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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
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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
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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
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Germany
2015-12-17
Timo Schulz
Management board member
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Germany
2015-12-17
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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
Timo Schulz
Shareholder
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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
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National Tax
Year
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Provider Details
...