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Diamond Invest OÜ
12299197
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Registered Jun 07, 2012
€ 2,500
Updated Nov 03, 2023
Business and other management consultancy activities
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Smart Summary
Diamond Invest OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Diamond Invest OÜ
Register No:
12299197
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5105908
Status:
Entered into the register
Date of First Entry:
Jun 07, 2012
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
7,533
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Riccardo Lelmi
Management board member
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Estonia
2012-06-07
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Riccardo Lelmi
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-10-09
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10170303 / 9
2023-11-02 10:10:46
Entry
Entered into force
Ä 10170303 / M1
2016-02-29 14:07:12
Deletion caution: annual report not submitted
The deficiencies have been rectified
Sector
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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Provider Details
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