DNF Capital Group OÜ
Legal form:
Private limited company
Registration code:
12271833
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.04.2012 (13)
Former business names:
Dinford Group OÜ
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101564270 | 16.07.2012 | 07.04.2020 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 11.11.2024 | 171 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q4 | 0 € | 0 € | 0 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ksenia Afanasjeva | 28.02.1992 (33) | Management board member | 03.03.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ksenja Afanasjeva | 28.02.1992 (33) | Direct holding | 26.01.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10168252 / M11 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 10168252 / M10 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | In force (09.07.2024) |
| Ä 10168252 / 17 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |