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DCA-Global Derivatives Management AS

Legal form:
Public limited company
Registration code:
14571226
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.09.2018 (6)
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
Status:
Registered
Contacts
Email:
Michael.board@derivatives.com.au
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202204.08.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
ⓘ Data is rounded!
Debts to the Tax and Customs Board
✓ No tax debt as of 29.04.2025
Date of birth Role Start Valid
George Moskos 15.07.1970 (54) Management board member 01.11.2018 Yes
Date of birth or registration Role Share % Type Start
Derivatives.com.au Pty Limited - Shareholder 25 000,00 EUR 100 Sole ownership 16.08.2023
Date of birth Control Start
George Moskos 15.07.1970 (54) Indirect holding 02.11.2018
Kerry Henry Moskos 30.04.1975 (50) Indirect holding 02.11.2018
Michael Gordon Board 19.05.1968 (56) Indirect holding 02.11.2018
Kalev Pihlak 10.06.1988 (36) Member of the highest governing body (i.e. management or supervisory board) 15.01.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 50090467 / M909.01.2025Repeated fine order for missing annual report05.02.2025In force (11.02.2025)
Ä 50090467 / M830.08.2024Fine order for missing annual report29.09.2024In force (30.09.2024)
Ä 50090467 / M707.07.2024Fine warning order: annual report not submitted06.08.2024In force (07.07.2024)
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.EE domains
Status Registered Expires
dca.eeok (paid and in zone)29.11.201830.11.2025