Diamont and Co OÜ
- Registry code
- 14984158
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81, 13816
- Registered
- 04.06.2020 · 6 yrs
- Activity
- Construction of residential and non-residential buildings 41201
- Capital
- 12 000 €
- d•••@g•••.comLog in to see
- Tax debt 100 €
- 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 ↗ | 04.06.2020 |
| Shareholders 1 | ||
| Ivan Abramov | 100,0% 12 000 € | 10.10.2023 |
| Beneficial owners 1 | ||
| Ivan Abramov9 companies1 with tax debtdirect holding | 04.06.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Retained earnings | 2 776 € | — | |
| Current assets | 2 776 € | 0% | 2 776 € |
| Assets | 2 776 € | 0% | 2 776 € |
| Equity | 2 776 € | 0% | 2 776 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 04.10.2023 | 04.10.2023 | |
| 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 |
|---|---|---|---|
| Construction of residential and non-residential buildings main activity | 41201 | 35 675 € | 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.04.2025 · oldest unpaid claim, 533 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 100 € | 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
8
Top 20 in activity: Construction of residential and non-residential buildings
20
| # | Company | Revenue |
|---|---|---|
| 1 | Evicon Ehitus OÜ | 9,0 m € |
| 2 | Energiamaja OÜ | 4,3 m € |
| 3 | Frattadigliore Latimilmeno OÜ | 3,4 m € |
| 4 | Ingatlan otthon OÜ | 3,0 m € |
| 5 | Cuomujiu Chikitsalaya OÜ | 2,9 m € |
| 6 | VivaNord Ehitus OÜ | 2,2 m € |
| 7 | Talonrakennus OÜ | 2,0 m € |
| 8 | E4HOUSE OÜ | 1,7 m € |
| 9 | Ritori OÜ | 1,6 m € |
| 10 | Lapland Haven Group OÜ | 1,6 m € |
| 11 | CCP02 Holding OÜ | 1,6 m € |
| 12 | osaühing FELDBERG | 1,5 m € |
| 13 | Envex OÜ | 1,5 m € |
| 14 | Nikolas Project OÜ | 1,5 m € |
| 15 | Estren Building OÜ | 1,4 m € |
| 16 | Goldwest OÜ | 1,3 m € |
| 17 | Praderapaka Herreraricas OÜ | 1,3 m € |
| 18 | Meeg OÜ | 1,2 m € |
| 19 | SPAK Ehituse OÜ | 1,2 m € |
| 20 | Kivipro Group OÜ | 1,2 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
10
| Date | Type | Content |
|---|---|---|
| 11.07.2025 | Entry | Amendment entry |
| 29.01.2025 | Korduv aruandetrahvimäärus | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 16.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.11.2023 | Entry | Amendment entry |
| 10.10.2023 | Entry | Amendment entry |
| 21.09.2023 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 04.06.2020 | Entry | First entry |