LucaToniDiamonds OÜ

Registry code 16764403 · Active (R Registrisse kantud)

LucaToniDiamonds OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 22 Jun 2023. Its registered activity is sõiduautode ja väikebusside (täismassiga alla 3,5 t) müük. Its latest published accounts for the period ending 31 Dec 2025 show equity of €144k, total assets of €1.1m, a result of €109k. It has filed 3 sets of accounts, 2 of them after the deadline. Our model estimates a 4.36 % probability that it becomes insolvent within 12 months, more than 100 times the average for active companies (very high risk).

Insolvency risk, next 12 months

4.36 %
Very high risk
Lowest riskHighest risk

Higher than 100 % of active companies in Estonia. more than 100× the average annual insolvency rate (0.04 %).

Raises the risk

Total assets (log)5.7×≥ 5.65704 · 0.25 % became insolvent
Current ratio3.9×0.426882–1.11575 · 0.17 % became insolvent
Equity ratio3.6×0.0723788–0.449429 · 0.16 % became insolvent
Current liabilities ÷ assets3.4×0.457461–0.881637 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Industry2.9×45 · 0.12 % became insolvent

Lowers the risk

Employees0.4×0–1 · 0.02 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent
Filing delay of last accounts (days)0.8×78–145 · 0.03 % became insolvent
Accounts overdue0.8×0 · 0.03 % 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 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
16764403 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
22 Jun 2023 (3 years)
Registered address
11312 Tallinn
County
Harju County
Activity
45111 Sõiduautode ja väikebusside (täismassiga alla 3,5 t) müük
Industry
Wholesale and retail trade of motor vehicles
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202514 Apr 2026– €109k€144k€1.1m €961k€266k0
31 Dec 202427 Feb 2026– €19k€35k€339k €304k€59k0
31 Dec 202326 Nov 2024– €15k€16k€416k €400k€131k0

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

Similar companies in Harju County

Questions about LucaToniDiamonds OÜ

What is the registry code of LucaToniDiamonds OÜ?

LucaToniDiamonds OÜ is registered under registry code 16764403 in the official register of Estonia. View it at the official register.

Is LucaToniDiamonds OÜ still active?

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

Has LucaToniDiamonds OÜ gone bankrupt or into insolvency?

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

How likely is LucaToniDiamonds OÜ to become insolvent?

Our model estimates a 4.36 % probability that LucaToniDiamonds OÜ becomes insolvent within the next 12 months (very high risk). That is higher than 100 % of active companies in Estonia.

When was LucaToniDiamonds OÜ founded?

LucaToniDiamonds OÜ was incorporated on 22 Jun 2023.

Where is LucaToniDiamonds OÜ registered?

LucaToniDiamonds OÜ's registered address is in 11312 Tallinn (Harju County), Estonia.

What do the latest accounts of LucaToniDiamonds OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €144k, total assets of €1.1m, a result of €109k, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.