Name
Diamond Investments OÜ
Registry code
14172615
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
21.12.2016 (7)
Financial year
01.01-31.12
Capital
10 000.00 €
Activity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
-
-81 €
-
-
9 425 €
0
Submitted
No tax arrears
-1%
-0%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| K.K DIAMOND GROUP OÜ 11444579 | 75% - 7 500.00 EUR | - | - | Founder |
| Copperson Investment OÜ 12922226 | 25% - 2 500.00 EUR | - | - | |
| Ken Koort 02.05.1980 (44) | - | Board member | Direct ownership |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Alfred & Partners OÜ 11927875 | 9% - 859.00 EUR | - | - |
| 2019 27.01.2020 | 2020 30.06.2021 | 2021 30.06.2022 | 2022 29.06.2023 | 2023 14.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 0 € | - | - | - | - |
| Net profit (loss) for the period | -75 € | -87 € | -82 € | -81 € | -81 € |
| Profit Margin | - | - | - | - | - |
| Current Assets | 6 € | 9 € | 27 € | 31 € | 0 € |
| Fixed Assets | 300 000 € | 300 000 € | 300 000 € | 300 000 € | 300 000 € |
| Total Assets | 300 006 € | 300 009 € | 300 027 € | 300 031 € | 300 000 € |
| Current Liabilities | 290 250 € | 290 340 € | 290 440 € | 0 € | - |
| Non Current Liabilities | - | - | - | 290 525 € | 290 575 € |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 9 756 € | 9 669 € | 9 587 € | 9 506 € | 9 425 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
