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D&D Laen OÜ

  • 14274497
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 30, 13913
  • Registered Jun 08, 2017
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
D&D Laen OÜ has a legal form of Private limited company and operates in Pawn shops sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: D&D Laen OÜ
  • Register No: 14274497
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jun 08, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 30, 13913
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 46,720
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
David Švarts Management board member Login to see Login to see Estonia 2017-06-08
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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
David Švarts Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2017-06-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14274497
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50058785 / M3 2023-12-06 04:42:16 Deletion caution: annual report not submitted Entered into force
Ä 50058785 / M1 2017-06-06 06:33:10 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Pawnshop service 2017-07-11 [email protected] 2017-07-11 Estonian Police and Border Guard Board David Švarts (phone: 5046599, email: [email protected]) 20170711-100914 FIP000224
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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