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Search›Companies›SP diamond invest OÜ
16488699ActivePrivate limited company

SP diamond invest OÜ

Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 11/1-8·EMTAK 47771 — Retail sale of watches and jewellery·4+ years
Andmed · ···
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Overview

e-Business Register · 1 d ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
27.04.2022e-Business Register
Address
Aiandi tn 11/1-8, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
E-mail address
sergei.spinvest@gmail.come-Business Register
Principal activity
EMTAK 47771 - Retail sale of watches and jewellerye-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
  • Recent registrations

Data

  • 72 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 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
456 €
State + labour taxes · 2026 (I kv)
Tax debt
1017,72 €
As of 29.06.2026 (MTA)

Registered 27. aprill 2022, primary activity: Retail sale of watches and jewellery. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · just nowMTA
e-Business Register ↗
Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
456 €
State + labour taxes · 2026 (I kv)
Tax debt
1017,72 €
As of 29.06.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current 1017,72 €max 1k €
11 May 20265 Jun 20261 Jul 2026
30 days
+148,65 €
869,07 € → 1017,72 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 1 d ago
SP
Sergei Podmogilnõi
Born 1972 · 53 y · board member since 27.04.2022
Board member

Founders

e-Business Register · 1 d ago
DB
Dariya Bahtejeva
· founder since 26.04.2022
Founder · 3k €

Shareholders

e-Business Register · 1 d ago
DB
Dariya Bahtejeva
· shareholder since 05.02.2026
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 1 d ago
DB
Dariya Bahtejeva
· ultimate beneficial owner since 05.02.2026
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 19 h tagasi
Revenue 2024
17k €
↘ -5.7% vs 2023
State taxes 2025
2k €
↗ +13.3% vs 2024
Employees 2024
1
0.0% vs 2023
YearRevenueProfitEquityAssetsEmployees
202416 785 €1601 €6k €25k €129.07.2025
202317 809 €190 €5k €15k €102.08.2024
202214 441 €4399 €4k €34k €124.07.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10k €5k €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €409 €47 €1
202510 002 €1763 €728 €1
202416 672 €1556 €1085 €1
202320 679 €2140 €733 €1
2022I-IV Q15 173 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026409 €–––
Taxes on workforce 202647 €–––
Employees 20261–––
Revenue 20253k €3k €2k €3k €
State taxes 2025230 €1k €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.06.2026TaxMaksuvõlg kasvas— +149 € (kokku 1018 €)
12.05.2026TaxMaksuvõlg kasvas— +149 € (kokku 869 €)
11.05.2026TaxMaksuvõlg kasvas— +720 € (kokku 720 €)
05.02.2026OfficerSai osanikuks— Dariya Bahtejeva · · 100 %
05.02.2026OfficerLisati tegelikuks kasusaajaks— Dariya Bahtejeva
05.02.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50201644 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
2025
29.07.2025ReportEsitati 2024. aasta aruanne— Käive 16 785 €
03.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50201644 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
24.01.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50201644 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
08.01.2025Korraldav määrus
2024
02.08.2024ReportEsitati 2023. aasta aruanne— Käive 17 809 €
19.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50201644 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

SP diamond invest OÜ is connected to 2 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Sergei Podmogilnõi (2 companies).

Total connections
2
via 1 person
Connecting people
1
Active here
Distinct roles
1
Board member
Strongest tie
Sergei
2 companies
Via personSergei Podmogilnõi2
SP
Sergei Podmogilnõi
board member
2 other companies›
CompanyRoleReg. code
Reiers grupp OÜ
Founder
14190694
Tallinn, Astangu tn 32 korteriühistu
Board member
80151925
1517 €
180 €
1
432 €
86 €
Taxes on workforce 2025211 €211 €211 €95 €
Employees 20251111
Revenue 20242k €5k €6k €4k €
State taxes 2024203 €129 €696 €528 €
Taxes on workforce 2024216 €110 €442 €317 €
Employees 20241211
Revenue 20233k €5k €8k €5k €
State taxes 2023475 €791 €310 €564 €
Taxes on workforce 2023146 €108 €86 €393 €
Employees 20231111
Revenue 2022–38 €9k €6k €
State taxes 2022–0 €899 €618 €
Taxes on workforce 2022–0 €108 €72 €
Employees 2022–111
Filing
— Ä 50201644 / M2 · Olek: Jõustunud