AntiqueDiamond OÜ
- Registry code
- 16795266
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 192-10, 13423
- Registered
- 11.08.2023 · 3 yrs
- Activity
- Retail sale of second-hand goods in stores 47791
- Capital
- 10 €
- K•••@a•••.bgLog in to see
- No tax debt
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Kiril Babin1 companyno tax debt | Personal ID ↗ | 11.08.2023 |
| Shareholders 1 | ||
| Kiril Babin | 100,0% 10 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Kiril Babin1 companyno tax debtdirect holding | 11.08.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
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
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
0
No linked companies found
Top 20 in activity: Retail sale of second-hand goods in stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | DoGo Business Ventures OÜ | 283 k € |
| 2 | OÜ Biblio | 218 k € |
| 3 | Katariina Vanavara OÜ | 187 k € |
| 4 | Peter Mustonen OÜ | 177 k € |
| 5 | Vindeco OÜ | 141 k € |
| 6 | osaühing J.Idla | 129 k € |
| 7 | Cointrade OÜ | 127 k € |
| 8 | TheBestAntique OÜ | 125 k € |
| 9 | Dahlströms Rare Prints OÜ | 119 k € |
| 10 | Kolm Kolme Kinnisvara osaühing | 97 139 € |
| 11 | Osaühing Silvia-I | 90 600 € |
| 12 | Karivand OÜ | 76 489 € |
| 13 | OÜ Aigis | 70 672 € |
| 14 | Onlinemarket OÜ | 57 243 € |
| 15 | Antique Collection OÜ | 39 686 € |
| 16 | Jugent Antiik OÜ | 38 962 € |
| 17 | ANTIIK ML OÜ | 38 185 € |
| 18 | OSAÜHING BORNEOL COM | 33 752 € |
| 19 | OSAÜHING SHIFARA | 31 458 € |
| 20 | Osaühing AIGRETTE | 31 363 € |
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 |
|---|---|---|
| 28.10.2024 | Entry | Amendment entry |
| 27.03.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Entry | Amendment entry |
| 11.08.2023 | Entry | First entry |