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TD
Tesoro Diamonds OÜ
14892717
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5, 10616
Registered Jan 21, 2020
€ 2,500
Updated Feb 05, 2023
Wholesale of other intermediate products
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Smart Summary
Tesoro Diamonds OÜ
has a legal form of
Private limited company
and operates in
Wholesale of other intermediate products
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Tesoro Diamonds OÜ
Register No:
14892717
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+380 503221594, +380 968104550
Status:
Entered into the register
Date of First Entry:
Jan 21, 2020
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5, 10616
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Andrii Kirichenko
Management board member
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Ukraine
2020-01-21
Eduard Klementiev
Management board member
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Ukraine
2020-01-21
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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
Andrii Kirichenko
Shareholder
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Ukraine
50
Ordinary ownership
EUR
1250
2020-01-21
Eduard Klementiev
Shareholder
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Ukraine
50
Ordinary ownership
EUR
1250
2020-01-21
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50137796 / M6
2023-12-15 09:13:32
Penalty payment caution: annual report not submitted
Entered into force
Ä 50137796
2020-01-21 13:07:36
Entry
Entered into force
Ä 50137796 / M2
2022-03-14 09:38:34
Penalty payment caution: annual report not submitted
Entered into force
Ä 50137796 / M4
2022-05-10 13:32:43
Deletion caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Other specialised wholesale
Wholesale of other intermediate products
Wholesale of other intermediate products
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Antalis OÜ
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2023
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€ 4,718,900.00
2023
OÜ PROPLASTIK
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2023
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€ 1,243,817.00
2023
Värska Originaal AS
€ 888,840.00
2023
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