Avalon Diamonds OÜ
- Registry code
- 14608366
- VAT number
- EE102277922
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317
- Registered
- 16.11.2018 · 7 yrs
- Activity
- Wholesale of watches and jewellery 46481
- Capital
- 2 500 €
- c•••@a•••.diamondsLog in to see
- Phone
- +41 79•• ••••Log in to see
- Website
- https://www.avalon.diamonds
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Felice Gaetano De Grandi4 companiesno tax debt | Personal ID ↗ | 16.11.2018 |
| Shareholders 1 | ||
| Cheetah Enterprises OÜ | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Felice Gaetano De Grandi4 companiesno tax debtotsene osalus | 22.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 1 908 € | ▼ 80% | 9 356 € | ▼ 91% | 100 k € |
| Profit | -960 € | ▼ 53× | -18 € | ▼ miinusesse | 796 € | ▲ 78% | 448 € |
| Profit margin | — | -0,9% | 8,5% | 0,4% | |||
| Jaotamata kasum | 28 € | ▼ 39% | 46 € | ▲ plussi | -750 € | ▲ 37% | -1 198 € |
| Cash | 2 € | ▼ 100% | 1 510 € | ▼ 84% | 9 465 € | ▲ 70% | 5 566 € |
| Current assets | 2 736 € | ▼ 36% | 4 244 € | ▼ 72% | 15 199 € | ▲ 35% | 11 300 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 2 736 € | ▼ 36% | 4 244 € | ▼ 72% | 15 199 € | ▲ 35% | 11 300 € |
| Current liabilities | 1 168 € | ▼ 32% | 1 716 € | ▼ 86% | 12 653 € | ▲ 32% | 9 550 € |
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 1 168 € | ▼ 32% | 1 716 € | ▼ 86% | 12 653 € | ▲ 32% | 9 550 € |
| Equity | 1 568 € | ▼ 38% | 2 528 € | ▼ 1% | 2 546 € | ▲ 45% | 1 750 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 22.12.2025 | 30.07.2024 | 02.07.2023 | 01.07.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of watches and jewellery
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing GOLDMAN | 2,7 m € |
| 2 | THESKU OÜ | 2,5 m € |
| 3 | TIMEPIECE OÜ | 620 k € |
| 4 | OÜ Marlana | 605 k € |
| 5 | OÜ MEDIAN | 531 k € |
| 6 | ChronoCraft OÜ | 504 k € |
| 7 | Odelia holding OÜ | 451 k € |
| 8 | OÜ Gloritex | 319 k € |
| 9 | Osaühing Foreital | 309 k € |
| 10 | TIMEIS OÜ | 295 k € |
| 11 | Auresco Baltic OÜ | 295 k € |
| 12 | Polker Grupp OÜ | 276 k € |
| 13 | Osaühing Sangla Juveelisalong | 270 k € |
| 14 | Altimex OÜ | 185 k € |
| 15 | Annona Gem OÜ | 119 k € |
| 16 | ITD Co. OÜ | 119 k € |
| 17 | Osaühing Centrumix | 110 k € |
| 18 | Peterbaltic Art OÜ | 93 139 € |
| 19 | JC Eesti OÜ | 84 055 € |
| 20 | Aktsiaselts Keilar | 67 722 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| avalon.diamonds | Business Register |
History and notices
9
| Date | Liik | Sisu |
|---|---|---|
| 14.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 16.02.2022 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 05.10.2021 | Kanne | Muutmiskanne |
| 03.08.2021 | Kanne | Muutmiskanne |
| 19.10.2020 | Kanne | Muutmiskanne |
| 04.12.2018 | Kanne | Muutmiskanne |
| 16.11.2018 | Kanne | Esmakanne |