14924280ActivePrivate limited company

DAN Financial Services OÜ

Registered 28. veebruar 2020, primary activity: Other business support service activities n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 82991 — Other business support service activities n.e.c.6+ years
Updated 8 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
28.02.2020e-Business Register
Address
Punane tn 6-219, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2508,00 €e-Business Register

Officers

e-Business Register · 8 h ago
DA
Danel Amin
· board member since 16.09.2020
Board member

Shareholders

e-Business Register · 8 h ago
DA
Danel Amin
Born 1990 · 36 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 8 h ago
DA
Danel AminUkraina · Ukraine
Born 1990 · 36 y · ultimate beneficial owner since 18.08.2020
Ultimate beneficial owner

History (20)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50141231 / M8 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141231 / M7 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50141231 / M6 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50141231 / M5 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141231 / M4 · Status: In force
Show 15 more events
01.09.2023
Amending entry
Ä 50141231 / 6 · Status: In force
01.09.2023
Amending entry
Entry no. 6
02.05.2023
Amending entry
Ä 50141231 / 5 · Status: In force
02.05.2023
Amending entry
Entry no. 5
03.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50141231 / M3 · Status: In force
28.04.2022
Aruandetrahvimäärus
Ä 50141231 / M2 · Status: In force
15.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141231 / M1 · Status: In force
16.09.2020
Amending entry
Ä 50141231 / 4 · Status: In force
16.09.2020
Amending entry
Entry no. 4
27.08.2020
Amending entry
Ä 50141231 / 3 · Status: In force
27.08.2020
Amending entry
Entry no. 3
18.08.2020
Ümberkujundamiskanne
Ä 50141231 / 2 · Status: In force
18.08.2020
Ümberkujundamiskanne
Entry no. 2
28.02.2020
First entry
Ä 50141231 · Status: In force
28.02.2020
First entry
Entry no. 1