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Diana Company OÜ

  • 12410967
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Jan 25, 2013
  • € 2,500
  • Updated Aug 09, 2024
Smart Summary
Diana Company OÜ has a legal form of Private limited company and operates in Non-specialised wholesale trade sector. The company has been established 11 years ago. Their last reported turnover is 12,980,200 €.
Company Information
  • Company Name: Diana Company OÜ
  • Register No: 12410967
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 55900275
  • Status: Entered into the register
  • Date of First Entry: Jan 25, 2013
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 12,980,200
  • Balance: 3,835,700
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Denis Kokorev Management board member Login to see Login to see Estonia 2021-02-22
Vassili Žavoronkov Management board member Login to see Login to see Estonia 2021-02-22
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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
Denis Kokorev Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 1250 2023-09-02
Vassili Žavoronkov Shareholder Login to see Login to see Estonia 50 Sole ownership EUR 1250 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12410967 2022-03-28 2022-03-28 EE102478491
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10178601 2013-01-25 07:50:15 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
dico.ee Zone Media OÜ 2022-03-24 2024-03-25 ok (paid and in zone)
kikiest.ee Zone Media OÜ 2021-11-09 2022-11-10 ok (paid and in zone)
Sector
  • Warehousing and support activities for transportation
Quarterly Data
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