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Search›Companies›Dmond Group OÜ
⚠

This company has been declared bankrupt.

14929589InactivePrivate limited company

Dmond Group OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32·EMTAK 6492 — Other credit granting·6+ years
Andmed · ···
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Overview

e-Business Register · 8 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
05.03.2020e-Business Register
Address
Tornimäe tn 7-32, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
maksim@credit-union.eee-Business Register
Principal activity
EMTAK 6492 - Other credit grantinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
50 €
State + labour taxes · 2024 I kv
Tax debt
0 €
As of 10.08.2026 (MTA)
Data · 7 sourcese-Business Register · 8 min agoMTARiigi Teataja · Riigikohus
e-Business Register ↗

Registered 5. märts 2020, primary activity: Other credit granting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2024
0 €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
50 €
State + labour taxes · 2024 (I kv)
Tax debt
€0
As of 10.08.2026 (MTA)

Officers (2)

e-Business Register · 8 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · board member since 05.03.2020
Board member
KT
Kristo Teder
Born 1984 · 42 y · bankruptcy trustee since 25.09.2024
Bankruptcy trustee

Founders

e-Business Register · 8 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · founder since 05.03.2020
Founder · 3k €

Shareholders

e-Business Register · 8 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Annual reports (1)

e-Business Register · annual reports · 5 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20200 €1229 €4k €115k €015.04.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—50 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024–

Court rulings (2 · 1 as claimant · 1 as respondent)

Riigi Teataja

Role in proceedings2024–2025

2 with a known role
Claimant 150%
Respondent 150%
20251 decision
05.03.20252-24-2646/30
Võlaõigus › Laenu- ja krediidilepingudHarju Maakohus Tallinna kohtumajaOther parties: Eesti Arengu Hoiu-laenuühistu (Kostja)Decision PDF →

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
07.04.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50141778 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
05.02.2026FilingKorraldav määrus— Ä 50141778 / M9 · Olek: Jõustunud
2025
01.07.2025FilingMuutmiskanne2×expand ›

Connected companies

Same-person ties · e-Business Register

Dmond Group OÜ is connected to 63 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Kristo Teder (45 companies).

Total connections
63
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Kristo
45 companies
Via personKristo Teder
–
–
–
State taxes 202450 €–––
Taxes on workforce 20240 €–––
Employees 2024––––
On Riigi Teataja →
On lahend.ee →
HagejaJõustunud
20241 decision
06.09.20242-24-5639/30
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaOther parties: Eesti Arengu Hoiu-laenuühistuDecision PDF →On Riigi Teataja →On lahend.ee →
VõlgnikJõustunud
hide ⌃
  • Ä 50141778 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
17.01.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50141778 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
2024
30.10.2024FilingTrahvi tühistamise määrus— Ä 50141778 / M8 · Olek: Jõustunud
25.09.2024OfficerSai rolli (pankrotihaldur)— Kristo Teder
25.09.2024FilingPankroti väljakuulutamiskanne2×expand ›hide ⌃
  • Ä 50141778 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
16.09.2024FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50141778 / M7 · Olek: Jõustunud
45
Maksim Sorokin18
KT
Kristo Teder
bankruptcy trustee
45 other companies›
CompanyRoleReg. 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 ↗
MS
Maksim Sorokin
board member, founder, shareholder 100%
18 other companies›
CompanyRoleReg. code
Blescap OÜ
Founder
14085129
DBN Capital OÜ
Shareholder 100%
14762156
Deanfeld OÜ
Shareholder 100%
14778364
EBT Estate OÜ
Founder
12817580
Enfant Capital OÜ
Shareholder 100%
12733328
Finshly OÜ
Shareholder 100%Founder
14649342
Gladiolus OÜ
Founder
14558065
Perfolenta OÜ
Founder
14558125
PiktoVista OÜ
Shareholder 100%
14288720
Poncitos OÜ
Shareholder 100%Founder
14606982
Quaestus Proprium OÜ
Founder
12370653
Realty Investment OÜ
Founder
12487591
Rental Capital OÜ
Shareholder 100%Founder
12390058
SPD Investment OÜ
Founder
12895456
TresUnitas OÜ
Founder
12293875
Verum Justicia OÜ
Shareholder 100%
12562341
… and 2 more · see on the person page ↗

Analysis · 2020

computed from annual reports
Revenue0 €median 20k €0% of the sector median
Equity ratio3.2%
Current ratio0.07current assets cover under 1× liabilities

Peer group: EMTAK 64, 1,052 trading companies that filed a report in the last three years.

Founded 2020. That year 15,799 osaühing were registered; 15,242 are still trading, or 96.5%.