Name
DIAMONDTRANS OÜ
Registry code
11328784
VAT number
EE101104915
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
06.12.2006 (17)
Financial year
01.01-31.12
Capital
2 540.00 €
Activity
52291 - Forwarding agencies services
1 940 €
-181 €
-9%
-
37 €
0
Submitted
No tax arrears
-489%
-14%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Peter Masing 11.03.1964 (60) | 35% - 889.00 EUR | Board member | Direct ownership | |
| Ivo Männik 13.05.1980 (44) | - | Board member | Indirect ownership |
| 2019 16.04.2020 | 2020 24.05.2021 | 2021 30.06.2022 | 2022 27.06.2023 | 2023 17.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 1 421 € | 1 804 € | 1 400 € | 1 373 € | 1 940 € |
| Net profit (loss) for the period | 426 € | -997 € | -1 251 € | -892 € | -181 € |
| Profit Margin | 30% | -55% | -89% | -65% | -9% |
| Current Assets | 3 379 € | 1 647 € | 798 € | 398 € | 592 € |
| Fixed Assets | 2 234 € | 1 761 € | 1 245 € | 1 244 € | 677 € |
| Total Assets | 5 613 € | 3 408 € | 2 043 € | 1 642 € | 1 269 € |
| Current Liabilities | 2 369 € | 1 161 € | 1 047 € | 1 282 € | 1 196 € |
| Non Current Liabilities | - | - | - | 256 € | 36 € |
| Total Liabilities | - | - | - | 1 538 € | 1 232 € |
| Share Capital | - | - | - | - | - |
| Equity | 3 244 € | 2 247 € | 996 € | 104 € | 37 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 540 € | 16 € | - | - |
| 2023 Q4 | 540 € | 33.34 € | - | - |
| 2023 Q3 | 540 € | 12.64 € | - | - |
| 2023 Q2 | 680 € | - | - | - |
| 2023 Q1 | 540 € | 5.13 € | - | - |
| 2022 Q4 | 180 € | 2.32 € | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | 875 € | 19.88 € | - | - |
| 2022 Q1 | 243.33 € | 6.88 € | - | - |
| 2021 Q4 | 485 € | - | - | - |
| 2021 Q3 | 380 € | - | - | - |
| 2021 Q2 | 430 € | - | - | - |
| 2021 Q1 | 579 € | 27.35 € | - | - |
| 2020 Q4 | 350 € | - | - | - |
| 2020 Q3 | 160 € | - | - | - |
| 2020 Q2 | 395 € | - | - | - |
| 2020 Q1 | 545 € | - | - | - |
