Diamond Investments OÜ
- Registry code
- 14172615
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 26, 10121
- Registered
- 21.12.2016 · 9 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 10 000 €
- k•••@k•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ken Koort22 companiesno tax debt | Personal ID ↗ | 21.12.2016 |
| Shareholders 2 | ||
| K.K DIAMOND GROUP OÜ | 75,0% 7 500 € | 01.09.2023 |
| Copperson Investment OÜ | 25,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Ken Koort22 companiesno tax debtdirect holding | 30.10.2018 | |
| Miika Jooseppi Inkiläinen1 companyno tax debtdirect holding | 28.01.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | — | — | — | ||||
| Profit | -83 € | ▼ 1% | -82 € | ▼ 1% | -81 € | 0% | -81 € | ▲ 1% | -82 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -657 € | ▼ 14% | -575 € | ▼ 16% | -494 € | ▼ 20% | -413 € | ▼ 25% | -331 € |
| Cash | 15 € | ▼ 17% | 18 € | 0 € | ▼ 100% | 31 € | ▲ 15% | 27 € | |
| Current assets | 15 € | ▼ 17% | 18 € | 0 € | ▼ 100% | 31 € | ▲ 15% | 27 € | |
| Fixed assets | 300 k € | 0% | 300 k € | 0% | 300 k € | 0% | 300 k € | 0% | 300 k € |
| Assets | 300 k € | 0% | 300 k € | 0% | 300 k € | 0% | 300 k € | 0% | 300 k € |
| Current liabilities | 80 € | — | — | 0 € | ▼ 100% | 290 k € | |||
| Long-term liabilities | 291 k € | 0% | 291 k € | 0% | 291 k € | 0% | 291 k € | — | |
| Total liabilities | 291 k € | 0% | 291 k € | 0% | 291 k € | 0% | 291 k € | 0% | 290 k € |
| Equity | 9 260 € | ▼ 1% | 9 343 € | ▼ 1% | 9 425 € | ▼ 1% | 9 506 € | ▼ 1% | 9 587 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 28.06.2025 | 14.06.2024 | 29.06.2023 | 30.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Alfred & Partners OÜ | 11927875 | 9,05% | 16.08.2023 | 2,9 m € |
Business Register
Companies linked via the board
21
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
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
4
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 21.01.2018 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 21.12.2016 | Entry | First entry |