DACX Global OÜ
- Registry code
- 14908329
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
- Registered
- 10.02.2020 · 6 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 500 €
- z•••@d•••.ioLog 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 1 | ||
|---|---|---|
| Zeeshan Jawaid Chaudhry1 companyno tax debt | Personal ID ↗ | 10.02.2020 |
| Muud isikud 1 | ||
| B2baltics consulting OÜ985 companies45 with tax debt1 pankrotisKontaktisik | Personal ID ↗ | 10.02.2020 |
| Shareholders 1 | ||
| Zeeshan Jawaid Chaudhry | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Zeeshan Jawaid Chaudhry1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 10.02.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -61 € | ▲ 86% | -441 € | ▼ 145% | -180 € | ▲ 58% | -426 € | ▼ 97% | -216 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | -1 371 € | ▼ 47% | -930 € | ▼ 24% | -750 € | ▼ 131% | -324 € | ▼ 200% | -108 € |
| Cash | 0 € | 0 € | — | — | — | ||||
| Current assets | 0 € | 0 € | — | — | — | ||||
| Assets | 0 € | 0 € | — | — | — | ||||
| Pikaajalised kohustised | 1 432 € | ▲ 4% | 1 371 € | ▲ 47% | 930 € | ▲ 24% | 750 € | ▲ 131% | 324 € |
| Total liabilities | 1 432 € | ▲ 4% | 1 371 € | ▲ 47% | 930 € | ▲ 24% | 750 € | ▲ 131% | 324 € |
| Equity | -1 432 € | ▼ 4% | -1 371 € | ▼ 47% | -930 € | ▼ 24% | -750 € | ▼ 131% | -324 € |
| Tööjõukulud | 0 € | ▲ 100% | -138 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 08.06.2026 | 01.06.2026 | 24.07.2024 | 10.08.2023 | 18.03.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 08.09.2026 | Äriregistrist kustutamise kavatsuse teade · Tartu Maakohtu registriosakond | Teade |
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| dacx.io |
History and notices
6
| Date | Liik | Sisu |
|---|---|---|
| 08.09.2026 | Äriregistri teade | Äriregistrist kustutamise kavatsuse teade |
| 05.06.2026 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 15.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.02.2020 | Kanne | Esmakanne |