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DO
Diversifico OÜ
14729650
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3, 11911
Registered May 24, 2019
€ 10,000
Updated Sep 29, 2023
Rental and operating of own or leased real estate
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Smart Summary
Diversifico OÜ
has a legal form of
Private limited company
and operates in
Rental and operating of own or leased real estate
sector. The company has been established
4 years
ago. Their last reported turnover is
18,446 €
.
Company Information
Company Name:
Diversifico OÜ
Register No:
14729650
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+44 7405039502, +372 57818662
Status:
Entered into the register
Date of First Entry:
May 24, 2019
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3, 11911
Financial Details
Basic Capital:
€ 10,000
Turnover:
€ 18,446
Balance:
34,599
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Mariano Hernan Chiesa
Management board member
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Estonia
2019-05-24
Matias Alvarez Capitaine
Management board member
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Estonia
2019-05-24
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
Diego Baroffi
Shareholder
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Argentina
20
Sole property
EUR
2000
2023-09-19
Mariano Hernan Chiesa
Shareholder
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Estonia
20
Sole property
EUR
2000
2023-09-19
Matias Alvarez Capitaine
Shareholder
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Estonia
20
Sole property
EUR
2000
2023-09-19
Guillermo Berman
Shareholder
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Argentina
20
Sole property
EUR
2000
2023-09-19
Pablo Antonio Palma Castro
Shareholder
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Argentina
20
Sole property
EUR
2000
2023-06-21
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14729650
2019-09-20
2019-09-20
EE102190889
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50120269 / 6
2023-08-04 12:57:53
Entry
Entered into force
Ä 50120269 / M3
2023-05-30 10:27:32
A ruling on the elimination of the deficiencies
Signed
Ä 50120269
2019-05-24 06:20:56
Entry
Entered into force
Ä 50120269 / M1
2022-04-04 14:02:29
Penalty payment caution: annual report not submitted
The deficiencies have been rectified
Ä 50120269 / 3
2022-05-19 13:17:48
Entry
Entered into force
Ä 50120269 / 2
2022-05-19 13:17:24
A negative ruling of entry
Entered into force
Sector
Real estate activities
Rental and operating of own or leased real estate
Rental and operating of own or leased real estate
Rental and operating of own or leased real estate
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Name
Wealth Holding OÜ
Timmu Invest OÜ
Reforestal OÜ
Securio OÜ
OÜ Meelman Investeeringud
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Telia Eesti AS
€ 65,673,988.00
2023
Aktsiaselts Lääne-Tallinna Keskhaigla
€ 18,210,498.00
2023
Riigi Kinnisvara Aktsiaselts
€ 11,065,386.00
2023
Elering AS
€ 10,971,341.00
2023
Selver AS
€ 9,059,112.00
2023
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Provider Details
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