Diamond Investments OÜ
Legal form:
Private limited company
Registration code:
14172615
VAT number:
-
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Management board member | 21.12.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Direct holding | 30.10.2018 |
| Miika Jooseppi Inkiläinen | 25.02.1975 (50) | Direct holding | 28.01.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50043624 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50043624 / 3 | 21.01.2018 | Entry - Amendment entry | In force (21.01.2018) | |
| Ä 50043624 / 2 | 12.12.2017 | Entry - Amendment entry | In force (12.12.2017) |