Dmond Group OÜ
- Registry code
- 14929589
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
- Registered
- 05.03.2020 · 6 yrs
- Activity
- Other credit granting 6492
- Capital
- 2 500 €
- m•••@c•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
5 teadet
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 02.02.2026 | Võlausaldajate nimekiri kinnitatud | 2-24-5639 | teade |
| 10.03.2025 | Võlausaldajate nimekirjaga tutvumise Haldur Kristo Teder | 2-24-5639 | teade |
| 06.09.2024 | Bankruptcy declared | 2-24-5639 | teade |
| 22.08.2024 | Pankrotimenetluse kulude katteks deposiidi maksmise | 2-24-5639/27 | teade |
| 03.07.2024 | Käsutuskeeld | 2-24-5639 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Maksim Sorokin1 companyno tax debt1 pankrotis | Personal ID ↗ | 05.03.2020 |
| Muud isikud 1 | ||
| Kristo Teder41 companies25 with tax debt34 pankrotisPankrotihaldur | Personal ID ↗ | 25.09.2024 |
| Shareholders 1 | ||
| Maksim Sorokin | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Maksim Sorokin1 companyno tax debt1 pankrotisotsene osalus | 05.03.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 0 € | 50 € | — |
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
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 15.04.2022). Ava PDF Äriregistris ↗
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
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
40
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
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
17
| Date | Liik | Sisu |
|---|---|---|
| 14.08.2026 | Korraldav määrus | |
| 07.04.2026 | Kanne | Muutmiskanne |
| 05.02.2026 | Korraldav määrus | |
| 01.07.2025 | Kanne | Muutmiskanne |
| 17.01.2025 | Kanne | Muutmiskanne |
| 30.10.2024 | Trahvi tühistamise määrus | |
| 25.09.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 16.09.2024 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 16.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2024 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 30.01.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 14.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.03.2020 | Kanne | Muutmiskanne |
| 05.03.2020 | Kanne | Esmakanne |