General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

1.9K€

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

Diamond Eesti OÜ

Legal form:

Private limited company

Registry code:

16216202

VAT no.:

EE102377880

Fiscal-year period:

01.01 - 31.12

Established:

27.04.2021 (5)

Capital:

2 500 EUR

Address:

Õismäe tee 145-12, Haabersti linnaosa, Tallinn, Harju maakond, 13518

Status:

Registered

Contacts

Email:

diamond.eesti@hotmail.com

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
4399 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE102377880	27.05.2021

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	31.05.2023	Valid
2021	27.04.2021 - 31.12.2021	18.04.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.03.2026	11.03.2026	1 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

1.9K€

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
2026 Q1	9 127 €	2 098 €	42 480 €39.4%	2
Kokku 2026:	9 127 €	2 098 €	42 480 €
2025 Q4	6 732 €	1 831 €	30 475 €30.4%	2
2025 Q3	2 690 €	392 €	23 364 €41.1%	2
2025 Q2	6 690 €	2 149 €	39 671 €30.5%	-
2025 Q1	6 681 €	2 210 €	30 397 €15.1%	3
Kokku 2025:	22 793 €	6 582 €	123 907 €13.3%
2024 Q4	5 086 €	1 942 €	26 402 €2.6%	2
2024 Q3	3 797 €	1 170 €	25 726 €6.9%	2
2024 Q2	4 077 €	971 €	27 647 €6.5%	1
2024 Q1	5 530 €	1 376 €	29 574 €50.9%	1
Kokku 2024:	18 490 €	5 459 €	109 349 €2.9%
2023 Q4	1 768 €	518 €	19 598 €25.1%	1
2023 Q3	4 091 €	799 €	26 155 €12.7%	1
2023 Q2	3 998 €	799 €	29 968 €1.8%	1
2023 Q1	3 527 €	696 €	30 527 €3.6%	1
Kokku 2023:	13 384 €	2 812 €	106 248 €16.3%
2022 Q4	4 433 €	1 293 €	29 475 €29.4%	1
2022 Q3	5 864 €	1 552 €	41 753 €34.2%	2
2022 Q2	4 483 €	1 034 €	31 115 €26.6%	2
2022 Q1	4 364 €	1 508 €	24 570 €2.0%	-
Kokku 2022:	19 143 €	5 387 €	126 913 €118.7%
2021 Q4	4 585 €	1 421 €	24 084 €16.2%	2
2021 Q3	4 775 €	1 433 €	28 730 €451.4%	2
2021 Q2	754 €	0 €	5 210 €	2
Kokku 2021:	10 115 €	2 855 €	58 024 €

Revenue by industry

	2022	2023	2024
Other specialised construction activities n.e.c.	97 262 €	86 133 €	77 980 €

Tax debts

	Amount	Deferred	Disputed
Social tax	376,11 €	0,00 €	0,00 €
Value-added tax	1 468,18 €	0,00 €	0,00 €
Income tax in special cases	2,54 €	0,00 €	0,00 €
Unemployment insurance contributions	27,35 €	0,00 €	0,00 €
Mandatory funded pension contributions	17,37 €	0,00 €	0,00 €
Withheld income tax	30,15 €	0,00 €	0,00 €
Total	1 921,70 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anita Ignatova	49904XXXXXX	01.04.1999 (27)	Board member	29.04.2021	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anita Ignatova	49904XXXXXX	01.04.1999 (27)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

1 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
Anita Ignatova	49904XXXXXX	01.04.1999 (27)	Founder	27.04.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anita Ignatova	49904XXXXXX	01.04.1999 (27)	Direct holding	18.04.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

42 480 €

Monthly average

14 160 €

Per employee

7 080 €

Equity ratio

566,40%

Labour taxes

Turnover ratio

4,94%

Tax ratio

22,99%

Monthly average

699 €

Per employee

350 €

State taxes

Monthly average

3 042 €

Turnover ratio

21,49%

Estimated salary

Gross salary

831 €

Net salary

762 €

Aggregate data

	2024	2023	2022	2021
Current assets	3 541 €12.8%	4 063 €6.5%	4 346 €21.8%	3 567 €
Non-current assets	-	-	-	-
Total assets	3 541 €12.8%	4 063 €6.5%	4 346 €21.8%	3 567 €
Short-term liabilities	2 500 €	2 500 €	2 500 €	2 500 €
Long-term liabilities	-	-	-	-
Total liabilities	2 500 €	2 500 €	2 500 €	2 500 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-2 500 €	-2 500 €	-2 500 €50.9%	-5 090 €
Net profit	1 041 €33.4%	1 563 €15.3%	1 846 €49.5%	3 657 €
Equity	1 041 €33.4%	1 563 €15.3%	1 846 €73.0%	1 067 €
Turnover	77 980 €9.5%	86 133 €11.4%	97 262 €74.8%	55 656 €
Profit margin	1.33%26.4%	1.81%4.4%	1.90%71.1%	6.57%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	E.Z	A.V	S.N	1.4
Quick ratio	C.I	D.A	H.H	1.4
Cash ratio	N.O	Z.U	L.P	0.0
Efficiency
Days sales outstanding (dso)	FS.G	Q.K	E.N	-
Asset turnover	KI.G	JL.L	RP.R	15.6
Structure
Debt ratio	W.F	H.F	J.Q	0.7
Profitability
Operating margin	C.N%	H.J%	I.T%	6.6%
Net profit margin	F.D%	D.A%	W.U%	6.6%
Return on assets (roa)	CT.B%	VR.C%	NL.X%	102.5%
Return on equity (roe)	TIK.I%	FPB.R%	JPS.L%	342.7%

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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50172492 / 3	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50172492 / M1	29.04.2021	Order to remedy deficiencies - Amendment entry	29.05.2021	Deficiencies remedied (29.04.2021)
Ä 50172492 / 2	29.04.2021	Entry - Amendment entry		Entered into force (29.04.2021)
Ä 50172492	27.04.2021	Entry - Initial entry		Entered into force (27.04.2021)

Diamond Eesti OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found