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Eesti keel In English

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OÜ Harald ja Manfred
Diamont Delivery OÜ
Diamont Delivery OÜ (12504800)

Invalid names: Diamont OÜ.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12504800
EUID
EEARIREG.12504800
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
12.07.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
06.11.2019
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1, 10621 Open map
E-mail address
[email protected]
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 04.11.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 03.09.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 03.09.2018 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
18.01.2018 01.01.2016 - 31.12.2016 Expired PDF, DDOC
2015 03.03.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 04.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 05.04.2014 12.07.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2018 2017 2016 2015 2014 2013
Revenue 32 745 39 850 34 200 148 460 59 652 11 110
Profit 1 405 14 471 7 463 3 837 -6 085 6 113
Profit margin 4.29% 36.31% 21.82% 2.58% -10.2% 55.02%
Articles of association
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Effective date Valid until Date of approval Status
18.11.2019 - 06.11.2019 Valid
12.07.2013 18.11.2019 12.07.2013 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101664769 01.10.2019 31.12.2019 30.12.2019
EE101664769 25.09.2013 23.10.2016 24.10.2016
Right of representation
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Name Personal identification code Role Start - end
Dmitri Jermolajev
Country of the personal identification code is Estonia
38412260338
Management board member 03.04.2019
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Cuttingworks OÜ
Country of the registry code is Estonia
14082444
02.09.2023
Restraining note: Täiteasi 034/2020/1421. Tallinna kohtutäitur Kristiina Feinman
02.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
33171 Principal activity
Area of activity
(EMTAK 2008)
MANUFACTURING
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
3317 - Repair and maintenance of other transport equipment
33171 - Repair and maintenance of other transport equipment
NACE code 33.17
Source Annual report (04.11.2019)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Vladimir Dubakin
Country of the personal identification code is Estonia
38808092226
Direct ownership 17.01.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.01.2019
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