEX OÜ
  • Register No: 12361878
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56497051
  • Status: Entered into the register
  • Date of First Entry: Oct 15, 2012
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 3a-2, 10413
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 3,978
  • Balance: 23,598
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Dmitri Utkin Management board member Login to see Login to see Estonia 2012-10-15
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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
Dmitri Utkin Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12361878 2012-10-22 2012-10-23 EE101581677
12361878 2013-01-22 2013-01-16 EE101581677
12361878 2019-01-25 2019-01-25 EE101581677
12361878 2020-09-20 2020-09-22 EE101581677
12361878 2020-09-21 2020-09-22 EE101581677
12361878 2021-03-17 2021-03-18 EE101581677
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10175027 / M2 2023-04-03 11:53:21 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 10175027 / 2 2013-02-22 08:53:54 Entry 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 Taxi service vehicle card 2020-10-22 +372 56497051 [email protected] 2020-10-22 Tallinna Munitsipaalpolitsei Amet Dmitri Utkin (phone: +372 56497051, email: [email protected]) 20201022-395427 TVSK023267
Operating licence Taxi service vehicle card 2019-11-09 +372 56497051 [email protected] 2019-10-29 Tallinna Munitsipaalpolitsei Amet Dmitri Utkin (phone: +372 56497051, email: [email protected]) 20191029-310654 TVSK019731
Operating licence Taxi service licence 2019-10-24 +372 56497051 [email protected] 2019-10-24 Tallinna Munitsipaalpolitsei Amet Dmitri Utkin (phone: +372 56497051, email: [email protected]) 20191024-309728 TVL005430
Sector
  • Land transport and transport via pipelines
Quarterly Data
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