Timantti Group OÜ

Registry code 14375330 · Active (R Registrisse kantud)

Timantti Group OÜ is an osaühing registered in Saaremaa vald, Estonia, incorporated on 21 Nov 2017. Its registered activity is usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Its latest published accounts for the period ending 31 Dec 2024 show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0. It has filed 6 sets of accounts, 5 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).

Raises the risk

Days since last period end3.5×≥ 600 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Share of filings late2.6×≥ 0.833333 · 0.11 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent
Industry1.6×64 · 0.07 % became insolvent
Company age (years)1.2×8.112–15.45 · 0.05 % became insolvent

Lowers the risk

Cash ÷ assets0.1×≥ 1 · 0.00 % became insolvent
Total assets (log)0.1×2.81823–3.54086 · 0.00 % became insolvent
Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Accounts filed0.3×6–7 · 0.01 % became insolvent
Turnover (log)0.3×0–2.99388 · 0.01 % became insolvent
Equity (signed log)0.3×1–3.39863 · 0.01 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
14375330 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
21 Nov 2017 (9 years)
Registered address
93753 Saaremaa vald
County
Saare County
Activity
64301 Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202428 May 2025€0 €0€2,500€2,500 –€2,5000
31 Dec 202330 Jan 2025€0 €0€2,500€2,500 –€2,5000
31 Dec 202221 Dec 2023€0 €0€2,500€2,500 –€2,5000
31 Dec 202121 Dec 2023€0 €0€2,500€2,500 –€2,5000
31 Dec 202021 Dec 2023€0 €0€2,500€2,500 –€2,5000
31 Dec 201921 Dec 2023€0 €0€2,500€2,500 –€2,5000

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Saare County

Questions about Timantti Group OÜ

What is the registry code of Timantti Group OÜ?

Timantti Group OÜ is registered under registry code 14375330 in the official register of Estonia. View it at the official register.

Is Timantti Group OÜ still active?

Yes. Timantti Group OÜ is registered as active (status: R Registrisse kantud).

Has Timantti Group OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Timantti Group OÜ in the official data.

How likely is Timantti Group OÜ to become insolvent?

Our model estimates a 0.00 % probability that Timantti Group OÜ becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.

When was Timantti Group OÜ founded?

Timantti Group OÜ was incorporated on 21 Nov 2017.

Where is Timantti Group OÜ registered?

Timantti Group OÜ's registered address is in 93753 Saaremaa vald (Saare County), Estonia.

What do the latest accounts of Timantti Group OÜ show?

The latest published accounts (period ending 31 Dec 2024) show equity of €2,500, total assets of €2,500, turnover of €0, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.