DMC Consulting OÜ
- Registry code
- 16336334
- VAT number
- EE102529971
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja tn 2a-10, 10615
- Registered
- 08.10.2021 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- t•••@c•••.comLog in to see
Business Register 04.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit10 651 €2025 annual report
Cash1 948 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Stability
Follow companyNotification when something changesRatingAA → BB
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% aasta varasemaga
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Andrii Shapovalov1 companyno tax debt | Personal ID ↗ | 03.03.2022 |
| Muud isikud 1 | ||
| Premium Accounting OÜ270 companies6 with tax debtKontaktisik | Personal ID ↗ | 27.03.2024 |
| Shareholders 4 | ||
| Andrii Shapovalov | 50,0% 6 000 € | 01.09.2023 |
| Anna Revenko | 45,0% 5 400 € | 01.09.2023 |
| Volodymyr Pyrozhenko | 3,0% 360 € | 01.09.2023 |
| Andriy Khavryuchenko | 2,0% 240 € | 01.09.2023 |
| Beneficial owners 4 | ||
| Andrii Shapovalov1 companyno tax debtotsene osalus | 08.10.2021 | |
| Andriy Khavryuchenkootsene osalus | 08.10.2021 | |
| Anna Revenkootsene osalus | 08.10.2021 | |
| Volodymyr Pyrozhenkootsene osalus | 08.10.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 139 € | ▼ 97% | — | — | — |
| 2024 Q4 | 429 € | ▼ 81% | — | — | — |
| 2024 Q3 | 1 145 € | ▼ 87% | — | — | — |
| 2024 Q2 | 1 456 € | ▼ 95% | — | — | — |
| 2024 Q1 | 4 086 € | ▲ 245% | — | — | — |
| 2023 Q4 | 2 244 € | ▼ 35% | 0 € | 389 € | — |
| 2023 Q3 | 9 011 € | — | — | — |
Näita kogu ajalugu (16 kvartalit)
| 2023 Q2 | 32 142 € | — | — | — | |
| 2023 Q1 | 1 186 € | 0 € | 325 € | — | |
| 2022 Q4 | 3 428 € | 0 € | 221 € | — | |
| 2022 Q1 | — | 3 099 € | 2 987 € | — |
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
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 7 302 € | ▼ 90% | 71 381 € | ▲ 974% | 6 645 € |
| Profit | 10 651 € | ▲ plussi | -46 900 € | ▼ miinusesse | 49 399 € | ▲ plussi | -23 047 € |
| Profit margin | — | -642,3% | 69,2% | -346,8% | |||
| Jaotamata kasum | -20 548 € | ▼ miinusesse | 26 352 € | ▲ plussi | -23 047 € | — | |
| Cash | 1 948 € | 0% | 1 948 € | ▼ 95% | 40 796 € | ▲ 493% | 6 884 € |
| Current assets | 2 484 € | ▼ 12% | 2 832 € | ▼ 93% | 41 345 € | ▲ 496% | 6 937 € |
| Assets | 2 484 € | ▼ 12% | 2 832 € | ▼ 93% | 41 345 € | ▲ 496% | 6 937 € |
| Current liabilities | 381 € | ▼ 97% | 11 380 € | ▲ 280% | 2 993 € | ▼ 83% | 17 984 € |
| Total liabilities | 381 € | ▼ 97% | 11 380 € | ▲ 280% | 2 993 € | ▼ 83% | 17 984 € |
| Equity | 2 103 € | ▲ plussi | -8 548 € | ▼ miinusesse | 38 352 € | ▲ plussi | -11 047 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ▲ 100% | -10 425 € | ||
| Employees | 0 | 0 | 0 | ▼ 100% | 2 | ||
| Filed | 09.06.2026 | 21.08.2025 | 24.07.2024 | 08.01.2024 | |||
| Report | 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
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 7 302 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 03.10.2026
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
0
No holdings in other companies
Companies linked via the board
60
KDmovement OÜPremium Accounting OÜ1,9 m €AAAFivexL Consulting Services OÜPremium Accounting OÜ987 k €AAAFINRAX Exchange OÜPremium Accounting OÜ707 k €BBBCreative Nomads Media OÜPremium Accounting OÜ628 k €AAYPSILON OÜPremium Accounting OÜ541 k €AAMotism OÜPremium Accounting OÜ484 k €AAHeafield OÜPremium Accounting OÜ449 k €AFagura OÜPremium Accounting OÜ415 k €BBBSnowforest OÜPremium Accounting OÜ293 k €Alamaki lab910 OÜPremium Accounting OÜ259 k €AOn-Off Science OÜPremium Accounting OÜ256 k €AASPAG Program OÜPremium Accounting OÜ249 k €AAFlashphoner OÜPremium Accounting OÜ228 k €AALittle Sane Village OÜPremium Accounting OÜ174 k €BBBSCALE Nanotech OÜPremium Accounting OÜ165 k €AHazelOps OÜPremium Accounting OÜ159 k €AAManumation OÜPremium Accounting OÜ129 k €ARemote VFX OÜPremium Accounting OÜ128 k €BBBSanta Cabra OÜPremium Accounting OÜ122 k €ACognova OÜPremium Accounting OÜ118 k €BBBWebmarken lab OÜPremium Accounting OÜ103 k €ABaun IT OÜPremium Accounting OÜ99 829 €A10K Ventures OÜPremium Accounting OÜ98 612 €ACWDS OÜPremium Accounting OÜ87 257 €BBBTDA OÜPremium Accounting OÜ85 295 €AUnelma Holding OÜPremium Accounting OÜ83 638 €Aopenwisp OÜPremium Accounting OÜ76 215 €AFuture Of Work Lab OÜPremium Accounting OÜ46 000 €AFrenxi OÜPremium Accounting OÜ44 518 €AAkvereen OÜPremium Accounting OÜ37 126 €ABendedLogic OÜPremium Accounting OÜ33 913 €AMoon Climber OÜPremium Accounting OÜ33 303 €BBBSakundi OÜPremium Accounting OÜ32 819 €A361 ventures OÜPremium Accounting OÜ29 526 €BBBsudescape OÜPremium Accounting OÜ28 094 €BBBCATALITZA OÜPremium Accounting OÜ23 043 €ACleq OÜPremium Accounting OÜ20 615 €AAlpha Bot System OÜPremium Accounting OÜ14 838 €ASONCE Holding OÜPremium Accounting OÜ11 350 €AEnkronos OÜPremium Accounting OÜ8 670 €AShaderism OÜPremium Accounting OÜ8 443 €AFreshenup Wipes OÜPremium Accounting OÜ6 565 €AOÜ Nibble itsfPremium Accounting OÜ2 528 €AmyDApp OÜPremium Accounting OÜ860 €BBBCrafted Works OÜPremium Accounting OÜ638 €AFutureproof OÜPremium Accounting OÜ0 €BBCryptoVerse OÜPremium Accounting OÜ0 €CBuzzdealer OÜPremium Accounting OÜ0 €pbBird OÜPremium Accounting OÜ0 €BBSPXTek OÜPremium Accounting OÜ0 €Nerd Army OÜPremium Accounting OÜ0 €BBK42 Ventures OÜPremium Accounting OÜ0 €BBDragontale OÜPremium Accounting OÜ0 €BBEsthersons OÜPremium Accounting OÜ0 €BBKarmarketing OÜPremium Accounting OÜ0 €BBTrobe OÜPremium Accounting OÜ0 €BBSupreme Exchange Ltd. OÜPremium Accounting OÜ0 €BBLLANOS TOMASINI OÜPremium Accounting OÜ0 €BBHealthy Living OÜPremium Accounting OÜ0 €BBUniversal Wellness Labs OÜPremium Accounting OÜ0 €BB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
11
| Date | Liik | Sisu |
|---|---|---|
| 24.08.2026 | Kanne | Muutmiskanne |
| 18.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 27.03.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 19.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 24.04.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 03.03.2022 | Kanne | Muutmiskanne |
| 01.03.2022 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 26.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.10.2021 | Kanne | Muutmiskanne |
| 08.10.2021 | Kanne | Esmakanne |