DNL Trading OÜ
Active Registry code 12873495
OÜ Tallinn Registered 2 Jul 2015
DNL Trading OÜ is a OÜ based in Tallinn, registry code 12873495, status: active. Main activity: Non-specialised wholesale trade. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
Board
- Nasir Safi-ZadeBoard member · since 13 Jul 2015
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Nasir Safi-ZadeNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Magrat Management OÜFounder · 2 500 € · 1 Jul 2015
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50010773 / M9 25 Nov 2023 |
Warning of a fine: annual report not filed | 25 Dec 2023 | In force 25 Nov 2023 |
|
| Ä 50010773 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50010773 / M8 28 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Jul 2022 |
||
| Ä 50010773 / M7 21 Jan 2022 |
Warning of deletion from the register: annual report not filed | 21 Jul 2022 | In force 21 Jan 2022 |
|
| Ä 50010773 / M6 20 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Dec 2021 |
||
| Ä 50010773 / M5 10 Dec 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Dec 2021 |
||
| Ä 50010773 / 6 23 Nov 2021 |
Entry made by the register on its own initiative | In force 23 Nov 2021 |
||
| Ä 50010773 / M4 19 Nov 2021 |
Fine for not filing the report | 10 Jan 2022 | In force 11 Jan 2022 |
|
| Ä 50010773 / M3 8 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Jul 2021 |
||
| Ä 50010773 / M2 10 Mar 2021 |
Warning of a fine: annual report not filed | 9 Apr 2021 | In force 10 Mar 2021 |
|
| Ä 50010773 / M1 24 Jul 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 24 Jul 2018 |
||
| Ä 50010773 / 5 19 Jun 2018 |
Entry made by the register on its own initiative | In force 19 Jun 2018 |
||
| Ä 50010773 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50010773 / 3 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50010773 / 2 13 Jul 2015 |
Amendment entry | In force 13 Jul 2015 |
||
| Ä 50010773 2 Jul 2015 |
First entry | In force 2 Jul 2015 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data