Beneficial owners: Maksim Sorokin.
| year | 2020Latest |
|---|---|
Revenue | 0 € |
Profit | 1,2k € |
Assets | - |
Liabilities | - |
Equity | 3,7k € |
Employees | - |
Overall rating | B+83/100 |
Financial health | 100/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Pankrotihaldur | - | |||
| - | Board member | - |
Dmond Group OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145.
The beneficial owners of Dmond Group OÜ are Maksim Sorokin. View ownership details →
No, Dmond Group OÜ does not have an active VAT number and is not registered as a VAT payer.
Dmond Group OÜ was founded on March 5, 2020. The company has been operating for 6 years.
| 50/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 1229,00 € |
- |
0% |
Equity | 3729,00 € | - | 0% |
Liquidity | 1.87 | - | 60% |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Maksim Sorokin | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Maksim Sorokin | EE | - |