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DNL Trading OÜ

  • 12873495
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-137, 10145
  • Registered Jul 02, 2015
  • € 2,500
  • Updated Nov 21, 2022
Smart Summary
DNL Trading OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 9 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: DNL Trading OÜ
  • Register No: 12873495
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 02, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-137, 10145
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nasir Safi-Zade Management board member Login to see Login to see 2015-07-13
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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
Nasir Safi-Zade Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2015-07-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12873495 1 2016-04-13 0000-00-00 2016-04-15 EE101869522
12873495 2 0000-00-00 2018-05-06 2018-05-07 EE101869522
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50010773 / M9 2023-11-25 03:50:53 Penalty payment caution: annual report not submitted Entered into force
Ä 50010773 2015-07-02 06:46:02 Entry Entered into force
Ä 50010773 / M8 2022-07-28 07:45:53 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
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