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Maps • Tallinn • Registration and liquidation of enterprises

Diamont OU

1 review
Business hours unknown
+372 56 07 00 01
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Tallinn, Valge street, 13
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Tallinn, Valge street, 13
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+372 56 07 00 01
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Hundikuristiku
281 m
4
HundikuristikuLasnamägiVõidujooksuPaesillaLiikuri
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1 review

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Константин Д.
Level 3 Local Expert
May 16, 2020
There are scammers in this office, they take money for no one knows what. Everything they have written on their website is a lie! Their website says "account opening service for non-EU residents" - but in fact, after you pay money for this "service", they will give you the name of the site for registration in the Paysera online payment system so that you visit the Paysera website and register there yourself. This Paysera is the same as a kiwi wallet! And how beautifully it is painted: "account opening service for non-EU residents"!!! Another service is on their website diamont.ee - obtaining a residence permit in Estonia. They claim that it is enough to open a company, pay at least 4 months of taxes and you can apply for a residence permit. So, it's all a lie! Only the director of the company can apply for a residence permit as a member of the management board and he can be given a residence permit only if the company: - it really works (and the turnover should not be small) - the company has employees from residents of Estonia (the more, the better) - the company pays taxes on the director and all employees (at least six months, preferably a year or more) - the company's activities are really valuable for the development of the Estonian economy (and there is no specific list of activities anywhere, everything is decided evaluatively by the police department when your application is considered) And after meeting all these conditions, you should still have enough quota for a residence permit (something around 1,500), and this quota ends in the first 5 days of the beginning of the year in January. That is, it is almost impossible to get this residence permit on such conditions, but these scammers from Diamont brazenly deceive people without telling them anything about the real requirements for a residence permit. Their goal is just to take money from you, and they are not interested in the rest! And in fact, this so-called company consists of two people: Dmitry Bondarenko and Maya Ryazanova (typical Basilio cat and Alice fox), all other persons on the site are fake. Even this office does not have any office, they make appointments for all their clients in other people's offices! They don't even have their own accountant, the person whose accounting services they use doesn't work for them, he has his own accounting firm! I hope this review will help you not to fall for their bait and not lose money!
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