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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
Smart Summary
DAX Companies Group OÜ has a legal form of Private limited company and operates in Financial consulting sector. The company has been established 7 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: DAX Companies Group OÜ
  • Register No: 14142139
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58461868
  • Status: Entered into the register
  • Date of First Entry: Oct 28, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 10-2, 10133
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
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
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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
Serghei Cani Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2018-01-05
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Court Ruling
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
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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