IBX Capital OÜ
- Registry code
- 14519800
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 7-6, 10119
- Registered
- 05.07.2018 · 8 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- n•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- 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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Martin Ugandu1 companyno tax debt | Personal ID ↗ | 05.07.2018 |
| Mihhail Stakantšikov6 companiesno tax debt | Personal ID ↗ | 05.07.2018 |
| Shareholders 4 | ||
| Juri Zimin | 33,0% 825 € | 01.09.2023 |
| MARTIN UGANDU | 33,0% 825 € | 01.09.2023 |
| MIHHAIL STAKANTŠIKOV | 33,0% 825 € | 01.09.2023 |
| Nikolai Arfanov | 1,0% 25 € | 01.09.2023 |
| Beneficial owners 4 | ||
| Juri Zimin1 companyno tax debtdirect holding | 16.08.2019 | |
| Martin Ugandu1 companyno tax debtdirect holding | 22.10.2018 | |
| Mihhail Stakantšikov6 companiesno tax debtdirect holding | 22.10.2018 | |
| Nikolai Arfanov1 companyno tax debtdirect holding | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 9 950 € | |||
| Profit | -152 € | ▲ 24% | -199 € | ▼ 14% | -174 € | ▲ 15% | -204 € | ▼ into loss | 9 391 € |
| Profit margin | — | — | — | — | 94,4% | ||||
| Retained earnings | 928 € | ▼ 18% | 1 127 € | ▼ 13% | 1 301 € | ▼ 14% | 1 505 € | ▲ into profit | -7 886 € |
| Cash | 2 076 € | ▼ 7% | 2 228 € | ▼ 7% | 2 403 € | ▼ 7% | 2 577 € | ▼ 7% | 2 781 € |
| Current assets | 3 276 € | ▼ 4% | 3 428 € | ▼ 5% | 3 627 € | ▼ 5% | 3 801 € | ▼ 5% | 4 005 € |
| Assets | 3 276 € | ▼ 4% | 3 428 € | ▼ 5% | 3 627 € | ▼ 5% | 3 801 € | ▼ 5% | 4 005 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 3 276 € | ▼ 4% | 3 428 € | ▼ 5% | 3 627 € | ▼ 5% | 3 801 € | ▼ 5% | 4 005 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 16.06.2026 | 01.07.2025 | 02.05.2024 | 23.08.2023 | 27.06.2022 | ||||
| Report | PDF ↓ | 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Syntactic OÜ | 14528124 | 45,0% | 01.09.2023 | 846 k € |
Business Register
Companies linked via the board
5
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 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
3
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 21.07.2023 | Administrative order | |
| 05.07.2018 | Entry | First entry |