DC
DAX Companies Group OÜ
- 14142139
- Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 10-2, 10133
- Registered Oct 28, 2016
- € 2,500
- Updated Jan 28, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 10-2, 10133 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Taras Bondarenko | A person competent to receive procedural documents | Login to see | Login to see | Estonia | 2018-01-08 | ||
Serghei Cani | Management board member | Login to see | Login to see | 2018-01-08 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Serghei Cani | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 2500 | 2018-01-05 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50040281 / M6 | 2023-12-02 05:02:22 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50040281 | 2016-10-28 13:34:07 | Entry | Entered into force |
Ä 50040281 / 6 | 2022-05-17 05:43:50 | Ruling on entry ex officio | Entered into force |
Name | National Tax | Year |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |
Grant Thornton Baltic OÜ | € 2,377,021.00 | 2023 |
Aktsiaselts LHV Varahaldus | € 209,745.00 | 2023 |
Aktsiaselts Harju KEK | € 164,218.00 | 2023 |
Andrese Klaasi AS | € 164,075.00 | 2023 |