11561925ActiveLimited partnership

Usaldusühing DIVERSITY HOLDINGS

Registered 2. jaanuar 2009, primary activity: Security and commodity contracts brokerage. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 66129 — Security and commodity contracts brokerage17+ years
Updated 12 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Limited partnership
Date of first registration
02.01.2009e-Business Register
Address
Endla tn 44, Kristiine linnaosa, Tallinn, 10613 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66129 — Security and commodity contracts brokeragee-Business Register · ETCB

Shareholders (2)

e-Business Register · 12 h ago
JA
Jorge Alfonso Hinojosa
· shareholder since 02.01.2009
ShareholderShareholder
DH
Diversity Holdings Inc.FOREIGN
Foreign / not in register · shareholder since 02.01.2009
Shareholder

History (11)

e-Business Register · entries
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10123697 / 5 · Status: In force
30.11.2017
Amending entry
Entry no. 4
30.11.2017
Amending entry
Ä 10123697 / 4 · Status: In force
13.01.2016
Amending entry
Entry no. 3
Show 6 more events
13.01.2016
Amending entry
Ä 10123697 / 3 · Status: In force
17.11.2011
Amending entry
Entry no. 2
17.11.2011
Amending entry
Ä 10123697 / 2 · Status: In force
02.01.2009
First entry
Entry no. 1
02.01.2009
First entry
Ä 123697 · Status: In force
29.12.2008
First entry
Ä 123697 / M1 · Status: Puudused kõrvaldatud

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.