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Dgpay OÜ

  • 14906566
  • Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
  • Registered Feb 06, 2020
  • € 2,500
  • Updated May 04, 2023
Smart Summary
Dgpay OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Dgpay OÜ
  • Register No: 14906566
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 06, 2020
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915
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
Simone Nassimi Management board member Login to see Login to see 2020-02-06
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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
Simone Nassimi Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2020-02-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139300 / M3 2023-12-15 10:49:23 Penalty payment caution: annual report not submitted Entered into force
Ä 50139300 / 2 2023-05-03 07:26:29 Entry Entered into force
Ä 50139300 2020-02-06 15:59:21 Entry Entered into force
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 Operating as a financial institution 2020-05-07 [email protected] 2020-05-07 Estonian Police and Border Guard Board Mihhail Šulkin (phone: +393314899297 , email: [email protected]) 20200506-354413 FFA000387
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