DIAMONDTRANS OÜ
Legal form:
Private limited company
Registration code:
11328784
VAT number:
EE101104915
Financial year period:
01.01 - 31.12
Established:
06.12.2006 (18)
Former business names:
Carlaco Grupp OÜ
Capital:
2 540 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101104915 | 14.12.2006 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 17 € | 0 € | 390 €27.8% | - |
| Kokku 2025: | 17 € | 0 € | 390 € | |
| 2024 Q4 | 37 € | 0 € | 540 €50.0% | - |
| 2024 Q3 | 5 € | 0 € | 360 €53.2% | - |
| 2024 Q2 | 0 € | 0 € | 770 €42.6% | - |
| 2024 Q1 | 16 € | 0 € | 540 €0.0% | - |
| Kokku 2024: | 58 € | 0 € | 2 210 €3.9% |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 1 400 € | 1 373 € | 1 940 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 3 379 € | 1 647 €51.3% | 798 €51.5% | 398 €50.1% | 592 €48.7% |
| Fixed assets | 2 234 € | 1 761 €21.2% | 1 245 €29.3% | 1 244 €0.1% | 677 €45.6% |
| Total assets | 5 613 € | 3 408 €39.3% | 2 043 €40.1% | 1 642 €19.6% | 1 269 €22.7% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivo Männik | 13.05.1980 (44) | Management board member | 19.12.2006 | Yes |
| Peter Masing | 11.03.1964 (61) | Management board member | 29.05.2007 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivo Männik | 13.05.1980 (44) | Indirect holding | 30.09.2018 |
| Peter Masing | 11.03.1964 (61) | Direct holding | 30.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10104431 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10104431 / 10 | 13.10.2020 | Entry - Amendment entry | In force (13.10.2020) | |
| Ä 10104431 / M1 | 04.02.2019 | Public service of the order in the Official Announcements | In force (04.02.2019) |