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DG
DIMSAS GROUP OÜ
16178906
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 40-1, 76806
Registered Mar 08, 2021
€ 2,500
Updated Feb 02, 2023
Wholesale of fruit and vegetables
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Smart Summary
DIMSAS GROUP OÜ
has a legal form of
Private limited company
and operates in
Wholesale of fruit and vegetables
sector. The company has been established
3 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DIMSAS GROUP OÜ
Register No:
16178906
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56069723
Status:
Entered into the register
Date of First Entry:
Mar 08, 2021
Company Address
Address
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 40-1, 76806
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
Dmitry Topilskiy
Management board member
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Estonia
2021-03-08
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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
Dmitry Topilskiy
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2021-03-08
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16178906
1
2021-03-10
0000-00-00
2021-03-09
EE102347344
16178906
2
0000-00-00
2021-08-23
2021-08-24
EE102347344
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50168211 / M2
2023-12-18 08:02:42
Penalty payment caution: annual report not submitted
Entered into force
Ä 50168211 / M1
2021-03-04 10:02:56
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of fruit and vegetables
Wholesale of fruit and vegetables
Quarterly Data
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Provider Details
...