Dmond Group OÜ
Dmond Group OÜ is a OÜ based in Tallinn, registry code 14929589, status: bankrupt. Main activity: Other credit granting. Its annual report for 2020 shows revenue of €0 and 0 employees.
Q1 2024 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2020 0 €above 5% of companiesindustry median 0 € · companies in the industry: 2 306
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2024 | — | 50 | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 | 1 229 | 0 | 114 860 | 3 729 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2020
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2020 | 5 Mar 2020 – 31 Dec 2020 | 15 Apr 2022 | Company’s own | e-Äriregister |
Board
- Kristo TederBankruptcy trustee · since 25 Sep 2024
Owners
- Maksim SorokinNatural person · 2 500 €
Beneficial owners
- Maksim SorokinDirect ownership · since 5 Mar 2020
Founders and other persons
- Maksim SorokinFounder · 2 500 € · 5 Mar 2020
Related companies
Activities (EMTAK)
- 6492Other credit granting Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | Bankrupt | 25 Sep 2024 – now |
| Status | Active | 5 Mar 2020 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50141778 / 9 9 Oct 2026 |
Entry made by the register on its own initiative | Signed 9 Oct 2026 |
||
| Ä 50141778 / M10 14 Aug 2026 |
Procedural ruling | 13 Sep 2026 | In force 14 Aug 2026 |
|
| Ä 50141778 / 8 7 Apr 2026 |
Amendment entry | In force 7 Apr 2026 |
||
| Ä 50141778 / M9 5 Feb 2026 |
Procedural ruling | In force 5 Feb 2026 |
||
| Ä 50141778 / 7 1 Jul 2025 |
Amendment entry | In force 1 Jul 2025 |
||
| Ä 50141778 / 6 17 Jan 2025 |
Amendment entry | In force 17 Jan 2025 |
||
| Ä 50141778 / M8 30 Oct 2024 |
Fine annulled | In force 30 Oct 2024 |
||
| Ä 50141778 / 5 25 Sep 2024 |
Entry to enforce another court decision | In force 25 Sep 2024 |
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| Ä 50141778 / M7 16 Sep 2024 |
Warning of compulsory dissolution: management board not as required by law | 15 Mar 2025 | In force 16 Sep 2024 |
|
| Ä 50141778 / M5 16 Jul 2024 |
Warning of a fine: annual report not filed | 15 Aug 2024 | In force 16 Jul 2024 |
|
| Ä 50141778 / 4 4 Jul 2024 |
Entry to enforce another court decision | In force 4 Jul 2024 |
||
| Ä 50141778 / M4 22 Apr 2024 |
Repeated fine for not filing the report | 14 May 2024 | In force 15 May 2024 |
|
| Ä 50141778 / M3 30 Jan 2024 |
Fine for not filing the report | 14 Feb 2024 | In force 15 Feb 2024 |
|
| Ä 50141778 / M2 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
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| Ä 50141778 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50141778 / M1 14 Mar 2022 |
Warning of a fine: annual report not filed | 13 Apr 2022 | Deficiencies eliminated 15 Apr 2022 |
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| Ä 50141778 / 2 25 Mar 2020 |
Amendment entry | In force 25 Mar 2020 |
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| Ä 50141778 5 Mar 2020 |
First entry | In force 5 Mar 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data