DI
Daminox International OÜ
- 14316244
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
- Registered Aug 22, 2017
- € 2,500
- Updated Mar 23, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Vitali Ustinov | Management board member | Login to see | Login to see | Estonia | 2017-08-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Vitali Ustinov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2500 | 2017-08-22 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50063517 / M5 | 2023-12-07 03:21:00 | Deletion caution: annual report not submitted | Entered into force |
Ä 50063517 | 2017-08-22 07:58:33 | Entry | Entered into force |
Ä 50063517 / M2 | 2022-04-18 13:43:38 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
Ä 50063517 / M3 | 2022-08-09 11:34:51 | Penalty payment: - annual report not submitted | Entered into force |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AS TREV-2 Grupp | € 5,314,008.00 | 2023 |
Dlb Trading OÜ | € 4,405,826.00 | 2023 |
AS KROONPRESS | € 3,452,742.00 | 2023 |