Diapol Granite OÜ (10613494)

Diapol Granite OÜ

Legal form:

Private limited company

Registration code:

10613494

VAT number:

EE100593718

Financial year period:

01.01 - 31.12

Established:

25.11.1999 (25)

Former business names:

Diapoli Kivitööstuse Osaühing, Osaühing Convenda

Capital:

904 030 EUR

Address:

Harju maakond, Saue vald, Saue linn, Kasesalu tn 10

Status:

Bankrupt

Fields of activity

MANUFACTURING
Manufacture of other non-metallic mineral products
Cutting, shaping, and finishing of stone
23709 - Manufacture of products of granite, marble and other natural stone

VAT liability

	Start	End
EE100593718	01.02.2000

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	18.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.10.2017	Valid
2015	01.01.2015 - 31.12.2015	16.12.2016	Valid
2014	01.01.2014 - 31.12.2014	29.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	20.06.2013	Valid
2011	01.01.2011 - 31.12.2011	13.06.2012	Valid
2010	01.01.2010 - 31.12.2010	01.07.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	03.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	02.04.2007	Valid
2004	01.01.2004 - 31.12.2004	19.07.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	19.06.2003	Valid
2001	01.01.2001 - 31.12.2001	10.07.2002	Valid
2000	01.01.2000 - 31.12.2000	19.10.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

2.5M€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	48 748 €	48 673 €	0 €	-
Total:	48 748 €	48 673 €	0 €
2022 Q4	1 054 €	0 €	6 350 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	75 000 €	-
2022 Q1	31 523 €	22 382 €	96 363 €	40
Total:	32 578 €	22 382 €	177 713 €
2021 Q4	30 092 €	29 257 €	165 346 €	39
2021 Q3	56 144 €	60 643 €	520 825 €	42
2021 Q2	19 521 €	19 521 €	518 342 €	47
2021 Q1	3 918 €	3 524 €	707 992 €	52
Total:	109 674 €	112 945 €	1 912 506 €
2020 Q4	41 418 €	41 038 €	1 026 148 €	56
2020 Q3	55 592 €	58 934 €	825 140 €	57
2020 Q2	29 812 €	30 190 €	974 530 €	57
2020 Q1	26 357 €	26 402 €	1 422 645 €	70
Total:	153 178 €	156 565 €	4 248 463 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	75 733,48 €	0,00 €	0,00 €
Interest	450 760,01 €	0,00 €	0,00 €
Social tax	1 121 396,49 €	0,00 €	0,00 €
Income tax in special cases	1 869,05 €	0,00 €	0,00 €
Value-added tax (VAT)	240 624,30 €	0,00 €	0,00 €
Mandatory pension contribution	50 650,97 €	0,00 €	0,00 €
Withheld income tax	594 537,81 €	0,00 €	0,00 €
Total	2 535 572,11 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Gert Romanov	17.10.1970 (54)	Management board member	09.09.2013	Yes
Martin Pärn	02.10.1977 (47)	Bankruptcy trustee	21.06.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Indrek Vallaste	21.03.1973 (52)	Partner	22 050,00 EUR	2,44	Sole ownership	01.09.2023
Tedenka Investeeringud Osaühing	-	Partner	881 980,00 EUR	97,56	Sole ownership	01.09.2023

	Date of birth	Control	Start
Kaupo Meier	05.04.1968 (57)	Indirect holding	13.03.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10044900 / 28	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10044900 / 27	21.06.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (21.06.2022)
Ä 10044900 / M16	26.05.2022	Publishing a deletion warning in the Official Announcements		In force (26.05.2022)
Ä 10044900 / M15	22.11.2021	Warning order for deletion from the register: annual report not submitted	23.05.2022	In force (22.11.2021)
K 10044900 / 26	12.11.2021	Entry - Amendment entry of a commercial pledge		In force (12.11.2021)
K 10044900 / M14	11.11.2021	Order to remedy deficiencies - Amendment entry of a commercial pledge	11.12.2021	Deficiencies remedied (12.11.2021)
Ä 10044900 / M13	15.09.2021	Fine order for missing annual report	05.10.2021	In force (06.10.2021)
Ä 10044900 / M12	16.04.2021	Fine warning order: annual report not submitted	16.05.2021	In force (16.04.2021)
Ä 10044900 / 25	09.07.2019	Entry - Amendment entry		In force (09.07.2019)
Ä 10044900 / M11	03.07.2019	Administrative / regulatory order - Amendment entry	13.07.2019	Deficiencies remedied (08.07.2019)
Ä 10044900 / 24	13.02.2018	Entry - Amendment entry		In force (13.02.2018)
K 10044900 / 20	28.01.2018	Entry - Amendment entry of a commercial pledge		In force (28.01.2018)
K 10044900 / 21	28.01.2018	Entry - Amendment entry of a commercial pledge		In force (28.01.2018)
K 10044900 / 22	28.01.2018	Entry - Amendment entry of a commercial pledge		In force (28.01.2018)
K 10044900 / 23	28.01.2018	Entry - Amendment entry of a commercial pledge		In force (28.01.2018)
K 10044900 / M10	25.01.2018	Administrative / regulatory order - Amendment entry of a commercial pledge		In force (25.01.2018)
Ä 10044900 / M9	18.01.2018	Order to remedy deficiencies for correcting non-registry data	17.02.2018	Deficiencies remedied (26.01.2018)
Ä 10044900 / 19	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10044900 / 18	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10044900 / 17	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10044900 / 16	16.02.2015	Entry - Amendment entry		In force (16.02.2015)
K 10044900 / 15	23.12.2014	Entry - Amendment entry of a commercial pledge		In force (23.12.2014)
K 10044900 / M8	22.12.2014	Order to remedy deficiencies - Amendment entry of a commercial pledge	11.01.2015	Deficiencies remedied (23.12.2014)
Ä 10044900 / 14	09.09.2013	Entry - Amendment entry		In force (09.09.2013)
Ä 10044900 / 13	21.01.2013	Entry - Amendment entry		In force (21.01.2013)
Ä 10044900 / 12	02.11.2012	Entry - Amendment entry		In force (02.11.2012)
Ä 10044900 / M7	01.11.2012	Order to remedy deficiencies - Amendment entry	10.12.2012	In force (01.11.2012)
Ä 10044900 / 11	27.12.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (18.01.2012)
K 10051178 / 10	05.12.2011	Entry order ex officio - Amendment entry of a commercial pledge		In force (05.12.2011)
K 10051178 / 11	05.12.2011	Entry - Opening entry of a commercial pledge		In force (05.12.2011)
K 10051178 / 9	23.09.2011	Entry - Opening entry of a commercial pledge		In force (23.09.2011)
Ä 44900 / 10	20.03.2009	Entry - Amendment entry		In force (20.03.2009)
Ä 44900 / 9	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 44900 / 8	03.11.2006	Entry - Amendment entry		In force (03.11.2006)
Ä 44900 / M4	02.10.2006	Fine order for missing annual report - Verification of file documents	02.12.2006	In force (20.10.2006)
Ä 44900 / M5	02.10.2006	Fine order for missing annual report - Verification of file documents	02.12.2006	In force (22.10.2006)
Ä 44900 / M6	02.10.2006	Fine order for missing annual report - Verification of file documents	07.01.2007	In force (08.12.2006)
K 51178 / 7	29.08.2006	Entry - Amendment entry of a commercial pledge		In force (29.08.2006)
K 51178 / 8	29.08.2006	Entry - Amendment entry of a commercial pledge		In force (29.08.2006)
K 51178 / 6	03.03.2006	Entry - Opening entry of a commercial pledge		In force (03.03.2006)
Ä 44900 / 7	12.05.2005	Positive entry decision - Amendment entry		In force
K 51178 / 5	12.05.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force
Ä 44900 / 6	27.04.2005	Ex officio entry decision - Note		In force
Ä 44900 / 5	07.02.2005	Positive entry decision - Amendment entry		In force
K 51178 / 4	07.02.2005	Positive entry decision - Amendment entry of a commercial pledge		In force
Ä 44900 / M3	21.01.2005	Order to remedy deficiencies (to be officially served) - Amendment entry	15.03.2005	In force
K 51178 / 3	07.06.2004	Positive entry decision - Amendment entry of a commercial pledge		In force
Ä 44900 / 4	21.06.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 44900 / M2	31.05.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (not published)	30.08.2002	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-13536/142	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law, reorganization (saneerimine)	Hannes Olev	ECLI:EE:HMK:2022:2.18.13536.11409	17.06.2022
2-18-8561/116	Civil matter	Court judgment	Law of obligations, company law	Indrek Soots, Gaida Kivinurm, Janek Väli	ECLI:EE:TLRK:2022:2.18.8561.12771	15.03.2022
2-18-8561/83	Civil matter	Court judgment (Interim decision)	Law of obligations, company law	Anu Uritam	ECLI:EE:HMK:2021:2.18.8561.28686	25.06.2021
2-18-11555/61	Civil matter	Court judgment	Law of obligations	Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu	ECLI:EE:TLRK:2020:2.18.11555.27494	28.10.2020
2-19-14587/21	Civil matter	Court order (Ruling on compromise)	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2020:2.19.14587.2324	11.02.2020
2-18-11555/47	Civil matter	Court judgment	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2019:2.18.11555.28883	23.09.2019
2-18-13536/18	Civil matter	Court order	Reorganization (saneerimine)	Hannes Olev	ECLI:EE:HMK:2019:2.18.13536.4193	12.03.2019
2-10-10921/15	Civil matter	Court order	Labor law	Toomas Lillsaar	ECLI:EE:TMK:2015:2.10.10921.12208	13.05.2015
2-12-17184/22	Civil matter	Court judgment	Law of obligations	Heli Käpp	ECLI:EE:PMK:2013:2.12.17184.21764	27.08.2013
2-10-48154/19	Civil matter	Court judgment	Labor law	Kaupo Paal, Malle Seppik, Gaida Kivinurm	ECLI:EE:TLRK:2011:2.10.48154.40838	29.12.2011

Official notices

	Date
Notice of a general meeting of creditors	08.12.2023
Notice of a general meeting of creditors	14.10.2023
Notice of providing access to the list of creditors	14.02.2023
Notice of providing access to the list of creditors	12.01.2023
Notice of a general meeting of creditors	07.10.2022
Notice of providing access to the list of creditors	17.09.2022
Notice of auctioning movable property in bankruptcy proceedings	31.08.2022
Notice of auctioning movable property in bankruptcy proceedings	04.08.2022
Notice of declaring bankruptcy	17.06.2022
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	05.05.2022