DMOND GROUP OÜ
Date of report 05.01.2025
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Employees and salaries
DMOND GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DMOND GROUP OÜ
Decision-makers?
Maksim Sorokin
★★★★
......
Credit Score: Neutral
Reputation score: -3500
Date of birth: ......
Active relations 1
Relations: 38
Turnover 2024: 176 333 €
Employees: 2
Kristo Teder
★★★★
......
Credit Score: Borderline
Reputation score: 460
Date of birth: ......
Active relations 38
*
DMOND GROUP OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
Kristo Teder ... - ...
Maksim Sorokin ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
DMOND GROUP OÜ
Owners?
Former owners
DMOND GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DMOND GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DMOND GROUP OÜ
Taxes paid and estimated average salariesDMOND GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DMOND GROUP OÜ
Financial indicators and prognosisDMOND GROUP OÜ
Financial raiting: "SATISFACTORY" (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
DMOND GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 15.04.2022 | ...... |
Liabilities and debts
DMOND GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DMOND GROUP OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
DMOND GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DMOND GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DMOND GROUP OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
DMOND GROUP OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
DMOND GROUP OÜ
Court orders in the register as of 05.01.2025?
Trahvi tühistamise määrus
30.10.2024
Regulation number: Ä 50141778 / M8
Regulation status has entered into force: 30.10.2024
Date of enforcement of order or additional period: 30.10.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
25.09.2024
Regulation number: Ä 50141778 / 5
Regulation status has entered into force: 25.09.2024
Date of enforcement of order or additional period: 25.09.2024
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
16.09.2024
Regulation number: Ä 50141778 / M7
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 16.09.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
22.08.2024
Regulation number: Ä 50141778 / M6
Regulation status has entered into force: 22.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50141778 / M5
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
04.07.2024
Regulation number: Ä 50141778 / 4
Regulation status has entered into force: 04.07.2024
Date of enforcement of order or additional period: 04.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
22.04.2024
Regulation number: Ä 50141778 / M4
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50141778 / M3
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141778 / M2
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50141778 / M1
Regulation status has entered into force: 14.04.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Puudused kõrvaldatud
DMOND GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
DMOND GROUP OÜ
Court hearings as of 05.01.2025?
Number of the case: 2-24-2646
Harju Maakohus Tallinna kohtumaja
10.02.2025
| Chamber: | kohtusaal nr 2025 |
| Judge: | Mai Grauberg |
| Description of hearings: | ...... |
Number of the case: 2-24-5639
Harju Maakohus Tallinna kohtumaja
21.08.2024
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
Number of the case: 2-24-5639
Harju Maakohus Tallinna kohtumaja
19.06.2024
| Chamber: | kohtusaal nr 1007 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
DMOND GROUP OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-24-5639/30
Harju Maakohus Tallinna kohtumaja
06.09.2024
| Related companies: | |
| Number of the case: | 2-24-5639/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 09.04.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.04.2024 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.09.2024 |
| Entry into force: | 24.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.5639.14939 |
DMOND GROUP OÜ
Notices and announcements as of 05.01.2025?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
22.08.2024
Notice of Prohibition of Disposal
03.07.2024
Marketing
Business network
DMOND GROUP OÜ
Business networkCREDIT 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
DMOND GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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