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Diaz OÜ (12881968)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12881968
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
20.07.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 21.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 20.05.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 13.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 18.05.2017 20.07.2015 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
28.04.2017 20.07.2015 - 31.12.2016 Expired
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
20.07.2015 - 17.07.2015 Valid
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101807270 27.07.2015 28.07.2020 29.07.2020
Right of representation
Name Personal identification code Role Start - end
Diana Zimina
46605080296
Management board member 20.07.2015
Nicol Sarah Kutser
49507267017
Procurator 09.08.2021
Nicol Sarah Andreeva
49507267017
Procurator 07.09.2020 - 09.08.2021
Every member of the Management Board may represent the private limited company in concluding all transactions. Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Diana Zimina
46605080296
01.09.2023
100.00% 2500.00 EUR Diana Zimina
46605080296
20.07.2015 -
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK code Type
Advertising agencies 73111 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
73 - Advertising and market research
731 - Advertising
7311 - Advertising agencies
73111 - Advertising agencies
NACE code 73.11
Source Annual report (30.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Diana Zimina 46605080296 Direct ownership 24.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023