DG
Dmond Group OÜ
- 14929589
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
- Registered Mar 05, 2020
- € 2,500
- Updated Sep 26, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kristo Teder | Trustee in bankruptcy | Login to see | Login to see | Estonia | 2024-09-25 | ||
Maksim Sorokin | Management board member | Login to see | Login to see | Estonia | 2020-03-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Maksim Sorokin | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 2500 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50141778 / M2 | 2023-12-15 13:39:29 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50141778 | 2020-03-05 10:37:14 | Entry | Entered into force |
Name | National Tax | Year |
IPF Digital AS | € 1,814,005.00 | 2023 |
Omega Laen AS | € 89,204.00 | 2023 |
RedFigures Consolidated Capital OÜ | € 29,395.00 | 2023 |
Pullimees OÜ | € 7,774.00 | 2023 |
Osaühing Laureston | € 2,442.00 | 2023 |