Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
DI
Diego Invest OÜ
14910177
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 22-17, 10116
Registered Feb 12, 2020
€ 12,000
Updated Feb 21, 2023
Trusts, funds and similar financial entities
Watchlist
Print
Share this
Smart Summary
Diego Invest OÜ
has a legal form of
Private limited company
and operates in
Trusts, funds and similar financial entities
sector. The company has been established
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Diego Invest OÜ
Register No:
14910177
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Feb 12, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 22-17, 10116
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
11,146
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Hains Tooming
Management board member
Login to see
Login to see
Estonia
2020-02-12
Heldur Harry Põlda
Management board member
Login to see
Login to see
Estonia
2020-02-12
Mari-Liis Liinak
Management board member
Login to see
Login to see
Estonia
2020-02-12
Mark-Emil Talivere
Management board member
Login to see
Login to see
Estonia
2020-02-12
Sven Uustalu
Management board member
Login to see
Login to see
Estonia
2020-02-12
Powered by
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
Hains Tooming
Shareholder
Login to see
Login to see
Estonia
20
Ordinary ownership
EUR
2400
2020-02-12
Heldur Harry Põlda
Shareholder
Login to see
Login to see
Estonia
20
Ordinary ownership
EUR
2400
2020-02-12
Mari-Liis Liinak
Shareholder
Login to see
Login to see
Estonia
20
Ordinary ownership
EUR
2400
2020-02-12
Mark-Emil Talivere
Shareholder
Login to see
Login to see
Estonia
20
Ordinary ownership
EUR
2400
2020-02-12
Sven Uustalu
Shareholder
Login to see
Login to see
Estonia
20
Ordinary ownership
EUR
2400
2020-02-12
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50139415 / M1
2020-02-10 06:25:11
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Financial service activities, except insurance and pension funding
Trusts, funds and similar financial entities
Trusts, funds and similar financial entities
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Ottis investeeringud OÜ
ISEFi OÜ
Anka Wings OÜ
4XM OÜ
NabuMinds Invest OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Aktsiaselts PlusPlus Capital
€ 347,958.00
2023
FINA Investeeringud OÜ
€ 56,134.00
2023
TOPANGA OÜ
€ 53,348.00
2023
Sweaty Assets OÜ
€ 47,306.00
2023
OÜ G-Neliteist
€ 29,654.00
2023
Related Companies
Companies in the same address
Tiny OÜ
16471575
2022-03-31
Lotte OÜ
10940508
2003-04-10
Companies that are related with their contacts
Telema KP OÜ
Lihtkonto: Sven Uustalu
Shareholder
Chef Catering OÜ
Sven Uustalu
Management board member
Chef Grupp OÜ
Sven Uustalu
Management board member
Chef Grupp OÜ
Sven Uustalu
Founder
Chef Grupp OÜ
Sven Uustalu
Shareholder
Cafe Chef OÜ
Sven Uustalu
Management board member
Golf Estonia OÜ
Sven Uustalu
Management board member
Golf Estonia OÜ
Sven Uustalu
Shareholder
Lotte OÜ
Sven Uustalu
Management board member
Lotte OÜ
Sven Uustalu
Shareholder
Provider Details
...