Registered 16. november 2018, primary activity: Wholesale of watches and jewellery. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
The Tax & Customs Board (MTA) aggregates turnover under the lead company, so the other members appear without revenue in MTA's quarterly extract. Intra-group transactions are not VAT-taxable; only the lead settles VAT with MTA on the group's behalf.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | 0 € | −960 € | 2k € | 3k € | 0 | 22.12.2025 | |
| 2023 | 1908 € | −18 € | 3k € | 4k € | 0 | 30.07.2024 | |
| 2022 | 9356 € | 796 € | 3k € | 15k € | 0 | 02.07.2023 | |
| 2021 | 100 059 € | 448 € |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026 | — | – | – | – |
| 2025 | — | – | – | – |
| 2024 | — | – | – | – |
| 2023 | — | – | – | – |
| 2022 | — | – | – | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | – | – | – | – |
| State taxes 2026 | – | – | – | – |
| Taxes on workforce 2026 | – | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | – | – | – | – |
| State taxes 2025 | – | – | – |
Avalon Diamonds OÜ is connected to 3 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Felice Gaetano de Grandi (3 companies).
| Company | Role | Reg. code |
|---|---|---|
| Cheetah East Europe OÜ | Ultimate beneficial ownerBoard memberFounder | 14725741 |
| Cheetah Enterprises OÜ | Ultimate beneficial owner |
| 11k € |
| 0 |
| 01.07.2022 |
| 2020 | 51 006 € | 1175 € | 1k € | 19k € | 0 | 05.10.2021 |
| 2019 | 3936 € | −2373 € | -2k € | 7k € | 0 | 06.08.2020 |
| – |
| Taxes on workforce 2025 | – | – | – | – |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | – | – | – | – |
| Taxes on workforce 2024 | – | – | – | – |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | – | – | – | – |
| Taxes on workforce 2023 | – | – | – | – |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | – | – | – | – |
| Taxes on workforce 2022 | – | – | – | – |
| Employees 2022 | – | – | – | – |
| 14712282 |
| HPTurbo.Tech OÜ | FounderUltimate beneficial ownerBoard member | 14725646 |