14286715ActivePrivate limited company

Diognere Balenkine OÜ

Registered 3. juuli 2017, primary activity: Elamute ja mitteeluhoonete ehitus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 41201Elamute ja mitteeluhoonete ehitus8+ years
Updated 6 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
03.07.2017e-Business Register
Address
Rävala pst 8, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 41201 — Elamute ja mitteeluhoonete ehituse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Founders

e-Business Register · 6 h ago
RS
· founder since 30.06.2017
Founder · €3k

Shareholders

e-Business Register · 6 h ago
FO
Faktorinvest OÜLEGAL PERSON
Legal person · 16948971 · shareholder since 23.04.2024
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 6 h ago
LH
Born 1983 · 43 y · ultimate beneficial owner since 05.06.2024
Ultimate beneficial owner

History (31)

e-Business Register · entries
30.01.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060299 / M13 · Status: In force
06.12.2024
Amending entry
Ä 50060299 / 9 · Status: In force
06.12.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50060299 / M12 · Status: In force
06.12.2024
Amending entry
Entry no. 9
25.09.2024
Aruandetrahvimäärus
Ä 50060299 / M11 · Status: In force
Show 26 more events
18.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060299 / M10 · Status: In force
05.06.2024
Amending entry
Ä 50060299 / 8 · Status: In force
05.06.2024
Amending entry
Entry no. 8
24.04.2024
Korduv aruandetrahvimäärus
Ä 50060299 / M9 · Status: In force
23.04.2024
Amending entry
Ä 50060299 / 7 · Status: In force
23.04.2024
Amending entry
Entry no. 7
11.01.2024
Aruandetrahvimäärus
Ä 50060299 / M8 · Status: In force
06.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060299 / M7 · Status: In force
02.09.2023
Amending entry
Ä 50060299 / 6 · Status: In force
02.09.2023
Amending entry
Entry no. 6
11.07.2023
Amending entry
Ä 50060299 / 5 · Status: In force
11.07.2023
Amending entry
Entry no. 5
25.07.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50060299 / M6 · Status: In force
03.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50060299 / M5 · Status: In force
09.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 50060299 / M4 · Status: In force
22.10.2021
Aruandetrahvimäärus
Ä 50060299 / M3 · Status: In force
12.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50060299 / M2 · Status: In force
31.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50060299 / M1 · Status: In force
21.05.2020
Amending entry
Ä 50060299 / 4 · Status: In force
21.05.2020
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50060299 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
14.12.2017
Amending entry
Ä 50060299 / 2 · Status: In force
14.12.2017
Amending entry
Entry no. 2
03.07.2017
First entry
Ä 50060299 · Status: In force
03.07.2017
First entry
Entry no. 1

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