Diamond Investments OÜ
Legal form:
Private limited company
Registry code:
14172615
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.12.2016 (8)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 26
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 6 € | 9 €50.0% | 27 €200.0% | 31 €14.8% | - |
| Non-current assets | 300 000 € | 300 000 €0.0% | 300 000 €0.0% | 300 000 €0.0% | 300 000 €0.0% |
| Varad kokku | 300 006 € | 300 009 €0.0% | 300 027 €0.0% | 300 031 €0.0% | 300 000 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ken Koort | 02.05.1980 (45) | Board member | 21.12.2016 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ken Koort | 02.05.1980 (45) | Direct holding | 30.10.2018 |
| Miika Jooseppi Inkiläinen | 25.02.1975 (50) | Direct holding | 28.01.2021 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50043624 / 4 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50043624 / 3 | 21.01.2018 | Entry - Amendment entry | Entered into force (21.01.2018) | |
| Ä 50043624 / 2 | 12.12.2017 | Entry - Amendment entry | Entered into force (12.12.2017) |