QuantGemFX Investments OÜ
Legal form:
Private limited company
Registration code:
14756173
VAT number:
EE102173877
Financial year period:
01.01 - 31.12
Established:
04.07.2019 (5)
Former business names:
DagoServices OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102173877 | 01.04.2023 | |
| EE102173877 | 20.07.2019 | 06.02.2022 |
Annual reports
Unfiled declarations
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 | |
|---|---|---|---|---|
| 2025 Q1 | 1 388 € | 1 511 € | 28 970 € | - |
| Total: | 1 388 € | 1 511 € | 28 970 € | |
| 2024 Q4 | 1 308 € | 1 358 € | 32 096 € | - |
| 2024 Q3 | 1 283 € | 1 358 € | 36 582 € | - |
| 2024 Q2 | 1 208 € | 1 254 € | 19 224 € | - |
| 2024 Q1 | 396 € | 557 € | 26 867 € | - |
| Total: | 4 195 € | 4 527 € | 114 768 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Retail sale via mail order or the internet | 7 473 € | 270 879 € | 75 517 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Daniel Gonzalez Fernandez | 13.01.1977 (48) | Management board member | 04.07.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Daniel Gonzalez Fernandez | 13.01.1977 (48) | Direct holding | 04.07.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50123116 / 10 | 12.12.2024 | Entry - Amendment entry | In force (12.12.2024) | |
| Ä 50123116 / 9 | 06.12.2024 | Entry - Amendment entry | In force (06.12.2024) | |
| Ä 50123116 / 8 | 21.12.2023 | Entry - Amendment entry | In force (21.12.2023) |