Diamond Invest OÜ
Legal form:
Private limited company
Registration code:
12299197
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.06.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
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 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 5 000 € | 19 380 € | 12 850 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Riccardo Lelmi | 13.11.1959 (65) | Management board member | 07.06.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Riccardo Lelmi | 13.11.1959 (65) | Direct holding | 11.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10170303 / 10 | 05.12.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (05.12.2024) | |
| Ä 10170303 / 9 | 02.11.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (02.11.2023) | |
| Ä 10170303 / 8 | 09.10.2023 | Entry - Amendment entry | In force (09.10.2023) |