DL
DIAMONT LAW OÜ
- 14031263
- Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a, 12618
- Registered Apr 12, 2016
- € 12,000
- Updated Nov 14, 2023
Address |
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Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a, 12618 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ivan Abramov | Management board member | Login to see | Login to see | Estonia | 2020-09-07 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ivan Abramov | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 12000 | 2023-10-30 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50028106 / 13 | 2023-11-13 17:12:59 | Entry | Entered into force |
Ä 50028106 / 10 | 2023-09-14 00:23:12 | Entry | Entered into force |
Ä 50028106 | 2016-04-12 12:41:18 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2019-02-20 | +372 55681157 | [email protected] | 2019-02-20 | Estonian Police and Border Guard Board | Dmitrii Bondarenko (phone: 56070001, email: [email protected]) | 20190220-244312 | FIU000306 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
legalwizard.ee | Zone Media OÜ | 2019-10-23 | 2022-10-24 | ok (paid and in zone) |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |