Community Login Data Panel Login Try Data Panel
Job Image

Diamco Baltic OÜ

  • 12308134
  • Registered Jun 29, 2012
  • € 2,500
  • Updated Jan 25, 2023
Smart Summary
Diamco Baltic OÜ has a legal form of Private limited company and operates in sector. The company has been established 12 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Diamco Baltic OÜ
  • Register No: 12308134
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Jun 29, 2012
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 655,066
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Erik Puškin Depositary of documents Login to see Login to see Estonia 2023-01-25
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12308134 2012-09-01 2012-08-27 EE101564539
12308134 2022-01-06 2022-01-07 EE101564539
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10170983 / 11 2023-01-25 05:57:14 Entry Entered into force
Ä 10170983 / 3 2013-06-20 10:12:10 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Buying up and wholesale of precious metals and precious stones 2020-05-18 +371 20062396 [email protected] 2020-05-18 Estonian Police and Border Guard Board Antons Antipovs (phone: +37120062396, email: [email protected]) 20200515-356503 FVV000209
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts