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Search›Companies›DQC Capital OÜ
14852215ActivePrivate limited company

DQC Capital OÜ

·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 7 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
20.11.2019e-Business Register
E-mail address
dqccapital.ltd@gmail.come-Business Register
Telephone
+380 956089253e-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

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  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
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  • Donation terms
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024 I kv
0 €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
–
Tax debt
7847,00 €
As of 10.08.2026 (MTA)

Registered 20. november 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

Data · 7 sourcese-Business Register · 3 min agoMTA
e-Business Register ↗
Revenue 2024 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
–
Tax debt
7847,00 €
As of 10.08.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 7847,00 €. History updated daily.

30 days
±0
7847,00 € → 7847,00 €
90 days
±0
7847,00 € → 7847,00 €
365 days
–
no data yet

Officers

e-Business Register · 7 h ago
OP
Oleksandr Pustovyi
· board member since 28.10.2020
Board member

Founders

e-Business Register · 7 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 20.11.2019
Founder · 3k €

Shareholders

e-Business Register · 7 h ago
OP
Oleksandr Pustovyi
· shareholder since 01.09.2023
Shareholder 100% · 12k €

Annual reports (1)

e-Business Register · annual reports · 5 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2020–−10 888 €1k €11k €014.10.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024I Q0 €–––
20230 €0 €0 €–
20220 €1713 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20240 €–––
State taxes 2024––––
Taxes on workforce 2024––––
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 20230 €–––
Taxes on workforce 20230 €–––
Employees 2023––––
Revenue 20220 €0 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +7847 € (kokku 7847 €)
2024
04.11.2024FilingAruandetrahvimäärus— Ä 50133467 / M10 · Olek: Jõustunud
12.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50133467 / M9 · Olek: Jõustunud
04.09.2024FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50133467 / M8 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

DQC Capital OÜ is connected to 136 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (136 companies).

Total connections
136
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Ilja
136 companies
Via personIlja Nikiforov136
IN
Ilja Nikiforov
founder
136 other companies›
CompanyRoleReg. code
4ME4U OÜ
Board member
16415513
A91 OÜ
Founder
14580426
Adqon OÜ
0 €
0 €
State taxes 20222k €–––
Taxes on workforce 20220 €–––
Employees 2022––––
Board memberShareholder 100%Founder
16020051
Aesir Global OÜ
Founder
14657258
Aimex Exchange OÜ
Founder
14648816
AlbrEX OÜ
Founder
14917937
Arc Pay OÜ
Founder
14574928
Arcus International Holding OÜ
Founder
16919828
ArmTech OÜ
Board member
16188170
Assetfinx Exchange
Founder
14770539
Aurephyx OÜ
Board memberFounder
16824281
AUTOEURO OÜ
Founder
17252674
AUTOEXIST OÜ
Founder
17177671
BinkFinance OÜ
Founder
14485125
Birake OÜ
Founder
14612468
Bit2Bit OÜ
Founder
14613172
… and 120 more · see on the person page ↗

Analysis · 2020

computed from annual reports
Equity ratio9.7%
Current ratio1.11

Peer group: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid, 476 trading companies that filed a report in the last three years.

Founded 2019. That year 16,302 osaühing were registered; 15,709 are still trading, or 96.4%.