Turnover
-
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 9 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt100 €
Reports35
Declarations2
Enforcement proceedings
Payment orders1
Industries6
Roles5
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Gazettoor OÜ | 13.04.2021 (5) | Board member | - | - | 3 | 19.10.2021 | - |
| Brightcoin OÜ | 30.03.2021 (5) | Board member | - | - | 31 | 27.09.2021 | - |
| Coinplanet OÜ | 30.03.2021 (5) | Board member | - | - | 3 | 27.09.2021 | - |
| xrg3olb OÜ | 31.08.2020 (6) | Board member | - | - | 2 | 27.08.2021 | - |
| First Quantum OÜ | 13.04.2021 (5) | Board member | - | - | 3 | 09.07.2021 | - |
31 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Diamont and Co OÜ | 04.06.2020 (6) | Shareholder | 12 000 EURSole ownership | 100% | - | - | 100 €32 | 10.10.2023 | - |
| DIAMONT LAW OÜ | 12.04.2016 (10) | Shareholder | 12 000 EURSole ownership | 100% | - | - | 3 | 30.10.2023 | - |
| Gazetteer OÜ | 13.04.2021 (5) | Shareholder | 12 000 EURSole ownership | 100% | - | - | 5 | 02.11.2021 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Diamont and Co OÜ | 04.06.2020 (6) | Founder | - | - | 100 €32 | 04.06.2020 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Gazettaar OÜ | 13.04.2021 (5) | Direct holding | - | - | 5 | 05.01.2022 | - |
| Gazetteer OÜ | 13.04.2021 (5) | Direct holding | - | - | 5 | 05.01.2022 | - |
| Gazettoor OÜ | 13.04.2021 (5) | Direct holding | - | - | 3 | 05.01.2022 | - |
| Brightcoin OÜ | 30.03.2021 (5) | Indirect holding | - | - | 31 | 21.04.2021 | - |
| Coinplanet OÜ | 30.03.2021 (5) | Indirect holding | - | - | 3 | 21.04.2021 | - |
18 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
32 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.