DIAMONT LAW OÜ
- Registry code
- 14031263
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3a, 12618
- Registered
- 12.04.2016 · 10 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 12 000 €
- c•••@d•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ivan Abramov9 companies1 with tax debt | Personal ID ↗ | 07.09.2020 |
| Shareholders 1 | ||
| Ivan Abramov | 100,0% 12 000 € | 30.10.2023 |
| Beneficial owners 1 | ||
| Dmitrii Bondarenko2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 29.12.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | — | 0 € | |
| Profit | — | 0 € | |
| Profit margin | — | — | |
| Retained earnings | — | 20 807 € | |
| Current assets | 23 307 € | 0% | 23 307 € |
| Assets | 23 307 € | 0% | 23 307 € |
| Equity | 23 307 € | 0% | 23 307 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 26.06.2023 | 26.06.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 32 350 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
2
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Brightcoin OÜ | 16195649 | 100,0% | 21.04.2021 | 0 € |
| Coinplanet OÜ | 16195612 | 100,0% | 21.04.2021 | 0 € |
Business Register
Companies linked via the board
8
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 11.07.2025 | Entry | Amendment entry |
| 14.01.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2024 | Aruandetrahvimäärus | |
| 11.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.11.2023 | Entry | Amendment entry |
| 30.10.2023 | Entry | Amendment entry |
| 05.10.2023 | Entry | Amendment entry |
| 14.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 09.12.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.09.2020 | Entry | Amendment entry |
| 19.07.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.07.2018 | Entry | Amendment entry |
| 15.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 20.01.2018 | Entry | Amendment entry |
| 20.12.2017 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 11.12.2017 | Order to remedy deficiencies | Amendment entry |
| 12.04.2016 | Entry | First entry |