This company has been declared bankrupt.
Registered 5. märts 2020, primary activity: Other credit granting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2020 | 0 € | 1229 € | 4k € | 115k € | 0 | 15.04.2022 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2024 | — | 50 € | 0 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2024 | – |
Dmond Group OÜ is connected to 66 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Kristo Teder (45 companies).
| – |
| – |
| – |
| State taxes 2024 | 50 € | – | – | – |
| Taxes on workforce 2024 | 0 € | – | – | – |
| Employees 2024 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts METUS-EST | Bankruptcy trustee | 10195826 |
| Altum Group OÜ | Interim bankruptcy trustee | 14343985 |
| ASSG Construction OÜ | Bankruptcy trustee | 14913098 |
| Baltic CH OÜ | Bankruptcy trustee | 11162757 |
| ERS Trumlitagastus OÜ | Bankruptcy trustee | 12372712 |
| Fort Aero OÜ | Interim bankruptcy trustee | 11396722 |
| GT4U EESTI OÜ | Bankruptcy trustee | 14045816 |
| Hertsog Lift OÜ | Bankruptcy trustee | 12820091 |
| High Tech Recycling OÜ | Bankruptcy trustee | 11429752 |
| ICP Solutions OÜ | Bankruptcy trustee | 11659535 |
| Iliotech Group OÜ | Bankruptcy trustee | 11418273 |
| Kinnisvara Finantseerimise OÜ | Bankruptcy trusteeInterim bankruptcy trustee | 12602081 |
| Kon Tiki Reisid OÜ | Bankruptcy trustee | 11453785 |
| Levikom Holding OÜ | Bankruptcy trustee | 12677334 |
| Lighthouse Invest OÜ | Bankruptcy trustee | 12650246 |
| Linnutorn OÜ | Founder | 12539885 |
| … and 29 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| A5 Arenduse OÜ | Ultimate beneficial owner | 14601826 |
| Blescap OÜ | Founder | 14085129 |
| Credit Union House OÜ |
Ultimate beneficial owner |
| 11124107 |
| DBN Capital OÜ | Shareholder 100% | 14762156 |
| Deanfeld OÜ | Shareholder 100% | 14778364 |
| EBT Estate OÜ | Founder | 12817580 |
| Eesti Arengu Hoiu-laenuühistu | Ultimate beneficial owner | 12674703 |
| Enfant Capital OÜ | Shareholder 100%Ultimate beneficial owner | 12733328 |
| Finshly OÜ | Shareholder 100%Founder | 14649342 |
| Gladiolus OÜ | FounderUltimate beneficial owner | 14558065 |
| Perfolenta OÜ | Founder | 14558125 |
| PiktoVista OÜ | Shareholder 100% | 14288720 |
| Poncitos OÜ | FounderUltimate beneficial ownerShareholder 100% | 14606982 |
| Quaestus Proprium OÜ | FounderUltimate beneficial owner | 12370653 |
| Realty Investment OÜ | Founder | 12487591 |
| Rental Capital OÜ | FounderUltimate beneficial ownerShareholder 100% | 12390058 |
| … and 5 more · see on the person page ↗ |