DO
Diversifico OÜ
- 14729650
- Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3, 11911
- Registered May 24, 2019
- € 10,000
- Updated Sep 29, 2023
Address |
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Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3, 11911 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Mariano Hernan Chiesa | Management board member | Login to see | Login to see | Estonia | 2019-05-24 | ||
Matias Alvarez Capitaine | Management board member | Login to see | Login to see | Estonia | 2019-05-24 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Diego Baroffi | Shareholder | Login to see | Login to see | Argentina | 20 | Sole property | EUR | 2000 | 2023-09-19 | ||
Mariano Hernan Chiesa | Shareholder | Login to see | Login to see | Estonia | 20 | Sole property | EUR | 2000 | 2023-09-19 | ||
Matias Alvarez Capitaine | Shareholder | Login to see | Login to see | Estonia | 20 | Sole property | EUR | 2000 | 2023-09-19 | ||
Guillermo Berman | Shareholder | Login to see | Login to see | Argentina | 20 | Sole property | EUR | 2000 | 2023-09-19 | ||
Pablo Antonio Palma Castro | Shareholder | Login to see | Login to see | Argentina | 20 | Sole property | EUR | 2000 | 2023-06-21 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14729650 | 2019-09-20 | 2019-09-20 | EE102190889 |
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 |
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 |