DAX Companies Group OÜ
- Registry code
- 14142139
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 10-2, 10133
- Registered
- 28.10.2016 · 9 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Serghei Cani1 companyno tax debt | 09.08.1984 (42 a)Personal ID ↗ | 08.01.2018 |
| Other persons 1 | ||
| Taras Bondarenko35 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 08.01.2018 |
| Shareholders 1 | ||
| Serghei Cani | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Serghei Canidirect holding | 16.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
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
24
| Date | Type | Content |
|---|---|---|
| 09.09.2026 | Kandemäärus ex officio | Amendment entry |
| 09.09.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 11.08.2026 | Administrative order | |
| 10.10.2025 | Administrative order | |
| 12.07.2025 | Administrative order | |
| 21.02.2025 | Korduv aruandetrahvimäärus | |
| 16.10.2024 | Aruandetrahvimäärus | |
| 03.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.07.2024 | Korduv aruandetrahvimäärus | |
| 04.04.2024 | Korduv aruandetrahvimäärus | |
| 08.01.2024 | Aruandetrahvimäärus | |
| 02.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 23.09.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 17.05.2022 | Kandemäärus ex officio | Amendment entry |
| 21.10.2021 | Warning order on deletion from the register: annual report not filed | |
| 12.08.2021 | Aruandetrahvimäärus | |
| 31.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.11.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 01.10.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 08.01.2018 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 28.10.2016 | Entry | First entry |