Dmond Group OÜ

Legal form:: Private limited company
Registry code:: 14929589
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 05.03.2020 (6 y)
Capital:: 2 500 EUR
Address:: Tornimäe tn 7-32, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:: Bankrupt

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

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

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	05.03.2020 – 31.12.2020	15.04.2022	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt Reports5 Declarations Court decisions2 Official announcements5 TTJA decisions–Real estate–.ee domains–Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	50 €	0 €	-	-
Total 2024:	50 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Kristo Teder	38403XXXXXX	15.03.1984 (42)	Bankruptcy trustee	25.09.2024	-

3 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Shareholders

	Personal ID code
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

3 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Founder	05.03.2020	-

3 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Direct holding	05.03.2020	-

3 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

4 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

2024 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 17 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2020
Current assets	7 229 €
Non-current assets	107 631 €
Total assets	114 860 €
Short-term liabilities	53 499 €
Long-term liabilities	57 632 €
Total liabilities	111 131 €
Share or stock capital	-
Retained earnings	-
Net profit	1 229 €
Equity	3 729 €
Turnover	-
Profit margin	-

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50141778 / 9	09.10.2026	Entry order ex-officio – Amendment entry	-	Signed09.10.2026
Ä 50141778 / M10	14.08.2026	Directive order	13.09.2026	Entered into force14.08.2026
Ä 50141778 / 8	07.04.2026	Entry – Amendment entry	-	Entered into force07.04.2026
Ä 50141778 / M9	05.02.2026	Directive order	-	Entered into force05.02.2026
Ä 50141778 / 7	01.07.2025	Entry – Amendment entry	-	Entered into force01.07.2025

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


2-24-2646/30	Kohtu I astme menetlus	Court rulingOrder to leave the matter unexamined	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2025:2.24.2646.3695	05.03.2025	Open
2-24-5639/30	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.24.5639.14939	06.09.2024	Open

Official announcements


Notice of approval of the list of creditors	02.02.2026	PDF
Notice of opportunity to examine the list of creditors	10.03.2025	PDF
Notice of declaration of bankruptcy	06.09.2024	PDF
Notice of payment of a deposit to cover bankruptcy-proceedings costs	22.08.2024	PDF
Notice of entry of a disposition prohibition	03.07.2024	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.