Dmond Group OÜ (14929589) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Bankrupt

Company ID

VAT code

Registered

05/03/2020

Share capital

2,500.00 €

Activity

Other credit granting (6492 - EMTAK 2008)

Contacts

Company registration address

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Website

Pre-Score

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2024 Q1

0 *

* during past year

Taxes

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company's debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 1

Beneficiary

(1)

Beneficiaries: 0

Business linkages

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Financial ratios

Dmond Group OÜ has not submitted financial statements

Dmond Group OÜ has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

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Similar companies

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RedFigures Consolidated Capital OÜ Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145, 12772529	Other credit granting	Registered
osaühing LAENUKESKUS Tartu maakond, Elva vald, Elva linn, Tartu mnt 23, 10984612	Other credit granting	Registered

RedFigures Consolidated Capital OÜHarju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145

Registered

Category:

Other credit granting

Comp. code:

12772529

Reg. date:

22/12/2014

Turnover:

No. of employees:

osaühing LAENUKESKUSTartu maakond, Elva vald, Elva linn, Tartu mnt 23

Registered

Category:

Other credit granting

Comp. code:

10984612

Reg. date:

28/10/2003

Turnover:

No. of employees:

Description

About Dmond Group OÜ

Dmond Group OÜ is a bankrupt company in Estonia. It was incorporated on 05/03/2020 and is registered under company number 14929589. Its registered office is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32. The company's registered activity is Other credit granting (6492 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Dmond Group OÜ?

Dmond Group OÜ is currently Bankrupt. It was registered on 05/03/2020.

Where is Dmond Group OÜ located?

Dmond Group OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32.

What does Dmond Group OÜ do?

Dmond Group OÜ operates in the Other credit granting (6492 - EMTAK 2008) sector.

Does Dmond Group OÜ have any unpaid debts?

Dmond Group OÜ has no recorded unpaid debts.