dfgm2 OÜ
- Registry code
- 14946525
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
- Registered
- 01.04.2020 · 6 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 21 904 €
- d•••@g•••.comLog in to see
- LEI
- 549300LPH8TKUBTMQQ42 ISSUED
- 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
6 persons
| Board 5 | ||
|---|---|---|
| Davide Nardelli1 companyno tax debt | Personal ID ↗ | 01.04.2020 |
| Fabio Adducchio1 companyno tax debt | Personal ID ↗ | 01.04.2020 |
| Giacomo Cicerani1 companyno tax debt | Personal ID ↗ | 01.04.2020 |
| Marco Favarato1 companyno tax debt | Personal ID ↗ | 01.04.2020 |
| Marco Michelutti1 companyno tax debt | Personal ID ↗ | 01.04.2020 |
| Muud isikud 1 | ||
| B2baltics consulting OÜ985 companies45 with tax debt1 pankrotisKontaktisik | Personal ID ↗ | 31.07.2023 |
| Shareholders 8 | ||
| Marco Michelutti | 14,5% 3 176 € | 26.11.2024 |
| Davide Nardelli | 13,5% 2 957 € | 07.03.2025 |
| Fabio Adducchio | 13,5% 2 957 € | 07.03.2025 |
| Giacomo Cicerani | 13,5% 2 957 € | 07.03.2025 |
| Marco Favarato | 13,5% 2 957 € | 07.03.2025 |
| Alessio Durante | 10,5% 2 300 € | 07.03.2025 |
| Federico Aluigi | 10,5% 2 300 € | 07.03.2025 |
| Gianluca Vollaro | 10,5% 2 300 € | 07.03.2025 |
| Beneficial owners 5 | ||
| Davide Nardelli1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 01.04.2020 | |
| Fabio Adducchio1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 01.04.2020 | |
| Giacomo Cicerani1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 01.04.2020 | |
| Marco Favarato1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 01.04.2020 | |
| Marco Michelutti1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 01.04.2020 | |
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 € | 0 € | ||||
| Profit | -11 096 € | ▼ 201% | -3 687 € | ▼ miinusesse | 10 752 € | ▲ 29% | 8 339 € | ▼ 40% | 13 990 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 30 087 € | ▼ 11% | 33 774 € | ▲ 47% | 23 022 € | ▲ 57% | 14 683 € | ▲ 21× | 693 € |
| Cash | 9 086 € | ▲ 106% | 4 413 € | ▲ 13× | 331 € | ▼ 37% | 523 € | ▲ 24× | 22 € |
| Current assets | 268 k € | ▲ 28% | 209 k € | ▼ 2% | 213 k € | ▲ 5% | 202 k € | ▲ 96% | 103 k € |
| Assets | 268 k € | ▲ 28% | 209 k € | ▼ 2% | 213 k € | ▲ 5% | 202 k € | ▲ 96% | 103 k € |
| Pikaajalised kohustised | 227 k € | ▲ 34% | 169 k € | 0% | 169 k € | 0% | 169 k € | ▲ 101% | 83 784 € |
| Total liabilities | 227 k € | ▲ 34% | 169 k € | 0% | 169 k € | 0% | 169 k € | ▲ 101% | 83 784 € |
| Equity | 40 895 € | ▲ 2% | 40 087 € | ▼ 8% | 43 774 € | ▲ 33% | 33 022 € | ▲ 73% | 19 092 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 25.03.2026 | 06.02.2025 | 03.04.2024 | 28.06.2023 | 30.06.2022 | ||||
| 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
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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
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
Licences, pledges, domains
No data
History and notices
14
| Date | Liik | Sisu |
|---|---|---|
| 23.09.2026 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 07.03.2025 | Kanne | Muutmiskanne |
| 07.03.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 04.03.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 26.11.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 31.07.2023 | Kanne | Muutmiskanne |
| 27.04.2023 | Kanne | Muutmiskanne |
| 16.03.2022 | Kanne | Muutmiskanne |
| 31.03.2021 | Kanne | Muutmiskanne |
| 24.03.2021 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 02.03.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.05.2020 | Kanne | Muutmiskanne |
| 01.04.2020 | Kanne | Esmakanne |