DQC CAPITAL OÜ
Date of report 16.01.2026
Open the reports you want to print
Employees and salaries
DQC CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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-makers?
Former decision-makers
Oleksandr Pustovyi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*
DQC CAPITAL OÜ
Former decision-makers?
Ilja Nikiforov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 25
Igor Toršin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DQC CAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Ukraine
2019
2020
2021
2022
2023
2024
2025
2026
2019
2020
2021
2022
2023
2024
2025
2026
DQC CAPITAL OÜ
Owners?
Former owners
DQC CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DQC CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DQC CAPITAL OÜ
GoodwillDQC CAPITAL OÜ
Taxes paid and estimated average salariesDQC CAPITAL OÜ
Quarterly indicators| Quarter | 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 countryDQC CAPITAL OÜ
Financial indicators and prognosisDQC CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
DQC CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 14.10.2021 | ...... |
Liabilities and debts
DQC CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DQC CAPITAL OÜ
Reports and assets-liabilities overview 16.01.2026?
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: ...... €
DQC CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DQC CAPITAL OÜ
Debt by type 16.01.2026?
| Type 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 16.01.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 16.01.2026?
Bailiff's enforcement proceedings MISSING
DQC CAPITAL OÜ
Regulations of the Payment Order Department as of 16.01.2026?
Regulations of the Payment Order Department MISSING
DQC CAPITAL OÜ
Court orders in the register as of 16.01.2026?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50133467 / M10
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.09.2024
Regulation number: Ä 50133467 / M9
Regulation status has entered into force: 12.09.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
04.09.2024
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
01.08.2024
Regulation number: Ä 50133467 / 11
Regulation status has entered into force: 01.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
17.07.2024
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
16.05.2024
Regulation number: Ä 50133467 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50133467 / M5
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
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)
05.09.2022
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
01.08.2022
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
28.06.2022
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
07.06.2022
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 16.01.2026?
Consumer disputes MISSING
DQC CAPITAL OÜ
Court hearings as of 16.01.2026?
Court hearings MISSING
DQC CAPITAL OÜ
Rulings as of 16.01.2026?
Court settlemets MISSING
DQC CAPITAL OÜ
Notices and announcements as of 16.01.2026?
Notice of delivery of a Tax and Customs Board document
24.10.2024
Notice of delivery of a Tax and Customs Board document
10.09.2024
Notice of delivery of a Tax and Customs Board document
13.06.2024
Notice of delivery of a Tax and Customs Board document
23.04.2024
Marketing
Business network
DQC CAPITAL 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
DQC CAPITAL 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.