14929589ActivePrivate limited company

Dmond Group OÜ

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

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 6492Other credit granting6+ years
Updated 3 h ago
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 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
05.03.2020e-Business Register
Address
Tornimäe tn 7-32, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 6492 — Other credit grantinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
MS
· board member since 05.03.2020
Board member

Founders

e-Business Register · 3 h ago
MS
· founder since 05.03.2020
Founder

Shareholders

e-Business Register · 3 h ago
MS
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
MS
· ultimate beneficial owner since 05.03.2020
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20200 €1229 €3729 €€115k015.04.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202450 €0 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024
State taxes 202450 €
Taxes on workforce 20240 €
Employees 2024

History (24)

e-Business Register · entries
07.04.2026
Amending entry
Ä 50141778 / 8 · Status: In force
07.04.2026
Amending entry
Entry no. 8
05.02.2026
Korraldav määrus
Ä 50141778 / M9 · Status: In force
01.07.2025
Amending entry
Ä 50141778 / 7 · Status: In force
01.07.2025
Amending entry
Entry no. 7
Show 19 more events
17.01.2025
Amending entry
Ä 50141778 / 6 · Status: In force
17.01.2025
Amending entry
Entry no. 6
30.10.2024
Trahvi tühistamise määrus
Ä 50141778 / M8 · Status: In force
25.09.2024
Pankroti väljakuulutamiskanne
Ä 50141778 / 5 · Status: In force
25.09.2024
Pankroti väljakuulutamiskanne
Entry no. 5
16.09.2024
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 50141778 / M7 · Status: In force
16.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141778 / M5 · Status: In force
04.07.2024
Amending entry
Ä 50141778 / 4 · Status: In force
04.07.2024
Amending entry
Entry no. 4
22.04.2024
Korduv aruandetrahvimäärus
Ä 50141778 / M4 · Status: In force
30.01.2024
Aruandetrahvimäärus
Ä 50141778 / M3 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141778 / M2 · Status: In force
01.09.2023
Amending entry
Ä 50141778 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
14.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141778 / M1 · Status: Puudused kõrvaldatud
25.03.2020
Amending entry
Ä 50141778 / 2 · Status: In force
25.03.2020
Amending entry
Entry no. 2
05.03.2020
First entry
Ä 50141778 · Status: In force
05.03.2020
First entry
Entry no. 1

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