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DAN Financial Services OÜ

  • 14924280
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
  • Registered Feb 28, 2020
  • € 2,508
  • Updated May 02, 2023
Smart Summary
DAN Financial Services OÜ has a legal form of Private limited company and operates in Other business support service activities n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: DAN Financial Services OÜ
  • Register No: 14924280
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 28, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219, 13619
Financial Details
  • Basic Capital: € 2,508
  • Turnover: € 0
  • Balance: 2,508
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Danel Amin Management board member Login to see Login to see 2020-09-16
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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
Danel Amin Shareholder Login to see Login to see 100 Ordinary ownership EUR 2508 2020-08-18
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141231 / M4 2023-12-15 12:53:22 Penalty payment caution: annual report not submitted Entered into force
Ä 50141231 / 5 2023-05-02 13:58:46 Entry Entered into force
Ä 50141231 2020-02-28 12:24:36 Entry Entered into force
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