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DNF Capital Group OÜ

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RegisteredHarju County
Registry code
12271833
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
Registered
23.04.2012 · 14 yrs
Activity
Valdusfirmade tegevus 64211
Capital
67 500 €
Email
d•••@m•••.eeLog in to see
Business Register 05.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Labour taxes per quarter0 €Tax Board 2025 Q3
Cash1 999 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BBB
Rahuldav, keskmine risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingA → BBB
In tax debt0 days since 26.09.2026
Notification when something changes
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The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Ksenia Afanasjeva1 companyno tax debt28.02.1992 (34 a)Personal ID ↗03.03.2017
Shareholders 1
Ksenja Afanasjeva100,0% 67 500 €01.09.2023
Beneficial owners 1
Ksenja Afanasjevadirect holding26.01.2022

Business Register open data

Quarterly taxes and revenue

2025 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2025 Q3—0 €50 €—

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €0 €0 €0 €
Profit0 €0 €0 €0 €▼ 100%2 161 €
Profit margin—————
Retained earnings-29 393 €0%-29 393 €0%-29 393 €0%-29 393 €▲ 7%-31 554 €
Cash1 999 €0%1 999 €0%1 999 €0%1 999 €0%1 999 €
Current assets878 k €0%878 k €0%878 k €0%878 k €0%878 k €
Fixed assets20 000 €0%20 000 €0%20 000 €0%20 000 €0%20 000 €
Assets898 k €0%898 k €0%898 k €0%898 k €0%898 k €
Current liabilities7 200 €0%7 200 €0%7 200 €0%7 200 €0%7 200 €
Long-term liabilities852 k €0%852 k €0%852 k €0%852 k €0%852 k €
Total liabilities860 k €0%860 k €0%860 k €0%860 k €0%860 k €
Equity38 107 €0%38 107 €0%38 107 €0%38 107 €0%38 107 €
Labour costs0 €0 €0 €0 €—
Employees00000
Filed25.08.202617.07.202523.09.202420.09.202303.07.2023
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

1
CompanyCodeHoldingSinceRevenue
Ecopellet Grupp OÜ1232290920,0%01.09.20230 €

Business Register

Companies linked via the board

0

No linked companies found

Top 20 in activity: Valdusfirmade tegevus

20
#CompanyRevenue
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3osaühing HK Valdus67,0 m €
4BVT Capital OÜ28,9 m €
5Elora Holding OÜ27,1 m €
6Gold Adam OÜ24,5 m €
7Tomra Holding OÜ21,3 m €
8ProFiks Invest OÜ18,8 m €
9osaühing T & T TEETAMM17,1 m €
10Dirkshof Estonia OÜ16,7 m €
11Ehitusmetall OÜ11,1 m €
122M Investments OÜ9,2 m €
13Direct Invest Group OÜ6,9 m €
14TKM Grupp AS6,1 m €
15Everaus Kinnisvara AS6,0 m €
16Apollo Group OÜ6,0 m €
17Confido Healthcare Group OÜ5,1 m €
18OSAÜHING FRONTON4,7 m €
19Amserv Grupi AS4,4 m €
20Viru Energo OÜ3,2 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

27
DateTypeContent
30.08.2024Aruandetrahvimäärus
09.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
18.11.2021EntryMuutmiskanne ÄS § 525 lg 2 alusel
26.06.2021EntryAmendment entry
04.05.2021Order annulling an order
04.05.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.05.2020Määruse avalik kättetoimetamine AT-s
14.04.2020Määruse avalik kättetoimetamine AT-s
01.04.2020Kandemäärus ex officioAmendment entry
11.03.2020Kandemäärus ex officioAmendment entry
24.08.2018EntryAmendment entry
17.01.2018EntryAmendment entry
02.12.2017EntryAmendment entry
16.03.2017EntryAmendment entry
13.03.2017Order to remedy deficienciesAmendment entry
03.03.2017EntryAmendment entry
06.02.2017Order to remedy deficienciesAmendment entry
16.09.2016EntryAmendment entry
12.02.2015EntryMuutmiskanne ÄS § 525 lg 2 alusel
02.01.2015EntryAmendment entry
15.12.2014EntryAmendment entry
20.10.2014EntryAmendment entry
20.10.2014Order to remedy deficienciesAmendment entry
10.05.2012EntryAmendment entry
07.05.2012Order to remedy deficienciesAmendment entry
23.04.2012EntryFirst entry