OÜ DMND & V GROUP
Legal form:
Private limited company
Registration code:
12302404
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.06.2012 (12)
Former business names:
OÜ DMND GROUP
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Kase tn 68/1
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- 45201 - Maintenance and repair of motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101547488 | 19.06.2012 | 08.03.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Poljakov | 31.03.1976 (49) | Management board member | 11.10.2024 | Yes |
| Margarita Poljakova | 04.07.1975 (49) | Management board member | 15.06.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Margarita Poljakova | 04.07.1975 (49) | Direct holding | 18.10.2018 |
| Dmitri Poljakov | 31.03.1976 (49) | Direct holding | 11.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10170513 / 9 | 11.10.2024 | Entry - Amendment entry | In force (11.10.2024) | |
| Ä 10170513 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10170513 / 7 | 03.06.2022 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (03.06.2022) |