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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 11 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
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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
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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
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