Diamont Delivery OÜ (12504800)

Diamont Delivery OÜ

Legal form:

Private limited company

Registration code:

12504800

VAT number:

Financial year period:

01.01 - 31.12

Established:

12.07.2013 (11)

Former business names:

Diamont OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1

Status:

Registered

Contacts

Email:

oudiamont@gmail.com

Fields of activity

MANUFACTURING
Repair and installation of machinery and equipment
Repair of fabricated metal products, machinery and equipment
33171 - Repair and maintenance of other transport equipment

VAT liability

	Start	End
EE101664769	01.10.2019	31.12.2019
EE101664769	25.09.2013	23.10.2016

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	04.11.2019	Valid
2017	01.01.2017 - 31.12.2017	03.09.2018	Valid
2016	01.01.2016 - 31.12.2016	03.09.2018	Valid
2016	01.01.2016 - 31.12.2016	18.01.2018	Expired
2015	01.01.2015 - 31.12.2015	03.03.2016	Valid
2014	01.01.2014 - 31.12.2014	04.07.2015	Valid
2013	12.07.2013 - 31.12.2013	05.04.2014	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	22 days overdue
Income and social tax declaration	10.03.2025	53 days overdue
Income and social tax declaration	10.02.2025	81 days overdue
Income and social tax declaration	10.01.2025	112 days overdue
Income and social tax declaration	10.12.2024	143 days overdue
Income and social tax declaration	11.11.2024	172 days overdue
Income and social tax declaration	10.10.2024	204 days overdue
Income and social tax declaration	10.09.2024	234 days overdue
Income and social tax declaration	12.08.2024	263 days overdue
Income and social tax declaration	10.07.2024	296 days overdue
Income and social tax declaration	10.06.2024	326 days overdue
Income and social tax declaration	10.05.2024	357 days overdue
Income and social tax declaration	10.04.2024	387 days overdue
Income and social tax declaration	11.03.2024	417 days overdue
Income and social tax declaration	12.02.2024	445 days overdue
Income and social tax declaration	10.01.2024	478 days overdue
Income and social tax declaration	11.12.2023	508 days overdue
Income and social tax declaration	10.11.2023	539 days overdue
Income and social tax declaration	10.10.2023	570 days overdue
Income and social tax declaration	11.09.2023	599 days overdue
Income and social tax declaration	10.08.2023	631 days overdue
Income and social tax declaration	10.07.2023	662 days overdue
Income and social tax declaration	12.06.2023	690 days overdue
Income and social tax declaration	10.05.2023	723 days overdue
Income and social tax declaration	10.04.2023	753 days overdue
Income and social tax declaration	10.03.2023	784 days overdue
Income and social tax declaration	10.02.2023	812 days overdue
Income and social tax declaration	10.01.2023	843 days overdue
Income and social tax declaration	12.12.2022	872 days overdue
Income and social tax declaration	10.11.2022	904 days overdue
Income and social tax declaration	10.10.2022	935 days overdue
Income and social tax declaration	12.09.2022	963 days overdue
Income and social tax declaration	10.08.2022	996 days overdue
Income and social tax declaration	11.07.2022	1026 days overdue
Income and social tax declaration	10.06.2022	1057 days overdue
Income and social tax declaration	10.05.2022	1088 days overdue

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	1
Total:	0 €	0 €
2024 Q4	0 €	0 €	1
2024 Q3	0 €	0 €	1
2024 Q2	0 €	0 €	1
2024 Q1	0 €	0 €	1
Total:	0 €	0 €
2023 Q4	0 €	0 €	1
2023 Q3	0 €	0 €	1
2023 Q2	0 €	0 €	1
2023 Q1	0 €	0 €	1
Total:	0 €	0 €
2022 Q4	0 €	0 €	1
2022 Q3	0 €	0 €	1
2022 Q2	0 €	0 €	1
2022 Q1	0 €	0 €	1
Total:	0 €	0 €
2021 Q4	0 €	0 €	1
2021 Q3	0 €	0 €	1
2021 Q2	0 €	0 €	1
2021 Q1	0 €	0 €	1
Total:	0 €	0 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	3
2020 Q2	0 €	0 €	3
2020 Q1	225 €	23 776 €	3
Total:	225 €	23 776 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Dmitri Jermolajev	26.12.1984 (40)	Management board member	03.04.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Cuttingworks OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Vladimir Dubakin	09.08.1988 (36)	Direct holding	17.01.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10185323 / M13	04.11.2024	Fine order for missing annual report	05.12.2024	In force (06.12.2024)
Ä 10185323 / M12	12.09.2024	Fine warning order: annual report not submitted	28.11.2024	In force (29.10.2024)
Ä 10185323 / M11	02.05.2024	Repeated fine order for missing annual report	02.06.2024	In force (03.06.2024)
Ä 10185323 / M10	24.01.2024	Fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 10185323 / M9	10.10.2023	Fine warning order: annual report not submitted	09.11.2023	In force (10.10.2023)
Ä 10185323 / 9	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10185323 / M8	03.08.2022	Publishing a deletion warning in the Official Announcements		In force (03.08.2022)
Ä 10185323 / M7	02.02.2022	Warning order for deletion from the register: annual report not submitted	02.08.2022	In force (02.02.2022)
Ä 10185323 / M6	14.12.2021	Public service of the order in the Official Announcements		In force (14.12.2021)
Ä 10185323 / M5	11.11.2021	Fine order for missing annual report	14.01.2022	In force (14.01.2022)
Ä 10185323 / M4	21.06.2021	Public service of the order in the Official Announcements		In force (21.06.2021)
Ä 10185323 / M3	17.05.2021	Fine warning order: annual report not submitted	16.06.2021	In force (17.05.2021)
Ä 10185323 / M2	31.12.2019	Fine warning order: deficiencies in the annual report	30.01.2020	In force (31.12.2019)
Ä 10185323 / 8	18.11.2019	Entry - Amendment entry		In force (18.11.2019)
Ä 10185323 / M1	12.11.2019	Order to remedy deficiencies in the annual report	12.12.2019	In force (12.11.2019)
Ä 10185323 / 7	03.04.2019	Entry - Amendment entry		In force (03.04.2019)
Ä 10185323 / 6	24.07.2018	Entry - Amendment entry		In force (24.07.2018)
Ä 10185323 / 5	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10185323 / 4	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 10185323 / 3	07.07.2017	Entry - Amendment entry		In force (07.07.2017)
Ä 10185323 / 2	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10185323	12.07.2013	Entry - Initial entry		In force (12.07.2013)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-5593/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Alan Biin	ECLI:EE:HMK:2019:2.19.5593.17849	13.08.2019
2-18-9630/26	Civil matter	Court judgment (Default judgment)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2019:2.18.9630.11542	06.05.2019