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IBX Capital OÜ

Legal form:
Private limited company
Registry code:
14519800
VAT no.:
-
Fiscal-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
Industries
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
Unsubmitted declarations
No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Revenue by industry
Debts to the tax authority
No tax debt as of 30.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets272 086 €3 864 €98.6%4 005 €3.6%3 801 €5.1%3 627 €4.6%
Non-current assets-----
Varad kokku272 086 €3 864 €98.6%4 005 €3.6%3 801 €5.1%3 627 €4.6%
Date of birth Role Start Valid
Martin Ugandu 31.05.1996 (29) Board member 05.07.2018 yes
Mihhail Stakantšikov 25.12.1963 (61) Board member 05.07.2018 yes
Birth or registration date Role Share % Type Start
Martin Ugandu 31.05.1996 (29) Shareholder 825,00 EUR 33 Sole ownership 01.09.2023
Mihhail Stakantšikov 25.12.1963 (61) Shareholder 825,00 EUR 33 Sole ownership 01.09.2023
Juri Zimin 07.04.1960 (65) Shareholder 825,00 EUR 33 Sole ownership 01.09.2023
Nikolai Arfanov 20.09.1957 (67) Shareholder 25,00 EUR 1 Sole ownership 01.09.2023
Date of birth Control Start
Martin Ugandu 31.05.1996 (29) 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
Holdings in companies
Registered Role Share % Type Start
Syntactic OÜ 18.07.2018 Shareholder 1 125,00 EUR 45 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50097546 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50097546 / M121.07.2023Directive order20.08.2023Deficiencies remedied (23.08.2023)
Ä 5009754605.07.2018Entry - Initial entryEntered into force (05.07.2018)