CryptoDiligent OÜ

Osaühing · 14538163 · Registrisse kantud

Activity

Overview (2025)

Trends

Capital structure

Financials

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At the same address

Other companies registered at the same address.

• iTransfer OÜ
  187.6 k €· 3 employees

Directors' other companies

Other companies run by directors of this one.

• Dobefy OÜ
  87.3 k €
  Shared director: Pāvels Spiridonovs
• iTransfer OÜ
  187.6 k €
  Shared director: Renat Heider
• Viimsi Buss OÜ
  —
  Shared director: Renat Heider

Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Viimsi vald, Viimsi alevik, Tulika tee 5-2
• Registered: 2018-08-03
• View in Business Register

Shareholders

Equity holders ranked by ownership percentage.

• Pāvels Spiridonovs100.00%

  Ainuomandsince 2023-09-01

Beneficial owners

Individuals who ultimately own or control the company.

• Pāvels Spiridonovs

  Direct controlLätisince 2018-10-02

Board (2)

• Renat Heider — Juhatuse liige (since 2020-05-28)
• Pāvels Spiridonovs — Juhatuse liige (since 2018-10-01)

Data sources

firmaotsing.ee aggregates data from Estonian public registries. Each row links to the original source.

• Estonian Business Register (RIK)updated daily