Dieguez Capital Holding Group OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

17322009

VAT code

Registered

09/09/2025

Share capital

1,000.00 €

Activity

Activities of holding companies (64211 - EMTAK 2025)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5

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Website

High

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

Taxes

No data available

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

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Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Similar companies

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Dieguez Capital Holding Group OÜ?

Dieguez Capital Holding Group OÜ is currently Registered. It was registered on 09/09/2025.

Where is Dieguez Capital Holding Group OÜ located?

Dieguez Capital Holding Group OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5.

What does Dieguez Capital Holding Group OÜ do?

Dieguez Capital Holding Group OÜ operates in the Activities of holding companies (64211 - EMTAK 2025) sector.

Is Dieguez Capital Holding Group OÜ a reliable company?

Dieguez Capital Holding Group OÜ Pre-Score* rating is B, which indicates a high level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Dieguez Capital Holding Group OÜ have any unpaid debts?

Dieguez Capital Holding Group OÜ has no recorded unpaid debts.