Copy to clipboard

Diamond Invest OÜ

Private limited company

  • 12299197
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2, 10149

Company Diamond Invest OÜ has been registered on 07/06/2012. The status of the company is Active.

The net sales for 2024 were 0 euros. The net sales of Diamond Invest OÜ have decreased compared to 2023. The profit margin for 2024 is nan%. It has decreased compared to 2023

The company's activity is Business and other management consultancy activities.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Diamond Invest OÜ

Previous and other name(s)

DIAMOND INVEST OÜ

Company type

Private limited company

Registration number

12299197

D-U-N-S number

505817102

Registered

Jun 7, 2012 over 13 years ago

Registered capital

2,500 EUR

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2, 10149

E-mail address

riccardo@erel.ee

Telephone

+372 5105908

Responsible persons

Name Personal ID / Date of birth Role From
Riccardo Lelmi 35911×××××× Management board member Jun 7, 2012

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 0 ↓-100% 12 850 ↓-33.69% 19 380 ↑287.60% 5 000
Net profit (loss) 0 ↑100% -7 078 ↓-416.26% 2 238 ↑18.98% 1 881
No of employees 0 0 0 0

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics