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DAX COMPANIES GROUP OÜ

Summary report

Date of report 01.06.2024

DAX COMPANIES GROUP OÜ
14142139 - Registered
Founded in 28.10.2016
Fixed capital 2 500 €

VAT
missing

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  • finantsnõustamine

DAX COMPANIES GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.93

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Employees and salaries

DAX COMPANIES GROUP OÜ

Number of employees and estimated average salaries
?

DAX COMPANIES GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................

Deciders and beneficiaries

DAX COMPANIES GROUP OÜ

Deciders
?

Former deciders

Serghei Cani

Relations: 1
Turnover:
Employees:
Serghei Cani
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Financial consulting

Serghei Cani

Relations: 1
Turnover:
Employees:
Serghei Cani
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Financial consulting

Serghei Cani

Relations: 1
Turnover:
Employees:
Serghei Cani
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Financial consulting

Serghei Cani

Relations: 1
Turnover:
Employees:
Serghei Cani
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Financial consulting

Ragnar Sepp

Relations: 52
Turnover 2024: 1 195 790 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -72840

Date of birth: ......

Active relations 52

Wholesale of electronic and telecommunications equipment and partsRetail sale via mail order houses or via InternetPassenger air transportAdvertising agenciesOther software publishingWholesale of wood and products for the first-stage processing of woodAccounting, bookkeeping and auditing activities; tax consultancy
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
*Every member of the management board may represent the private limited company in concluding all transactions.

DAX COMPANIES GROUP OÜ

Former deciders
?

Ragnar Sepp

Relations: 52
Turnover 2024: 1 195 790 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -72840

Date of birth: ......

Active relations 52

Wholesale of electronic and telecommunications equipment and partsRetail sale via mail order houses or via InternetPassenger air transportAdvertising agenciesOther software publishingWholesale of wood and products for the first-stage processing of woodAccounting, bookkeeping and auditing activities; tax consultancy

Igor Rozdolschii

Relations: 56
Turnover 2024: 64 735 419 €
Employees: 11
Igor Rozdolschii
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30700

Date of birth: ......

Active relations 56

Public relations and communication activitiesAdvertising agenciesBusiness and other management consultancy activitiesRenting and operational leasing of other machinery, equipment and tangible assets not classified elsewhereOther software publishingWholesale of wood and products for the first-stage processing of woodOther research and experimental development on natural sciences and engineering
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

DAX COMPANIES GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.95
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.95
..................
0.32
..................

DAX COMPANIES GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.32
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DAX COMPANIES GROUP OÜ

Goodwill

DAX COMPANIES GROUP OÜ

Paid taxes and estimated average salaries

DAX COMPANIES GROUP OÜ

The number of days buyers have not paid
?

DAX COMPANIES GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III ............ ..............................

DAX COMPANIES GROUP OÜ

Sales revenue by business area

DAX COMPANIES GROUP OÜ

Sales revenue by country

DAX COMPANIES GROUP OÜ

Financial indicators and prognosis

DAX COMPANIES GROUP OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DAX COMPANIES GROUP OÜ

Real estate as of 01.06.2024

Real estate MISSING

DAX COMPANIES GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 02.06.2017 ......

Liabilities and debts

DAX COMPANIES GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAX COMPANIES GROUP OÜ

Reports and assets-liabilities overview 01.06.2024
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DAX COMPANIES GROUP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DAX COMPANIES GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......

DAX COMPANIES GROUP OÜ

Court orders in the register as of 01.06.2024
?
Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 50040281 / M8

Regulation status has entered into force: 04.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

08.01.2024

Regulation number: Ä 50040281 / M7

Regulation status has entered into force: 08.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.12.2023

Regulation number: Ä 50040281 / M6

Regulation status has entered into force: 02.12.2023

Date of enforcement of order or additional period: 01.01.2024

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

23.09.2022

Regulation number: Ä 50040281 / M5

Regulation status has entered into force: 23.09.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.10.2021

Regulation number: Ä 50040281 / M4

Regulation status has entered into force: 21.10.2021

Date of enforcement of order or additional period: 21.04.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

12.08.2021

Regulation number: Ä 50040281 / M3

Regulation status has entered into force: 30.08.2021

Date of enforcement of order or additional period: 31.08.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.03.2021

Regulation number: Ä 50040281 / M2

Regulation status has entered into force: 31.03.2021

Date of enforcement of order or additional period: 30.04.2021

Määruse olek: Jõustunud

DAX COMPANIES GROUP OÜ

Decisions of the Consumer Disputes Committee as of 01.06.2024
?

Consumer disputes MISSING

DAX COMPANIES GROUP OÜ

Court hearings as of 01.06.2024
?

Court hearings MISSING

DAX COMPANIES GROUP OÜ

Rulings as of 01.06.2024
?

Court settlemets MISSING

DAX COMPANIES GROUP OÜ

Notices and announcements as of 01.06.2024
?
Logo

Company deletion warning notice

23.09.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.09.2022
Avaldamise lõpp: 24.03.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

DAX Companies Group OÜ (registrikood: 14142139) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50040281 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1977895

Marketing

Business network

DAX COMPANIES GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

DAX COMPANIES GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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