NZP INVEST OÜ
Legal form:
Private limited company
Registration code:
12181202
VAT number:
EE102098619
Financial year period:
01.01 - 31.12
Established:
24.10.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE102098619 | 13.09.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 7 413 € | 3 118 € | 24 488 € | 1 |
| Total: | 7 413 € | 3 118 € | 24 488 € | |
| 2024 Q4 | 30 243 € | 2 972 € | 241 987 € | 1 |
| 2024 Q3 | 13 372 € | 2 972 € | 26 865 € | 1 |
| 2024 Q2 | 9 670 € | 2 972 € | 52 241 € | 1 |
| 2024 Q1 | 10 338 € | 2 608 € | 30 409 € | 1 |
| Total: | 63 623 € | 11 523 € | 351 502 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 3 625 € | 36 000 € | 60 000 € |
| Intermediation of fuels, ores, metals, and industrial chemicals | 56 489 € | 44 285 € | 47 020 € |
| Wholesale of other intermediate products | 3 303 € | 3 521 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nerijus Pocevicius | 31.05.1975 (49) | Management board member | 24.10.2011 | Yes |
| Žaneta Poceviciene | 20.09.1975 (49) | Management board member | 06.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nerijus Pocevicius | 31.05.1975 (49) | Direct holding | 11.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10161491 / 7 | 21.11.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (21.11.2023) | |
| Ä 10161491 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10161491 / 5 | 06.07.2020 | Entry - Amendment entry | In force (06.07.2020) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| nzp.ee | ok (paid and in zone) | 19.06.2019 | 20.06.2025 |