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DM
Diamond Management OÜ
14703828
Harju maakond, Harku vald, Harku alevik, Uus tn 5-10, 76902
Registered Apr 12, 2019
€ 2,500
Updated Feb 22, 2024
Business and other management consultancy activities
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Smart Summary
Diamond Management OÜ
has a legal form of
Private limited company
and operates in
Business and other management consultancy activities
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Diamond Management OÜ
Register No:
14703828
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 57425272
Status:
Entered into the register
Date of First Entry:
Apr 12, 2019
Company Address
Address
Harju maakond, Harku vald, Harku alevik, Uus tn 5-10, 76902
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
1,422
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alen Syed Asif Ali
Management board member
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United Kingdom
2024-02-21
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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
Alen Syed Asif Ali
Shareholder
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United Kingdom
100
Sole ownership
EUR
2500
2024-02-21
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14703828
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50117495
2019-04-12 10:28:49
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
Trust and company service
2019-05-30
+372 57425272
[email protected]
2020-09-14
Estonian Police and Border Guard Board
Alla Ermakova (phone: +372 57425272, email:
[email protected]
)
20200914-385727
FIU000321
Sector
Activities of head offices; management consultancy activities
Management consultancy activities
Business and other management consultancy activities
Business and other management consultancy activities
Quarterly Data
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