Name
DIAMONT LAW OÜ
Registry code
14031263
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
12.04.2016 (8)
Financial year
01.01-31.12
Capital
12 000.00 €
Activity
70221 - Business and other management consultancy activities
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ivan Abramov 11.02.1984 (40) | 100% - 12 000.00 EUR | Board member | - | |
| Dmitrii Bondarenko 26.03.1976 (48) | - | - | Member of a higher management body, i.e. board member or supervisory board member | Founder |
| Tatjana Kostrõkina 25.11.1983 (40) | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Brightcoin OÜ 16195649 | 100% - 12 000.00 EUR | - | - | |
| Coinplanet OÜ 16195612 | 100% - 12 000.00 EUR | - | - | |
| Platinumtoken OÜ 16195035 | 100% - 12 000.00 EUR | - | - | |
| Tokenverse OÜ 16195558 | 100% - 12 000.00 EUR | - | - |
| 2019 17.11.2020 | 2020 10.08.2021 | 2021 26.06.2023 | 2022 26.06.2023 | |
|---|---|---|---|---|
| Total Revenue | 0 € | 32 350 € | 0 € | - |
| Net profit (loss) for the period | 0 € | 3 308 € | 0 € | - |
| Profit Margin | - | 10% | - | - |
| Current Assets | 19 999 € | 23 307 € | 23 307 € | 23 307 € |
| Fixed Assets | - | - | - | - |
| Total Assets | 19 999 € | 23 307 € | 23 307 € | 23 307 € |
| Current Liabilities | - | - | - | - |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 19 999 € | 23 307 € | 23 307 € | 23 307 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2021 Q3 | - | - | - | 1 |
| 2021 Q2 | - | - | - | 1 |
