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DiamondBackEU OÜ

  • 14658690
  • Registered Feb 11, 2019
  • € 15,500
  • Updated Mar 18, 2024
Smart Summary
DiamondBackEU OÜ has a legal form of Private limited company and operates in sector. The company has been established 5 years ago. Their last reported turnover is 12,728 €.
Company Information
  • Company Name: DiamondBackEU OÜ
  • Register No: 14658690
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Feb 11, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 15,500
  • Turnover: € 12,728
  • Balance: 7,608
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50112630 / M3 2023-12-13 03:48:07 Deletion caution: annual report not submitted Entered into force
Ä 50112630 / 6 2023-09-03 00:13:21 Entry Entered into force
Ä 50112630 2019-02-11 07:10:03 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 Providing a virtual currency service 2020-10-12 2022-06-15 No (archived) [email protected] 2020-10-12 Estonian Police and Border Guard Board Lena Elvbakken (phone: +37258132504, email: [email protected]) 20201012-392604 FVT000222
Sector
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