Cdiamondcoin OÜ
Cdiamondcoin OÜ is a OÜ based in Tallinn, registry code 14541998, status: active. Main activity: Other information technology and computer service activities. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
Board
- Igors ŅikitinsBoard member · since 31 Jan 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Igors ŅikitinsNatural person · 1 050 €
- Aivars SmansNatural person · 675 €
- Baiba RozenbergaNatural person · 425 €
- Andrejs ŠulcsNatural person · 350 €
Beneficial owners
- Aivars SmansDirect ownership · since 1 Feb 2019
- Igors ŅikitinsDirect ownership · since 1 Feb 2019
- Andrejs ŠulcsDirect ownership · LVA · since 10 Sep 2018
- Baiba RozenbergaDirect ownership · HUN · since 10 Sep 2018
Founders and other persons
- Ilona SaartFounder · 2 500 € · 9 Aug 2018
Activities (EMTAK)
- 62091Other information technology and computer service activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50099885 / M12 1 Nov 2024 |
Fine for not filing the report | 4 Dec 2024 | In force 5 Dec 2024 |
|
| Ä 50099885 / M11 10 Sep 2024 |
Warning of a fine: annual report not filed | 26 Oct 2024 | In force 26 Sep 2024 |
|
| Ä 50099885 / M10 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50099885 / M9 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50099885 / M8 11 Dec 2023 |
Warning of a fine: annual report not filed | 10 Jan 2024 | In force 11 Dec 2023 |
|
| Ä 50099885 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50099885 / 7 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50099885 / M7 27 May 2022 |
Warning of deletion from the register: annual report not filed | 28 Nov 2022 | In force 27 May 2022 |
|
| Ä 50099885 / M6 31 Mar 2022 |
Fine for not filing the report | 15 Apr 2022 | In force 16 Apr 2022 |
|
| Ä 50099885 / M5 18 Feb 2022 |
Warning of a fine: annual report not filed | 20 Mar 2022 | In force 18 Feb 2022 |
|
| Ä 50099885 / 6 29 Apr 2020 |
Amendment entry | In force 29 Apr 2020 |
||
| Ä 50099885 / M4 17 Apr 2020 |
Ruling to eliminate deficiencies | 2 May 2020 | In force 17 Apr 2020 |
|
| Ä 50099885 / 5 17 Apr 2020 |
Entry refused: deficiencies not eliminated | In force 5 May 2020 |
||
| Ä 50099885 / 4 18 Mar 2020 |
Amendment entry | In force 18 Mar 2020 |
||
| Ä 50099885 / M3 11 Mar 2020 |
Ruling to eliminate deficiencies | 10 Apr 2020 | In force 11 Mar 2020 |
|
| Ä 50099885 / 3 31 Jan 2019 |
Amendment entry | In force 31 Jan 2019 |
||
| Ä 50099885 / 2 10 Sep 2018 |
Amendment entry | In force 10 Sep 2018 |
||
| Ä 50099885 / M2 6 Sep 2018 |
Ruling to eliminate deficiencies | 20 Sep 2018 | Deficiencies eliminated 10 Sep 2018 |
|
| Ä 50099885 / M1 9 Aug 2018 |
Ruling to eliminate deficiencies | 8 Sep 2018 | Deficiencies eliminated 9 Aug 2018 |
|
| Ä 50099885 9 Aug 2018 |
First entry | In force 9 Aug 2018 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data