DAN Financial Services OÜ
Active Registry code 14924280
OÜ Tallinn Registered 28 Feb 2020
DAN Financial Services OÜ is a OÜ based in Tallinn, registry code 14924280, status: active. Main activity: Other business support service activities n.e.c.. 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.
Board
- Danel AminBoard member · since 16 Sep 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Danel AminNatural person · 2 508 €
Beneficial owners
- Danel AminDirect ownership · UKR · since 18 Aug 2020
Founders and other persons
No other persons.
Activities (EMTAK)
- 82991Other business support service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50141231 / M8 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50141231 / M7 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50141231 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50141231 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50141231 / M4 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50141231 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50141231 / 5 2 May 2023 |
Amendment entry | In force 2 May 2023 |
||
| Ä 50141231 / M3 3 Jun 2022 |
Warning of deletion from the register: annual report not filed | 5 Dec 2022 | In force 3 Jun 2022 |
|
| Ä 50141231 / M2 28 Apr 2022 |
Fine for not filing the report | 26 May 2022 | In force 27 May 2022 |
|
| Ä 50141231 / M1 15 Mar 2022 |
Warning of a fine: annual report not filed | 14 Apr 2022 | In force 15 Mar 2022 |
|
| Ä 50141231 / 4 16 Sep 2020 |
Amendment entry | In force 16 Sep 2020 |
||
| Ä 50141231 / 3 27 Aug 2020 |
Amendment entry | In force 27 Aug 2020 |
||
| Ä 50141231 / 2 18 Aug 2020 |
Transformation entry | In force 18 Aug 2020 |
||
| Ä 50141231 28 Feb 2020 |
First entry | In force 28 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data