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Search›Companies›Diamond Invest OÜ
12299197ActivePrivate limited company

Diamond Invest OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2·EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine·14+ years
Andmed · ···
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
07.06.2012e-Business Register
Address
Paldiski mnt 26a-2, Põhja-Tallinna linnaosa, Tallinn, 10149 Harju maakondADS · e-Business Register
E-mail address
riccardo@erel.eee-Business Register
Telephone
+372 5105908· Tele2 Eesti Aktsiaseltse-Business Register · TTJA NBA
Principal activity
EMTAK 70221 - Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 7. juuni 2012, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 2 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2024
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 11 h ago
RL
Riccardo Lelmi
Born 1959 · 66 y · board member since 07.06.2012
Board member

Founders (2)

e-Business Register · 11 h ago
EG
Enrico Gino Levi
Born 1959 · 66 y · founder since 07.06.2012
Founder · 1k €
RL
Riccardo Lelmi
Born 1959 · 66 y · founder since 07.06.2012
Founder · 1k €

Shareholders

e-Business Register · 11 h ago
RL
Riccardo Lelmi
Born 1959 · 66 y · shareholder since 09.10.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 11 h ago
RL
Riccardo Lelmi
Born 1959 · 66 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 11 h ago

Diamond Invest OÜ is a shareholder or officer in 1 more company.

Rubin Invest OÜ
Founder

Annual reports (7)

e-Business Register · annual reports · 12 h tagasi
Revenue 2025
0 €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees

Tech stack

Tehnoloogiad
Mobile carrier
+372 5105908Tele2 Eesti Aktsiaselts

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
22.01.2026ReportEsitati 2025. aasta aruanne— Käive 0 €
2025
14.03.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
05.12.2024FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 10170303 / 10 · Olek: Jõustunud
  • Kanne nr 10 · kanne

Connected companies

Same-person ties · e-Business Register

Diamond Invest OÜ is connected to 28 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Riccardo Lelmi (23 companies).

Total connections
28
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Riccardo
23 companies
Via personRiccardo Lelmi
2025
0 €
0 €
393 €
393 €
0
22.01.2026
20240 €−62 €393 €393 €014.03.2025
202312 850 €−7078 €454 €454 €002.05.2024
202219 380 €2238 €8k €1,6m €011.04.2023
20215000 €1881 €5k €1,6m €024.03.2023
20200 €−9678 €3k €3k €023.03.2023
2019102 €37 €4k €13k €024.04.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
23
Enrico Gino Levi5
RL
Riccardo Lelmi
board member, founder, shareholder 100%, ultimate beneficial owner
23 other companies›
CompanyRoleReg. code
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Board memberUltimate beneficial owner
17488690
Climablock Nordic OÜ
Board memberUltimate beneficial ownerShareholder 100%
12598439
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Board member
14460416
Delano RE OÜ
Board memberUltimate beneficial ownerShareholder 100%
11283627
EPM Ehitus OÜ
Board memberUltimate beneficial owner
12596357
Erel Group OÜ
Board memberUltimate beneficial ownerShareholder 100%
10717532
Erel Group Trading OÜ
Board memberUltimate beneficial owner
12216805
Erel Property Management OÜ
Board memberUltimate beneficial ownerShareholder 100%
11220331
Gesti Hotel OÜ
Board memberUltimate beneficial owner
11059002
Kumuhome OÜ
Board memberUltimate beneficial ownerShareholder 100%Founder
16896317
Medici Tower OÜ
Ultimate beneficial owner
12793329
Narva Development Project OÜ
Ultimate beneficial ownerBoard member
11128755
Osaühing Ashton Invest
Liquidator
11127040
Osaühing Intec Holding
Ultimate beneficial ownerBoard member
10699478
Osaühing Onbi Invest
Board member
11222643
Osaühing Panovision
Ultimate beneficial ownerShareholder 50%Board member
10813230
… and 7 more · see on the person page ↗
EG
Enrico Gino Levi
founder
5 other companies›
CompanyRoleReg. code
Energe Eesti OÜ
Founder
11729260
MTÜ Tundelood Koolitus
Board memberFounderUltimate beneficial owner
80661922
Osaühing Lewis Trade
Board member
11057492
Osaühing Wavefun
Board member
11162183
Otre OÜ
Ultimate beneficial ownerShareholder 50%Board member
16816413