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Diamniadio Kabaye OÜ

  • 12718949
  • Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
  • Registered Sep 11, 2014
  • € 2,500
  • Updated Jun 06, 2024
Smart Summary
Diamniadio Kabaye OÜ has a legal form of Private limited company and operates in Event catering activities sector. The company has been established 10 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Diamniadio Kabaye OÜ
  • Register No: 12718949
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 11, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 17,431
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Lauri Hansberg Management board member Login to see Login to see Estonia 2024-06-05
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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
Faktorinvest OÜ Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 2500 2024-05-20
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12718949 1 2014-11-01 0000-00-00 2014-10-21 EE101749419
12718949 2 0000-00-00 2020-04-26 2020-04-27 EE101749419
12718949 3 2020-07-01 0000-00-00 2020-07-03 EE101749419
12718949 4 0000-00-00 2021-02-03 2021-02-01 EE101749419
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10199955 / M3 2023-11-09 02:34:38 Deletion caution: annual report not submitted Entered into force
Ä 10199955 / 7 2023-09-03 00:25:15 Entry Entered into force
Ä 10199955 2014-09-11 13:07:03 Entry Entered into force
Ä 10199955 / M1 2022-03-03 12:18:11 Penalty payment caution: annual report not submitted 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
Notice of economic activities Catering 2019-01-23 [email protected] Kristjan Mesipuu (phone: +3725252806, email: [email protected]) KTO022624
Sector
  • Food and beverage service activities
Quarterly Data
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