14172615ActivePrivate limited company

Diamond Investments OÜ

Registered 21. detsember 2016, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.9+ years
Updated 9 h ago
Revenue
0 €
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

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 ago
KK
Born 1980 · 46 y · board member since 21.12.2016
Board member

Founders

e-Business Register · 9 h ago
KD
Legal person · 11444579 · founder since 20.12.2016
Founder · €10k

Shareholders (2)

e-Business Register · 9 h ago
KD
Legal person · 11444579 · shareholder since 01.09.2023
Shareholder 75% · €8k
CI
Legal person · 12922226 · shareholder since 01.09.2023
Shareholder 25% · €3k

Beneficial owners (2)

e-Business Register · 9 h ago
KK
Born 1980 · 46 y · ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner
MJ
Born 1975 · 51 y · ultimate beneficial owner since 28.01.2021
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 9 h ago

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

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Profit · 2019–2024
−82 €latest
1 €−49,50 €−100 €
2019: −75 €2020: −87 €2021: −82 €2022: −81 €2023: −81 €2024: −82 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €−82 €9343 €€300k028.06.2025
2023−81 €9425 €€300k014.06.2024
2022−81 €9506 €€300k029.06.2023
2021−82 €9587 €€300k030.06.2022
2020−87 €9669 €€300k030.06.2021
20190 €−75 €9756 €€300k027.01.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (8)

e-Business Register · entries
01.09.2023
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

Connected companies

Via the same person

Persons connected to this company also hold roles in 25 other companies.

Ken KoortBoard member, Ultimate beneficial owner · 23 other companies