SP diamond invest OÜ
Legal form:
Private limited company
Registration code:
16488699
VAT number:
EE102489736
Financial year period:
01.01 - 31.12
Established:
27.04.2022 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 11/1-8
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of other goods in specialized stores
- 47771 - Retail sale of watches and jewelry in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102489736 | 28.04.2022 |
Annual reports
Unfiled declarations
Tax debt
784.87€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 230 € | 211 € | 1 714 € | 1 |
| Total: | 230 € | 211 € | 1 714 € | |
| 2024 Q4 | 528 € | 317 € | 3 996 € | 1 |
| 2024 Q3 | 696 € | 442 € | 5 691 € | 1 |
| 2024 Q2 | 129 € | 110 € | 3 743 € | 2 |
| 2024 Q1 | 203 € | 216 € | 1 285 € | 1 |
| Total: | 1 557 € | 1 085 € | 14 715 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Retail sale of watches and jewelry | 14 441 € | 17 809 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 4,76 € | 4,76 € | 0,00 € |
| Interest | 55,00 € | 55,00 € | 0,00 € |
| Social tax | 80,78 € | 65,40 € | 0,00 € |
| Value-added tax (VAT) | 644,11 € | 579,99 € | 0,00 € |
| Withheld income tax | 0,22 € | 0,22 € | 0,00 € |
| Total | 784,87 € | 705,37 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Podmogilnõi | 15.07.1972 (52) | Management board member | 27.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Podmogilnõi | 15.07.1972 (52) | Member of the highest governing body (i.e. management or supervisory board) | 27.04.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50201644 / 5 | 03.02.2025 | Entry - Amendment entry | In force (03.02.2025) | |
| Ä 50201644 / 4 | 24.01.2025 | Entry order ex officio - Amendment entry | In force (24.01.2025) | |
| Ä 50201644 / M2 | 08.01.2025 | Administrative / regulatory order | 22.01.2025 | In force (08.01.2025) |