Dmond Group OÜ
- Registry code
- 14929589
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
- Registered
- 05.03.2020 · 6 yrs
- Activity
- Other credit granting 6492
- Capital
- 2 500 €
- m•••@c•••.eeLog in to see
Business Register 06.10.2026
Võlausaldajate nimekiri kinnitatud 02.02.2026
Bankrupt
Bankrupt: no activity
Annual report 2021 not filed, deadline was 30.06.2022
No open data to assess
Labour taxes per quarter0 €Tax Board 2024 Q1
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 30.09.2026
In tax debt0 days since 26.09.2026
Bankruptcy proceedings and assets for sale
5 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 02.02.2026 | List of creditors approved | 2-24-5639 | teade |
| 10.03.2025 | Inspection of the list of creditors Haldur Kristo Teder | 2-24-5639 | teade |
| 06.09.2024 | Bankruptcy declared | 2-24-5639 | teade |
| 22.08.2024 | Payment of a deposit to cover bankruptcy costs | 2-24-5639/27 | teade |
| 03.07.2024 | Prohibition on disposal | 2-24-5639 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Maksim Sorokin1 companyno tax debt1 bankrupt | Personal ID ↗ | 05.03.2020 |
| Other persons 1 | ||
| Kristo Teder41 companies25 with tax debt34 bankruptPankrotihaldur | Personal ID ↗ | 25.09.2024 |
| Shareholders 1 | ||
| Maksim Sorokin | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Maksim Sorokin1 companyno tax debt1 bankruptdirect holding | 05.03.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 15.04.2022).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
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
40
Regional Jet OÜKristo Teder · Bankrupt78,6 m €COÜ MokinostorKristo Teder · Bankrupt17,8 m €CFort Aero OÜKristo Teder · Bankrupt13,2 m €CAktsiaselts METUS-ESTKristo Teder · Bankrupt11,2 m €CMantreco OÜKristo Teder · Bankrupt10,8 m €CBaltic CH OÜKristo Teder · Bankrupt3,6 m €CKon Tiki Reisid OÜKristo Teder · Bankrupt1,8 m €CSanEstGrupp OÜKristo Teder · Bankrupt1,6 m €CHertsog Lift OÜKristo Teder · Bankrupt1,2 m €CNORDPAY Holding OÜKristo Teder · Bankrupt1,1 m €CASSG Construction OÜKristo Teder · Bankrupt702 k €CSHOPPA OÜKristo Teder · Bankrupt632 k €CNAS Telemetrics OÜKristo Teder · Bankrupt290 k €CPankrotihaldus OÜKristo Teder180 k €Aosaühing ViieKristo Teder36 000 €BBBTallinn, Väike-Patarei tn 10 korteriühistuKristo Teder25 833 €ATJR PRO OÜKristo Teder · Bankrupt2 511 €CKinnisvara Finantseerimise OÜKristo Teder · Bankrupt2 456 €CVedana Fa OsaühingKristo Teder · Bankrupt0 €COsaühing LivillaKristo Teder · Bankrupt0 €CTulundusühistu Laeva PiimKristo Teder · Bankrupt0 €CMTTC Eesti OÜKristo Teder · Bankrupt0 €COsaühing OROVERSKristo Teder · Likvideerimisel0 €CMetsaharvenduse OÜKristo Teder · Bankrupt0 €COsaühing Reyna TradeKristo Teder · Bankrupt0 €CIliotech Group OÜKristo Teder · Bankrupt0 €CHigh Tech Recycling OÜKristo Teder · Bankrupt0 €CICP Solutions OÜKristo Teder · Bankrupt0 €COÜ Nordfas GruppKristo Teder · Likvideerimisel0 €CThai Kinnisvara Express OÜKristo Teder · Likvideerimisel0 €CLighthouse Invest OÜKristo Teder · Bankrupt0 €CLevikom Holding OÜKristo Teder · Bankrupt0 €COÜ Prime RoomKristo Teder · Bankrupt0 €CWest Metal Company OÜKristo Teder · Bankrupt0 €CGT4U EESTI OÜKristo Teder · Bankrupt0 €COÜ DeMoogKristo Teder · Bankrupt0 €CTamme Arenduse OÜKristo Teder · Bankrupt0 €CNTSGD OÜKristo Teder · Likvideerimisel0 €CNordMed Eesti OÜKristo Teder · Bankrupt0 €COÜ HomeOutlet EEKristo Teder · Bankrupt0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
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
17
| Date | Type | Content |
|---|---|---|
| 14.08.2026 | Administrative order | |
| 07.04.2026 | Entry | Amendment entry |
| 05.02.2026 | Administrative order | |
| 01.07.2025 | Entry | Amendment entry |
| 17.01.2025 | Entry | Amendment entry |
| 30.10.2024 | Trahvi tühistamise määrus | |
| 25.09.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 16.09.2024 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 16.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.07.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 30.01.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 14.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.03.2020 | Entry | Amendment entry |
| 05.03.2020 | Entry | First entry |