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DV Investments OÜ
14053170
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31, 11415
Registered May 20, 2016
€ 2,500
Updated Sep 13, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
DV Investments OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DV Investments OÜ
Register No:
14053170
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 20, 2016
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
673,625
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Oksana Bandura
Management board member
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Estonia
2016-05-20
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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
Oksana Bandura
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50030551
2016-05-20 07:16:12
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
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€ 3,543,366.00
2023
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€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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