DAX COMPANIES GROUP OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
DAX COMPANIES GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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
Decision-makers?
Former decision-makers
Serghei Cani
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -118110
Date of birth: ......
Active relations 46
*
DAX COMPANIES GROUP OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -118110
Date of birth: ......
Active relations 46
Relations: 66
Turnover 2024: 58 767 149 €
Employees: 10
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 32970
Date of birth: ......
Active relations 66
DAX COMPANIES GROUP OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
Moldova, Republic of
Serghei Cani ... - ...
Serghei Cani ... - ...
Ragnar Sepp ... - ...
Igor Rozdolschii ... - ...
Ragnar Sepp ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
DAX COMPANIES GROUP OÜ
Owners?
Former owners
DAX COMPANIES GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DAX COMPANIES GROUP OÜ
GoodwillDAX COMPANIES GROUP OÜ
Taxes paid and estimated average salariesDAX COMPANIES GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DAX COMPANIES GROUP OÜ
Sales revenue by countryDAX COMPANIES GROUP OÜ
Financial indicators and prognosisDAX 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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DAX COMPANIES GROUP OÜ
Reports and assets-liabilities overview 25.12.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DAX COMPANIES GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DAX COMPANIES GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
DAX COMPANIES GROUP OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
DAX COMPANIES GROUP OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
DAX COMPANIES GROUP OÜ
Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
16.10.2024
Regulation number: Ä 50040281 / M11
Regulation status has entered into force: 16.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50040281 / M10
Regulation status has entered into force: 10.09.2024
Date of enforcement of order or additional period: 10.09.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
24.07.2024
Regulation number: Ä 50040281 / M9
Regulation status has entered into force: 24.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
04.04.2024
Regulation number: Ä 50040281 / M8
Regulation status has entered into force: 04.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.01.2024
Regulation number: Ä 50040281 / M7
Regulation status has entered into force: 08.01.2024
Regulation status: Allkirjastatud
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: 02.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
23.09.2022
Regulation number: Ä 50040281 / M5
Regulation status has entered into force: 23.09.2022
Date of enforcement of order or additional period: 23.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
17.05.2022
Regulation number: Ä 50040281 / 6
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
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: 21.10.2021
Regulation status: Jõustunud
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: 21.10.2021
Regulation status: Jõustunud
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: 31.03.2021
Regulation status: Jõustunud
DAX COMPANIES GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
DAX COMPANIES GROUP OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
DAX COMPANIES GROUP OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
DAX COMPANIES GROUP OÜ
Notices and announcements as of 25.12.2024?
Company deletion warning notice
23.09.2022
Marketing
Business network
DAX COMPANIES GROUP OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
DAX COMPANIES GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.