Beneficial owners: Emilio Mena Marti.
| year | 2023Latest |
|---|---|
Revenue | 0 € |
Profit | 822 € |
Assets | - |
Liabilities | - |
Equity | 16,1k € |
Employees | - |
Overall rating | B+82/100 |
Financial health | 95/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 3 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
LucaToniDiamonds OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105, 11312.
The beneficial owners of LucaToniDiamonds OÜ are Emilio Mena Marti. View ownership details →
No, LucaToniDiamonds OÜ does not have an active VAT number and is not registered as a VAT payer.
LucaToniDiamonds OÜ was founded on June 22, 2023. The company has been operating for 3 years.
| 50/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 822,00 € |
- |
50% |
Equity | 16 102,00 € | - | 50% |
Liquidity | 0.71 | - | 10% |
Registered capital | 1000,00 € | - | 25% |
Annual financial report for 2023.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Emilio Mena Marti | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Emilio Mena Marti | EE | - |