DQC CAPITAL OÜ
Date of report 30.04.2025
DQC CAPITAL OÜ
start | end |
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01.03.2021 | 24.09.2024 |
keywords
- finantseerimisasutusena tegutsemine
- virtuaalvääringu teenus
- finantsteenuste osutamine
DQC CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
DQC CAPITAL OÜ
Number of employees and estimated average salaries2024 II | 2024 III | 2024 IV | 2025 I | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
DQC CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DQC CAPITAL OÜ
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: -2850
Date of birth: ......
Active relations 1
0 followers
DQC CAPITAL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 7650
Date of birth: ......
Active relations 23
15 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
DQC CAPITAL OÜ
History of right of representationDQC CAPITAL OÜ
OwnersFormer owners
DQC CAPITAL OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
DQC CAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
33.3%
|
...... | ...... | ...... | ...... |
Finances and assets
DQC CAPITAL OÜ
GoodwillEUR | 2023 | 2024 | 2025 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
DQC CAPITAL OÜ
Taxes paid and estimated average salaries2021 | 2022 | 2023 | 2024 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
DQC CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DQC CAPITAL OÜ
Sales revenue by countryTurnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
DQC CAPITAL OÜ
Financial indicators and prognosisFinancial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
DQC CAPITAL USALDUSFOND UÜ - % | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
DQC CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
DQC CAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 14.10.2021 | ...... |
Liabilities and debts
DQC CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralDQC CAPITAL OÜ
Reports and assets-liabilities overview 30.04.2025DQC CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
DQC CAPITAL OÜ
Debt by type 30.04.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
DQC CAPITAL OÜ
Time-barred and ongoing claims as of 30.04.2025Sum:
...... €
Sum:
...... €
DQC CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
DQC CAPITAL OÜ
Bailiff's enforcement proceedings as of 30.04.2025Bailiff's enforcement proceedings MISSING
DQC CAPITAL OÜ
Regulations of the Payment Order Department as of 30.04.2025Regulations of the Payment Order Department MISSING
DQC CAPITAL OÜ
Court orders in the register as of 30.04.2025Aruandetrahvimäärus
Regulation number: Ä 50133467 / M10
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50133467 / M9
Regulation status has entered into force: 12.09.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50133467 / M8
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50133467 / 11
Regulation status has entered into force: 01.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50133467 / M7
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50133467 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50133467 / M5
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50133467 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50133467 / M3
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 20.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50133467 / 8
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 05.09.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50133467 / M2
Regulation status has entered into force: 28.06.2022
Date of enforcement of order or additional period: 28.06.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50133467 / M1
Regulation status has entered into force: 07.06.2022
Date of enforcement of order or additional period: 07.06.2022
Regulation status: Jõustunud
DQC CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2025Consumer disputes MISSING
DQC CAPITAL OÜ
Court hearings as of 30.04.2025Court hearings MISSING
DQC CAPITAL OÜ
Rulings as of 30.04.2025Court settlemets MISSING
DQC CAPITAL OÜ
Notices and announcements as of 30.04.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.01.2025
Menetlusosalisele DQC Capital OÜ (registrikood: 14852215) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 25.09.2024 nr 12.2-3/7067 alates 25.09.2024.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 11.12.2024
Menetlusosalisele DQC Capital OÜ (registrikood: 14852215) toimetatakse kätte 26.08.2024 korraldus nr 9-1.4/418128 2024. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 350 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.09.2024
Menetlusosalisele DQC Capital OÜ (registrikood: 14852215) toimetatakse kätte 28.05.2024 korraldus nr 9-1.4/261242 2024. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 24.07.2024
Menetlusosalisele DQC Capital OÜ (registrikood: 14852215) toimetatakse kätte 02.04.2024 korraldus nr 9-1.4/156688 2024. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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DQC CAPITAL OÜ
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DQC CAPITAL OÜ
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
23.01.2025
Tax arrears paid
25.10.2024
Official announcements
24.10.2024 the announcement was made: ("Maksu- ja Tolliameti dokumendi kättetoimetamise teade")
22.10.2024
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 21.10.2024)
11.10.2024
Employment data update
0 employee(s) joined the organization first quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
No monitoring events found.
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