General information

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VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

100€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Diamont and Co OÜ

Legal form:

Private limited company

Registry code:

14984158

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.06.2020 (6)

Capital:

12 000 EUR

Address:

Peterburi tee 81, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816

Status:

Registered

Contacts

Email:

diamont10karat@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	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)
2022	01.01.2022 - 31.12.2022	04.10.2023	Valid
2021	01.01.2021 - 31.12.2021	04.10.2023	Valid
2020	04.06.2020 - 31.12.2020	10.08.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.04.2025	423 days overdue
Income- and social-tax return	11.11.2024	573 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

100€

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

No tax data found

Company has no submitted tax data

Revenue by industry

	2020
Construction of residential and non-residential buildings	35 675 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Abramov	38402XXXXXX	11.02.1984 (42)	Board member	04.06.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ivan Abramov	38402XXXXXX	11.02.1984 (42)	Shareholder	12 000,00 EUR	100	Sole ownership	10.10.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Abramov	38402XXXXXX	11.02.1984 (42)	Founder	04.06.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Abramov	38402XXXXXX	11.02.1984 (42)	Direct holding	04.06.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

	2022	2021	2020
Current assets	2 776 €	2 776 €	2 776 €
Non-current assets	-	-	-
Total assets	2 776 €	2 776 €	2 776 €
Short-term liabilities	-	-	-
Long-term liabilities	-	-	-
Total liabilities	-	-	-
Share or stock capital	2 508 €	2 508 €	2 508 €
Retained earnings	268 €	268 €110.7%	-2 508 €
Net profit	-	-	2 776 €
Equity	2 776 €	2 776 €	2 776 €
Turnover	-	-	35 675 €
Profit margin	0.00%	0.00%	7.78%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	-	-	-
Quick ratio	-	-	-
Cash ratio	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	EY.U
Structure
Debt ratio	V.X	I.B	C.O
Profitability
Operating margin	-	-	N.A%
Net profit margin	-	-	D.Q%
Return on assets (roa)	O.Y%	Z.J%	MQJ.T%
Return on equity (roe)	O.V%	R.D%	GWA.Q%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50147636 / 7	11.07.2025	Entry - Amendment entry		Entered into force (11.07.2025)
Ä 50147636 / M3	29.01.2025	Repeat reporting-fine order	21.02.2025	Entered into force (22.02.2025)
Ä 50147636 / M2	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50147636 / M1	16.07.2024	Fine-warning order – annual report not filed	15.08.2024	Entered into force (16.07.2024)
Ä 50147636 / 6	13.11.2023	Entry - Amendment entry		Entered into force (13.11.2023)

1 - 5 / 10 rows

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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	20.05.2025

Diamont and Co OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

No tax data found

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found