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OD
OÜ Digit Varad
14276094
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81, 13816
Registered Jun 12, 2017
€ 2,500
Updated Feb 21, 2023
Activities of holding companies
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Smart Summary
OÜ Digit Varad
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
7 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
OÜ Digit Varad
Register No:
14276094
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Jun 12, 2017
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81, 13816
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Roman Filimonenko
Management board member
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Estonia
2017-06-12
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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
Maxed Out OÜ
Shareholder
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Estonia
28
Ordinary ownership
EUR
700
2021-09-01
Timeline Holding OÜ
Shareholder
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Estonia
72
Ordinary ownership
EUR
1800
2017-06-12
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50059131 / M3
2023-12-06 04:51:20
Penalty payment caution: annual report not submitted
Entered into force
Ä 50059131
2017-06-12 08:04:52
Entry
Entered into force
Ä 50059131 / M2
2022-09-29 07:17:27
Penalty payment: - annual report not submitted
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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€ 1,488,557.00
2023
M7 OÜ
€ 1,050,971.00
2023
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