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Summary report
DIAMCO BALTIC OÜ
Date of report 07.06.2025
DIAMCO BALTIC OÜ
12308134 -
Deleted (25.01.2023)
Founded in
29.06.2012
Fixed capital
2,500 €
Former names
- EstCloud OÜ
- Modlex Group OÜ
- Diamco Baltic OÜ
VAT
EE101564539
(end 06.01.2022)
| start | end |
|---|---|
| 01.09.2012 | 06.01.2022 |
keywords
- kaubandus ja teenused
- väärismetalli, vääriskivide kokkuost ning hulgimüük
DIAMCO BALTIC OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 25.01.2023
Deleted
1
2016
year
Open the reports you want to print
Employees and salaries
DIAMCO BALTIC OÜ
Number of employees and estimated average salaries?
| 2022 II | 2022 III | 2022 IV | 2023 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DIAMCO BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
DIAMCO BALTIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Bagrii
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Aleksei Frolkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
7
Turnover 2025:
1 734 384 €
Employees:
8
Toomas Taro
★★★★
......
Credit Score: Trustworthy
Reputation score: -1490
Date of birth: ......
Active relations 7
3 followers
Relations:
1
Turnover:
Employees:
Rimas Gulbis
★★★★
......
Credit Score: Risky
Reputation score: 180
Date of birth: ......
Active relations 1
9 followers
Relations:
Turnover:
Employees:
ANTONS ANTIPOVS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
Erik Puškin
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 2
5 followers
DIAMCO BALTIC OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Erik Puškin
... - ...
ANTONS ANTIPOVS
... - ...
Rimas Gulbis
... - ...
Aleksei Frolkov
... - ...
Toomas Taro
... - ...
Aleksandr Bagrii
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
DIAMCO BALTIC OÜ
Owners?
Former owners
DIAMCO BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DIAMCO BALTIC OÜ
Taxes paid and estimated average salaries| 2019 | 2020 | 2021 | 2022 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DIAMCO BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMCO BALTIC OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Provision of financial services | 64991 | 14 000 € | 100,00 |
DIAMCO BALTIC OÜ
Financial indicators and prognosis| Financial indicators | 2020 | 2021 | 2022 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DIAMCO BALTIC OÜ
Financial raiting: "SATISFACTORY" (2022)| Multipliers and income levels | 2021 | 2022 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2022
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
DIAMCO BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 19.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.10.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.10.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 23.07.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.11.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 11.01.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 15.01.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.06.2013 | ...... |
Liabilities and debts
DIAMCO BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIAMCO BALTIC OÜ
Reports and assets-liabilities overview 25.01.2023?
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: ...... €
DIAMCO BALTIC OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMCO BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DIAMCO BALTIC OÜ
Bailiff's enforcement proceedings as of 25.01.2023?
Bailiff's enforcement proceedings MISSING
DIAMCO BALTIC OÜ
Regulations of the Payment Order Department as of 25.01.2023?
Regulations of the Payment Order Department MISSING
DIAMCO BALTIC OÜ
Court orders in the register as of 25.01.2023?
Aruandetrahvimäärus
09.10.2021
Regulation number: Ä 10170983 / M3
Regulation status has entered into force: 28.10.2021
Date of enforcement of order or additional period: 29.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
31.05.2021
Regulation number: Ä 10170983 / M2
Regulation status has entered into force: 31.05.2021
Date of enforcement of order or additional period: 31.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2021
Regulation number: Ä 10170983 / M1
Regulation status has entered into force: 13.10.2021
Date of enforcement of order or additional period: 10.05.2021
Regulation status: Puudused kõrvaldatud
DIAMCO BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2023?
Consumer disputes MISSING
DIAMCO BALTIC OÜ
Court hearings as of 25.01.2023?
Court hearings MISSING
DIAMCO BALTIC OÜ
Rulings as of 25.01.2023?
Court settlemets MISSING
DIAMCO BALTIC OÜ
Notices and announcements as of 25.01.2023?
Notice of liquidation proceedings of a private limited company
24.03.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 24.03.2022
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Diamco Baltic OÜ (registrikood 12308134) (likvideerimisel) Likvideerija Erik Puškin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Diamco Baltic OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimine on algatatud Tartu Maakohtu registriosakond 22.12.2021 a kohtumäärusega tsiviilasjas Ä 10170983 / 10
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressile info@prifinance.com või posti teel Roseni tn 13 Tallinn 10111
Erik Puškin
Võlausaldajatele teatatakse Diamco Baltic OÜ (likvideerimisel) likvideerimismenetlusest. Likvideerimine on algatatud Tartu Maakohtu registriosakond 22.12.2021 a kohtumäärusega tsiviilasjas Ä 10170983 / 10
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). E-posti aadressile info@prifinance.com või posti teel Roseni tn 13 Tallinn 10111
Erik Puškin
Ärinimed
Diamco Baltic OÜ, kehtetud ärinimed: Modlex Group OÜ, EstCloud OÜ.
Diamco Baltic OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
Telefon: +371 20062396
E-post: sibanova@prifinance.com
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
Telefon: +371 20062396
E-post: sibanova@prifinance.com
Teadaande avaldaja kontaktandmed:
Erik Puškin
Erik Puškin
Teadaande number 1899842
Notice of service of a decision of the registration department of a court
31.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.05.2021
Avaldamise lõpp: 30.11.2021
Avaldamise lõpp: 30.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Diamco Baltic OÜ (registrikood: 12308134), avalikult kätte 10.05.2021 määruse nr Ä 10170983 / M1 väljavõtte:
Kohus toimetab isikule, Diamco Baltic OÜ (registrikood: 12308134), avalikult kätte 10.05.2021 määruse nr Ä 10170983 / M1 väljavõtte:
Tartu Maakohtu registriosakonna 10.05.2021 trahvihoiatusmäärusega Ä 10170983 / M1
1.xa0Anda ettevõtjale Diamco Baltic OÜ (registrikood 12308134) ja juhatuse liikmele Antons Antipovs (39003250148) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1767084
Marketing
Business network
DIAMCO BALTIC OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIAMCO BALTIC OÜ
Networks - Beneficiaries
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