DKLex Holding OÜ
Legal form:
Private limited company
Registration code:
16168813
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.02.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dumitru Lunin | 01.01.1974 (51) | Management board member | 25.02.2021 | Yes |
| Karyna Stepanova | 02.12.1976 (48) | Management board member | 25.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dumitru Lunin | 01.01.1974 (51) | Direct holding | 25.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50167453 / 4 | 02.01.2025 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (02.01.2025) | |
| Ä 50167453 / M2 | 23.12.2024 | Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card) | 02.01.2025 | Deficiencies remedied (23.12.2024) |
| Ä 50167453 / 3 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |