Tesoro Diamonds OÜ
Active Registry code 14892717
OÜ Tallinn Registered 21 Jan 2020
Tesoro Diamonds OÜ is a OÜ based in Tallinn, registry code 14892717, status: active. Main activity: Wholesale of other intermediate products. 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.
Board
- Andrii KirichenkoBoard member · since 21 Jan 2020
- Eduard KlementievBoard member · since 21 Jan 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Andrii KirichenkoNatural person · 1 250 €
- Eduard KlementievNatural person · 1 250 €
Beneficial owners
- Andrii KirichenkoDirect ownership · UKR · since 22 Jan 2020
- Eduard KlementievDirect ownership · UKR · since 22 Jan 2020
Founders and other persons
- Andrii KirichenkoFounder · 1 250 € · 15 Jan 2020
- Eduard KlementievFounder · 1 250 € · 15 Jan 2020
Activities (EMTAK)
- 46761Wholesale of other intermediate products Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50137796 / M10 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50137796 / M9 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50137796 / M8 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50137796 / M7 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50137796 / M6 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50137796 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50137796 / M5 11 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 11 Nov 2022 |
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| Ä 50137796 / M4 10 May 2022 |
Warning of deletion from the register: annual report not filed | 10 Nov 2022 | In force 10 May 2022 |
|
| Ä 50137796 / M3 18 Mar 2022 |
Demand to pay the state fee | In force 20 Apr 2022 |
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| Ä 50137796 / M2 14 Mar 2022 |
Warning of a fine: annual report not filed | 13 Apr 2022 | In force 14 Mar 2022 |
|
| Ä 50137796 / M1 5 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Nov 2021 |
||
| Ä 50137796 / 2 22 Oct 2021 |
Entry made by the register on its own initiative | In force 22 Oct 2021 |
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| Ä 50137796 21 Jan 2020 |
First entry | In force 21 Jan 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data