14892717ActivePrivate limited company

Tesoro Diamonds OÜ

Registered 21. jaanuar 2020, primary activity: Muude vahetoodete hulgimüük. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 46761 — Muude vahetoodete hulgimüük6+ years
Updated 11 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
21.01.2020e-Business Register
Address
Mustamäe tee 5, Kristiine linnaosa, Tallinn, 10616 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephones
+380 503221594 · +380 968104550e-Business Register
Principal activity
EMTAK 46761 — Muude vahetoodete hulgimüüke-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 11 h ago
AK
Andrii KirichenkoUkraina · Ukraine
Born 1962 · 64 y · board member since 21.01.2020
Board member
EK
Eduard KlementievUkraina · Ukraine
Born 1975 · 51 y · board member since 21.01.2020
Board member

Founders (2)

e-Business Register · 11 h ago
AK
Andrii KirichenkoUkraina · Ukraine
Born 1962 · 64 y · founder since 15.01.2020
Founder
EK
Eduard KlementievUkraina · Ukraine
Born 1975 · 51 y · founder since 15.01.2020
Founder

Shareholders (2)

e-Business Register · 11 h ago
EK
Eduard KlementievUkraina · Ukraine
Born 1975 · 51 y · shareholder since 01.09.2023
Shareholder 50% · €1k
AK
Andrii KirichenkoUkraina · Ukraine
Born 1962 · 64 y · shareholder since 01.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 11 h ago
AK
Andrii KirichenkoUkraina · Ukraine
Born 1962 · 64 y · ultimate beneficial owner since 22.01.2020
Ultimate beneficial owner
EK
Eduard KlementievUkraina · Ukraine
Born 1975 · 51 y · ultimate beneficial owner since 22.01.2020
Ultimate beneficial owner

History (16)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50137796 / M10 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137796 / M9 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50137796 / M8 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50137796 / M7 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137796 / M6 · Status: In force
Show 11 more events
01.09.2023
Amending entry
Ä 50137796 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
11.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50137796 / M5 · Status: In force
10.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50137796 / M4 · Status: In force
18.03.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50137796 / M3 · Status: In force
14.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50137796 / M2 · Status: In force
05.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 50137796 / M1 · Status: In force
22.10.2021
Amending entry
Ä 50137796 / 2 · Status: In force
22.10.2021
Amending entry
Entry no. 2
21.01.2020
First entry
Ä 50137796 · Status: In force
21.01.2020
First entry
Entry no. 1