K.K DIAMOND GROUP OÜ - 11444579 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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K.K DIAMOND GROUP OÜ

Summary report

Date of report 26.03.2025

K.K DIAMOND GROUP OÜ
11444579 - Registered
Founded in 31.10.2007
Fixed capital 2,556 €

VAT  
EE101407719 (start 10.11.2010)
start end
10.11.2010 -

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keywords

  • investeerimisfirmad
  • büroohaldus ja sekretäriteenus

K.K DIAMOND GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

K.K DIAMOND GROUP OÜ

Number of employees and estimated average salaries
?

K.K DIAMOND GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

K.K DIAMOND GROUP OÜ

Decision-makers
?

Former decision-makers

Ken Koort

Relations: 24
Turnover 2024: 6 074 626 €
Employees: 28
Ken Koort
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15790

Date of birth: ......

Active relations 24

Wholesale of other liquid and gaseous fuelOffice Administration and Secretarial ServiceActivities related to travelRental of water transport vehiclesBusiness adviceWholesale of other machinesAir transport services

Karl Koort

Relations: 11
Turnover 2024: 26 764 995 €
Employees: 28
Karl Koort
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17200

Date of birth: ......

Active relations 11

Retail sale of motor fuel (including gas stations)Air transport of passengersOffice Administration and Secretarial ServiceAir transport servicesProduction of industrial gasesBusiness adviceInvesting in financial instruments
*

K.K DIAMOND GROUP OÜ

Former decision-makers
?

Karl Koort

Relations: 11
Turnover 2024: 26 764 995 €
Employees: 28
Karl Koort
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17200

Date of birth: ......

Active relations 11

Retail sale of motor fuel (including gas stations)Air transport of passengersOffice Administration and Secretarial ServiceAir transport servicesProduction of industrial gasesBusiness adviceInvesting in financial instruments

K.K DIAMOND GROUP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
17y
Beneficial country:
Estonia
 
Karl Koort ... - ...
Ken Koort ... - ...
Karl Koort ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

K.K DIAMOND GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................

K.K DIAMOND GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
75%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
20%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

K.K DIAMOND GROUP OÜ

Goodwill

K.K DIAMOND GROUP OÜ

Taxes paid and estimated average salaries

K.K DIAMOND GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

K.K DIAMOND GROUP OÜ

Sales revenue by business area

K.K DIAMOND GROUP OÜ

Sales revenue by country

K.K DIAMOND GROUP OÜ

Financial indicators and prognosis

K.K DIAMOND GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

K.K DIAMOND GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 21.11.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 30.10.2018 ......
2016 01.01.2016–31.12.2016 25.06.2017 ......
2015 01.01.2015–31.12.2015 13.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 15.09.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 06.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

K.K DIAMOND GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

K.K DIAMOND GROUP OÜ

Reports and assets-liabilities overview 26.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

K.K DIAMOND GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

K.K DIAMOND GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

K.K DIAMOND GROUP OÜ

Bailiff's enforcement proceedings as of 26.03.2025
?

Bailiff's enforcement proceedings MISSING

K.K DIAMOND GROUP OÜ

Regulations of the Payment Order Department as of 26.03.2025
?

Regulations of the Payment Order Department MISSING

K.K DIAMOND GROUP OÜ

Court orders in the register as of 26.03.2025
?

Court order MISSING

K.K DIAMOND GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.03.2025
?

Consumer disputes MISSING

K.K DIAMOND GROUP OÜ

Court hearings as of 26.03.2025
?
Logo

Number of the case: 2-20-16214

Tallinna Ringkonnakohus

05.12.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-16214

Tallinna Ringkonnakohus

30.05.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-16214

Tallinna Ringkonnakohus

04.04.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-20-18344

Harju Maakohus Tallinna kohtumaja

23.09.2021
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Kaie Almere
Description of hearings: ......

K.K DIAMOND GROUP OÜ

Rulings as of 26.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-18344/21

Tallinna Ringkonnakohtu tsiviilkolleegium

12.11.2021
Related companies:
Number of the case: 2-20-18344/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Peeter Pällin, Neve Uudelt, Ele Liiv
Commencement of the Court case: 11.12.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 25.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.11.2021
Entry into force: 04.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.18344.28012
Logo

Kohtumäärus tsiviilasjas nr 2-20-18344/21

Tallinna Ringkonnakohtu tsiviilkolleegium

12.11.2021
Related companies:
Number of the case: 2-20-18344/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Peeter Pällin, Neve Uudelt, Ele Liiv
Commencement of the Court case: 11.12.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 25.10.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.11.2021
Entry into force: 04.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.18344.28012
Logo

Kohtumäärus tsiviilasjas nr 2-16-13580/18

Tartu Ringkonnakohtu tsiviilkolleegium

16.08.2017
Related companies: VENDERTE GRUPP OÜ
Number of the case: 2-16-13580/18
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson
Commencement of the Court case: 08.09.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.05.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.08.2017
Entry into force: 06.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2017:2.16.13580.16960
Logo

Kohtuotsus tsiviilasjas nr 2-16-13580/12

Viru Maakohus Narva kohtumaja

06.04.2017
Related companies: VENDERTE GRUPP OÜ
Number of the case: 2-16-13580/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tamara Šabarova
Commencement of the Court case: 08.09.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.09.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.04.2017
Entry into force: 06.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.16.13580.17315

K.K DIAMOND GROUP OÜ

Notices and announcements as of 26.03.2025
?

Announcements MISSING

Marketing

Business network

K.K DIAMOND GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

K.K DIAMOND GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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