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SP diamond invest OÜ
16488699
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2, 11415
Registered Apr 27, 2022
€ 2,500
Updated Nov 11, 2022
Retail sale of watches and jewellery in specialised stores
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Smart Summary
SP diamond invest OÜ
has a legal form of
Private limited company
and operates in
Retail sale of watches and jewellery in specialised stores
sector. The company has been established
2 years
ago. Their last reported turnover is
12,216 €
.
Company Information
Company Name:
SP diamond invest OÜ
Register No:
16488699
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 27, 2022
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2, 11415
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 12,216
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
Sergei Podmogilnõi
Management board member
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Estonia
2022-04-27
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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
Dariya Korenblit
Shareholder
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Estonia
100
Ordinary ownership
EUR
2500
2022-04-27
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16488699
1
2022-04-28
0000-00-00
2022-04-28
EE102489736
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50201644
2022-04-27 08:44:15
Entry
Entered into force
Sector
Retail trade, except of motor vehicles and motorcycles
Retail sale of other goods in specialised stores
Retail sale of watches and jewellery in specialised stores
Retail sale of watches and jewellery in specialised stores
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
AKL Panacea OÜ
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Watches & jewelry OÜ
Soliscia OÜ
KiANIT Jewelry OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
osaühing Megafort
€ 1,325,111.00
2023
Given Estonia OÜ
€ 241,188.00
2023
KULDAN TRADING OÜ
€ 182,137.00
2023
Grenardi Estonia OÜ
€ 169,719.00
2023
Osaühing RENVIT
€ 151,353.00
2023
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Provider Details
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