DAX Companies Group OÜ
Legal form:
Private limited company
Registration code:
14142139
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.10.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 10-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66191 - Financial consultancy
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 28.10.2024 - 31.12.2024 | - | |||
| 2023 | 28.10.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 28.10.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
7
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ragnar Sepp | 24.08.1981 (43) | Procurator | 08.01.2018 | Yes |
| Serghei Cani | 09.08.1984 (40) | Management board member | 08.01.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Serghei Cani | - | Direct holding | 16.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50040281 / M12 | 21.02.2025 | Repeated fine order for missing annual report | 08.03.2025 | In force (10.03.2025) |
| Ä 50040281 / M11 | 16.10.2024 | Fine order for missing annual report | 09.11.2024 | In force (10.11.2024) |
| Ä 50040281 / M10 | 03.09.2024 | Fine warning order: annual report not submitted | In force (10.09.2024) |