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Dainex Capital OÜ
Dainex Capital OÜ (12291095)

Invalid names: Kreditex Liising OÜ; Kreditex Liising AS.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12291095
EUID
EEARIREG.12291095
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 25 000 €
Registered
22.05.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
17.07.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6, 10114 Open map
E-mail address
[email protected]
Tax information
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Annual reports
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 05.12.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement (financial services provider)
Balance
Not approved by shareholders
2023 16.02.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 05.08.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.04.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 04.08.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 17.11.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 21.02.2020 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 21.06.2019 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 29.08.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 29.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 29.07.2013 22.05.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Revenue 3 022 80 176 56 461 48 653 43 165 63 586 23 818 49 728 420 462 872 505 397 779 30 547 5 691
Profit 236 986 64 069 50 425 64 829 23 720 30 802 28 924 79 244 147 059 30 242 29 734 14 425 4 456
Profit margin 7842.03% 79.91% 89.31% 133.25% 54.95% 48.44% 121.44% 159.35% 34.98% 3.47% 7.48% 47.22% 78.3%
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
17.07.2024 - Valid
17.08.2015 17.07.2024 15.05.2015 Expired
22.05.2012 17.08.2015 11.05.2012 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101635950 11.04.2013 06.08.2023 06.08.2023
Right of representation
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Name Personal identification code Role Start - end
Natalja Kiprushenkova
Country of the personal identification code is Estonia
48309022223
Management board member 19.08.2025
Aleksandra Vyurtts
Country of the personal identification code is Estonia
48503240275
Management board member 19.08.2025
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 25000.00 EUR Mainex Holding OÜ
Country of the registry code is Estonia
14078276
08.07.2024
Members of the supervisory board
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Name Personal identification code Role Start - end
No active members of the supervisory board
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
64929 Principal activity
Area of activity
(EMTAK 2025)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64929 - Other credit granting, except pawn shops
NACE code 64.92
Source Annual report (05.12.2025)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Natalja Kiprushenkova
Country of the personal identification code is Estonia
48309022223
Indirect ownership 10.07.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.12.2025
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