DuoCap OÜ
- Registry code
- 14852505
- VAT number
- not VAT registered
- Address
- —
- Registered
- 20.11.2019 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- c•••@g•••.comLog in to see
- Phone
- +357 9•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Andreas Varoshiotis1 companyno tax debt | 25.01.1971 (55 a)Personal ID ↗ | 27.05.2022 |
| Other persons 1 | ||
| Andreas Varoshiotis1 companyno tax debtProcurator | 25.01.1971 (55 a)Personal ID ↗ | 19.02.2021 |
| Shareholders 1 | ||
| Andreas Varoshiotis | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Andreas Varoshiotis1 companyno tax debtdirect holding | 18.02.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
20
| Date | Type | Content |
|---|---|---|
| 04.10.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 26.08.2024 | Kandemäärus ex officio | Amendment entry |
| 15.07.2024 | Administrative order | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 27.05.2022 | Entry | Amendment entry |
| 18.05.2022 | Warning order on deletion from the register: annual report not filed | |
| 28.04.2022 | Aruandetrahvimäärus | |
| 21.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.08.2021 | Entry | Amendment entry |
| 24.08.2021 | Order to remedy deficiencies | Amendment entry |
| 19.08.2021 | Entry | Amendment entry |
| 16.07.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 05.07.2021 | Order to remedy deficiencies | Amendment entry |
| 19.02.2021 | Entry | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 20.11.2019 | Entry | First entry |