Diamond Insperia OÜ
- Registry code
- 14638580
- VAT number
- not VAT registered
- Address
- —
- Registered
- 09.01.2019 · 7 yrs
- Activity
- Manufacture of jewellery and related articles 32121
- Capital
- 2 500 €
- a•••@d•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.diamondinsperia.com from email
- Tax debt 400 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Aleksei Sindjakov2 companies2 with tax debt | Personal ID ↗ | 09.01.2019 |
| Oleg Krištal1 company1 with tax debt | Personal ID ↗ | 20.11.2019 |
| Shareholders 1 | ||
| Aleksei Sindjakov | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 2 | ||
| Aleksei Sindjakov2 companies2 with tax debtdirect holding | 20.08.2020 | |
| Oleg Krištal1 company1 with tax debtmember of the senior management body, i.e. management or supervisory board member | 20.08.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q4 | — | — | — | 1 | |
| 2024 Q3 | — | — | — | 1 | |
| 2024 Q2 | — | — | — | 1 | |
| 2024 Q1 | — | — | — | 1 | |
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | — | — | — | 1 |
Show full history (18 quarters)
| 2023 Q2 | — | — | — | 1 | |
| 2023 Q1 | — | — | — | 1 | |
| 2022 Q4 | — | — | — | 1 | |
| 2022 Q3 | — | — | — | 1 | |
| 2022 Q2 | — | — | — | 1 | |
| 2022 Q1 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 02.07.2022 · oldest unpaid claim, 1556 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 400 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Manufacture of jewellery and related articles
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Juveel | 3,7 m € |
| 2 | Marmara Sterling OÜ | 1,1 m € |
| 3 | Osaühing Roman Tavast | 1,1 m € |
| 4 | A.M Classic Design OÜ | 992 k € |
| 5 | GAURA PEARLS OÜ | 878 k € |
| 6 | Cloud Factory OÜ | 539 k € |
| 7 | OÜ V&G ANTON | 341 k € |
| 8 | Osaühing Anfis | 135 k € |
| 9 | AUR Studio OÜ | 116 k € |
| 10 | Giftman OÜ | 86 738 € |
| 11 | Osaühing Goldmark Design | 80 835 € |
| 12 | osaühing Tseetan-gold | 71 489 € |
| 13 | Monquer OÜ | 68 047 € |
| 14 | OÜ Ilvese Ehted | 51 200 € |
| 15 | Vaugold OÜ | 40 721 € |
| 16 | Greenmill OÜ | 40 320 € |
| 17 | Gem Factory OÜ | 40 273 € |
| 18 | IMS Kullassepp OÜ | 38 200 € |
| 19 | K3 KUNST JA KUJUNDUS OSAÜHING | 37 203 € |
| 20 | Osaühing ERKS | 33 103 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Taksoveo tegevusluba | TVL005564 | 20.02.2020 |
Domains
| Domain | Source |
|---|---|
| diamondinsperia.com |
History and notices
16
| Date | Type | Content |
|---|---|---|
| 23.10.2025 | Määruse avalik kättetoimetamine AT-s | |
| 27.03.2025 | Aruandetrahvimäärus | |
| 27.03.2025 | Aruandetrahvimäärus | |
| 07.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.08.2024 | Korduv aruandetrahvimäärus | |
| 25.04.2024 | Korduv aruandetrahvimäärus | |
| 19.01.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.09.2023 | Entry | Amendment entry |
| 18.07.2022 | Warning order on deletion from the register: annual report not filed | |
| 30.03.2022 | Aruandetrahvimäärus | |
| 09.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.03.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.03.2021 | Kandemäärus ex officio | Amendment entry |
| 20.11.2019 | Entry | Amendment entry |
| 09.01.2019 | Entry | First entry |