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Summary

Contact details

Officers14

Tax information

History21

Related companies2

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Last updated: Apr 12, 2024

Diamco Baltic OÜ

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is inactive

Private limited company

Estonia 29 Jun 2012 (12 years ago)

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Summary

NameDiamco Baltic OÜ
Historical names
  • Diamco Baltic OÜ
  • Modlex Group OÜ
  • EstCloud OÜ
Status
  • ActiveDeleted
JurisdictionActiveEstonia
Company numberCode12308134
Incorporation Date29 Jun 2012 (12 years ago) / 49 companies with the same date
Paid share capital2500€
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56

Officers

individual

IndividualEstonia

Erik Puškin

Depositary of documents


Appointed on25 Jan 2023

individual

IndividualEstonia

Antons Antipovs

Shareholder


Paid-up share capital2 500 €

Appointed on15 Jul 2013

Resigned on27 Feb 2019

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Tax information

Employees no.0
VAT
  • Pays VATNo

History

Number of employees

1

01 Jan 2019 - 31 Dec 2019
Number of employees

0

12 Aug 2021 - 24 Jul 2022
Contact

sibanova@prifinance.com

22 Dec 2021 - 25 Jan 2023

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Frequently asked questions

Where is Diamco Baltic OÜ's headquarters?

Diamco Baltic OÜ's headquarters is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56

What is Diamco Baltic OÜ's industry?

Diamco Baltic OÜ is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does Diamco Baltic OÜ have?

Diamco Baltic OÜ has 0 employees

What year was Diamco Baltic OÜ started?

Diamco Baltic OÜ was started in 2012

Sources: Registrite ja Infosüsteemide Keskus