Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 21.12.2016e-Business Register
- Address
- J. Kunderi tn 26, Kesklinna linnaosa, Tallinn, 10121 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 5041061e-Business Register
- Principal activity
- EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers
e-Business Register · 9 h agoFounders
e-Business Register · 9 h agoShareholders (2)
e-Business Register · 9 h agoKD
K.K DIAMOND GROUP OÜLEGAL PERSON
Legal person · 11444579 · shareholder since 01.09.2023
Shareholder 75% · €8k
CI
Copperson Investment OÜLEGAL PERSON
Legal person · 12922226 · shareholder since 01.09.2023
Shareholder 25% · €3k
Beneficial owners (2)
e-Business Register · 9 h agoMJ
Born 1975 · 51 y · ultimate beneficial owner since 28.01.2021
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 9 h agoDiamond Investments OÜ is a shareholder or officer in 1 more company.
Annual reports (6)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2019–2024
−82 €latest
1 €−49,50 €−100 €
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | −82 € | 9343 € | €300k | 0 | 28.06.2025 |
| 2023 | — | −81 € | 9425 € | €300k | 0 | 14.06.2024 |
| 2022 | — | −81 € | 9506 € | €300k | 0 | 29.06.2023 |
| 2021 | — | −82 € | 9587 € | €300k | 0 | 30.06.2022 |
| 2020 | — | −87 € | 9669 € | €300k | 0 | 30.06.2021 |
| 2019 | 0 € | −75 € | 9756 € | €300k | 0 | 27.01.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (8)
e-Business Register · entries01.09.2023
Amending entry
Ä 50043624 / 4 · Status: In force
01.09.2023
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50043624 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50043624 / 2 · Status: In force
Show 3 more events
12.12.2017
Amending entry
Entry no. 2
21.12.2016
First entry
Ä 50043624 · Status: In force
21.12.2016
First entry
Entry no. 1
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