Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
DB
DMA Brokers OÜ
12735681
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Registered Oct 14, 2014
€ 2,500
Updated Mar 26, 2023
Other activities auxiliary to financial services that are not classified elsewhere
Watchlist
Print
Share this
Smart Summary
DMA Brokers OÜ
has a legal form of
Private limited company
and operates in
Other activities auxiliary to financial services that are not classified elsewhere
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DMA Brokers OÜ
Register No:
12735681
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 14, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Mir Mani David Raschan Charmi
Management board member
Login to see
Login to see
Germany
2015-12-17
Timo Schulz
Management board member
Login to see
Login to see
Germany
2015-12-17
Powered by
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
Timo Schulz
Shareholder
Login to see
Login to see
Germany
100
Ordinary ownership
EUR
2500
2016-02-09
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12735681
1
2017-07-12
0000-00-00
2017-07-12
EE101987420
12735681
2
0000-00-00
2018-02-01
2018-02-01
EE101987420
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10201088 / M7
2023-11-15 02:28:38
Penalty payment caution: annual report not submitted
Entered into force
Ä 10201088
2014-10-14 13:12:18
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services, except insurance and pension funding
Other activities auxiliary to financial services that are not classified elsewhere
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
VT Global ES OÜ
Alphatick International Holding Ltd OÜ
Nexaura Partnerships OÜ
GAZMEDIA OÜ
Monexia MM ES OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Bondora AS
€ 1,891,016.00
2023
Wallester AS
€ 949,922.00
2023
Tavid AS
€ 899,349.00
2023
Posti Messaging OÜ
€ 428,740.00
2023
Nets Estonia AS
€ 365,048.00
2023
Related Companies
Companies in the same address
Priisle Äripark OÜ
16063126
2020-09-28
BlogTec Solutions OÜ
14819063
2019-10-04
Eleks Holding OÜ
12995761
2016-02-15
SphereStudios OÜ
16547568
2022-08-04
ticketfoni OÜ
16590535
2022-10-10
Kangru 17 OÜ
16225149
2021-05-07
Superstore OÜ
16591078
2022-10-11
Bitlife OÜ
16197803
2021-04-01
PlatformIQ OÜ
16114421
2020-12-04
Xemilton OÜ
16592273
2022-10-12
Companies that are related with their contacts
M GROUP OÜ
Mir Mani David Raschan Charmi
Management board member
M GROUP OÜ
Mir Mani David Raschan Charmi
Founder
M GROUP OÜ
Mir Mani David Raschan Charmi
Shareholder
Provider Details
...