Dmond Group OÜ
Legal form:
Private limited company
Registry code:
14929589
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.03.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32
Status:
Bankrupt
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
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 05.03.2024 - 31.12.2024 | - | ||
| 2023 | 05.03.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 05.03.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
3
Unsubmitted decl.
✓ Missing
Court decisions
2
Official notices
4
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Kokku 2024: | 50 € | 0 € | 0 € |
Debts to the tax authority
2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Board member | 05.03.2020 | yes |
| Kristo Teder | 15.03.1984 (41) | Bankruptcy trustee | 25.09.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Direct holding | 05.03.2020 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| 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) | |
| Ä 50141778 / 5 | 25.09.2024 | Entry order to enforce another court judgment - Bankruptcy declaration entry | Entered into force (25.09.2024) |