General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Dmond Group OÜ
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 6492 - Other lending
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2025 | 01.01.2025 - 31.12.2025 | Due date 30.06.2026 | ||
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) |
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Kokku 2024: | 50 € | 0 € | 0 € |
Tax debts
No tax debt found
No tax debt as of 04.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Kristo Teder | 38403XXXXXX | 15.03.1984 (42) | Bankruptcy trustee | 25.09.2024 | - |
| Maksim Sorokin | 38211XXXXXX | 09.11.1982 (43) | Board member | 05.03.2020 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Maksim Sorokin | 38211XXXXXX | 09.11.1982 (43) | Founder | 05.03.2020 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Maksim Sorokin | 38211XXXXXX | 09.11.1982 (43) | Direct holding | 05.03.2020 | - |
Aggregate data
| 2020 | |
|---|---|
| Current assets | 7 229 € |
| Non-current assets | 107 631 € |
| Total assets | 114 860 € |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50141778 / 8 | 07.04.2026 | Entry - Amendment entry | Entered into force (07.04.2026) | |
| Ä 50141778 / M9 | 05.02.2026 | Directive order | Entered into force (05.02.2026) | |
| Ä 50141778 / 7 | 01.07.2025 | Entry - Amendment entry | Entered into force (01.07.2025) | |
| Ä 50141778 / 6 | 17.01.2025 | Entry - Amendment entry | Entered into force (17.01.2025) | |
| Ä 50141778 / M8 | 30.10.2024 | Order cancelling the fine | Entered into force (30.10.2024) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
Court decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders