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IBX Capital OÜ


Legal form:
Private limited company
Registration code:
14519800
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.07.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kaarli pst 7-6
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202302.05.2024Valid
202201.01.2022 - 31.12.202223.08.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
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
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Martin Ugandu 31.05.1996 (28) Management board member 05.07.2018 Yes
Mihhail Stakantšikov 25.12.1963 (61) Management board member 05.07.2018 Yes
Date of birth or registration Role Share % Type Start
Nikolai Arfanov 20.09.1957 (67) Partner 25,00 EUR 1 Sole ownership 01.09.2023
Martin Ugandu 31.05.1996 (28) Partner 825,00 EUR 33 Sole ownership 01.09.2023
Mihhail Stakantšikov 25.12.1963 (61) Partner 825,00 EUR 33 Sole ownership 01.09.2023
Juri Zimin 07.04.1960 (65) Partner 825,00 EUR 33 Sole ownership 01.09.2023
Date of birth Control Start
Martin Ugandu 31.05.1996 (28) Direct holding 22.10.2018
Mihhail Stakantšikov 25.12.1963 (61) Direct holding 22.10.2018
Nikolai Arfanov 20.09.1957 (67) Direct holding 22.10.2018
Juri Zimin 07.04.1960 (65) Direct holding 16.08.2019
Shareholdings in companies
Registered Role Share % Type Start
Syntactic OÜ 18.07.2018 Partner 1 125,00 EUR 45 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50097546 / 201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50097546 / M121.07.2023Administrative / regulatory order20.08.2023Deficiencies remedied (23.08.2023)
Ä 5009754605.07.2018Entry - Initial entryIn force (05.07.2018)