The DND Group OÜ

LEI: 254900GORTTI5VE8G340

Entity

Legal Name

The DND Group OÜ

Language Code

Legal Name (English)

The DND Group OU

Legal Address (English)

Ahtri 12 Tallinn, Harjumaa (EE-37), 10151 ESTONIA

Headquarters Address (English)

208 Nguyen Huu Canh, 41.10 Landmark 3, Vinhomes Central Park Phuong 22 Quan Binh Thanh Ho Chi Min City, Ho Chi Minh (VN-SG), 700000 VIETNAM

Legal Jurisdiction Country

ESTONIA (EE)

Legal Jurisdiction Region

Harjumaa (EE-37)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14897689

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2020-11-13 00:00:00

Website

thednd.group

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-11-26 00:00:00

Recorded Date

2024-01-19 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-11-13 21:39:42

Last Update Date

2024-09-13 16:16:27

Next Renewal Date

2021-11-13 21:39:42

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14897689