DAX Companies Group OÜ
Active Registry code 14142139
OÜ Tallinn Registered 28 Oct 2016
DAX Companies Group OÜ is a OÜ based in Tallinn, registry code 14142139, status: active. Main activity: Financial consulting. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
Board
- Serghei CaniBoard member · since 8 Jan 2018
- Taras BondarenkoPerson authorised to receive procedural documents · since 8 Jan 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Serghei CaniNatural person · 2 500 €
Beneficial owners
- Serghei CaniDirect ownership · UKR · since 16 Oct 2018
Founders and other persons
- Taras BondarenkoFounder · 2 500 € · 28 Oct 2016
Related companies
Activities (EMTAK)
- 66191Financial consulting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50040281 / M16 9 Sep 2026 |
Demand to pay the state fee | 6 Oct 2026 | In force 7 Oct 2026 |
|
| Ä 50040281 / 8 9 Sep 2026 |
Entry made by the register on its own initiative | In force 9 Sep 2026 |
||
| Ä 50040281 / M15 11 Aug 2026 |
Procedural ruling | In force 11 Aug 2026 |
||
| Ä 50040281 / M14 10 Oct 2025 |
Procedural ruling | In force 10 Oct 2025 |
||
| Ä 50040281 / M13 12 Jul 2025 |
Procedural ruling | In force 12 Jul 2025 |
||
| Ä 50040281 / M12 21 Feb 2025 |
Repeated fine for not filing the report | 8 Mar 2025 | In force 10 Mar 2025 |
|
| Ä 50040281 / M11 16 Oct 2024 |
Fine for not filing the report | 9 Nov 2024 | In force 10 Nov 2024 |
|
| Ä 50040281 / M10 3 Sep 2024 |
Warning of a fine: annual report not filed | In force 10 Sep 2024 |
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| Ä 50040281 / M9 24 Jul 2024 |
Repeated fine for not filing the report | 9 Aug 2024 | In force 24 Aug 2024 |
|
| Ä 50040281 / M8 4 Apr 2024 |
Repeated fine for not filing the report | 3 May 2024 | In force 4 May 2024 |
|
| Ä 50040281 / M7 8 Jan 2024 |
Fine for not filing the report | 28 Jan 2024 | In force 29 Jan 2024 |
|
| Ä 50040281 / M6 2 Dec 2023 |
Warning of a fine: annual report not filed | 1 Jan 2024 | In force 2 Dec 2023 |
|
| Ä 50040281 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50040281 / M5 23 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 23 Sep 2022 |
||
| Ä 50040281 / 6 17 May 2022 |
Entry made by the register on its own initiative | In force 17 May 2022 |
||
| Ä 50040281 / M4 21 Oct 2021 |
Warning of deletion from the register: annual report not filed | 21 Apr 2022 | In force 21 Oct 2021 |
|
| Ä 50040281 / M3 12 Aug 2021 |
Fine for not filing the report | 31 Aug 2021 | In force 31 Aug 2021 |
|
| Ä 50040281 / M2 31 Mar 2021 |
Warning of a fine: annual report not filed | 30 Apr 2021 | In force 31 Mar 2021 |
|
| Ä 50040281 / 5 5 Nov 2018 |
Entry refused: deficiencies not eliminated | In force 26 Nov 2018 |
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| Ä 50040281 / M1 1 Oct 2018 |
Ruling to eliminate deficiencies | 31 Oct 2018 | In force 1 Oct 2018 |
|
| Ä 50040281 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 50040281 / 3 8 Jan 2018 |
Amendment entry | In force 8 Jan 2018 |
||
| Ä 50040281 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
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| Ä 50040281 28 Oct 2016 |
First entry | In force 28 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data