General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
NZP INVEST OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Other specialised wholesale
- Wholesale of solid, liquid and gaseous fuels and related products
- 46819 - Wholesale of other liquid and gaseous fuels etc.
VAT liability
| Start | End | |
|---|---|---|
| EE102098619 | 13.09.2018 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 06.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 6 088 € | 2 985 € | 20 250 €86.9% | 1 |
| Kokku 2026: | 6 088 € | 2 985 € | 20 250 € | |
| 2025 Q4 | 18 663 € | 3 191 € | 155 001 €82.6% | 1 |
| 2025 Q3 | 75 585 € | 3 191 € | 890 520 €1 248.8% | 1 |
| 2025 Q2 | 13 263 € | 3 191 € | 66 025 €169.6% | 1 |
| 2025 Q1 | 7 413 € | 3 118 € | 24 488 €89.9% | 1 |
| Kokku 2025: | 114 924 € | 12 691 € | 1 136 034 €223.2% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Wholesale of other liquid and gaseous fuels etc. | 114 406 € | ||
| Business and other management consultancy | 60 000 € | ||
| Brokerage for wholesale of fuels, ores, metals and industrial chemicals | 44 285 € | 47 020 € | 41 950 € |
Tax debts
No tax debt found
No tax debt as of 06.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Žaneta Poceviciene | 47509XXXXXX | 20.09.1975 (50) | Board member | 06.07.2020 | - |
| Nerijus Pocevicius | 37505XXXXXX | 31.05.1975 (51) | Board member | 24.10.2011 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Nerijus Pocevicius | 37505XXXXXX | 31.05.1975 (51) | Founder | 20.10.2011 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Nerijus Pocevicius | 37505XXXXXX | 31.05.1975 (51) | Direct holding | 11.10.2018 | - |
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 289 037 €8.4% | 315 375 €20.2% | 262 316 €12.2% | 233 825 €10.4% | 211 797 €816.0% |
| Non-current assets | 13 398 €2 159.4% | 593 €87.6% | 4 793 € | 4 793 €0.1% | 4 800 €25.5% |
| Total assets | 302 435 €4.3% | 315 968 €18.3% | 267 109 €11.9% | 238 618 €10.2% | 216 597 €703.8% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | WI QZO | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | RB.O | M.H | E.G | 40.7 | 46.6 | |
| Quick ratio | XN.L | W.P | Y.P | 40.7 | 46.6 | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10161491 / 7 | 21.11.2023 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (21.11.2023) | |
| Ä 10161491 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10161491 / 5 | 06.07.2020 | Entry - Amendment entry | Entered into force (06.07.2020) | |
| Ä 10161491 / 4 | 17.01.2018 | Entry - Amendment entry | Entered into force (17.01.2018) | |
| Ä 10161491 / 3 | 02.12.2017 | Entry - Amendment entry | Entered into force (02.12.2017) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| nzp.ee | Active | 19.06.2019 | 20.06.2027 | - |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders