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General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 7

Annual reports

Unsubmitted declarations

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???

Credit rating

11

Tax data

146.08€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Zippy Van OÜ

Legal form:
Private limited company
Registry code:
12848942
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.05.2015 (11)
Capital:
2 500 EUR
Status:
Registered
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • Other supporting activities for transportation
  • 52291 - Freight forwarding
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
146.08€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2017 Q40 €0 €
0 €
0
2017 Q30 €0 €
0 €
0
2017 Q20 €0 €
0 €
0
2017 Q10 €0 €
0 €
0
Kokku 2017:0 €0 €
0 €
2016 Q40 €0 €
0 €
0
2016 Q30 €0 €
0 €
0
Tax debts
Amount Deferred Disputed
Motor vehicle tax146,08 €0,00 €0,00 €
Total146,08 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valentin Kitškerkin37805XXXXXX05.05.1978 (48)Authorised recipient of procedural documents10.12.2017-
Viacheslav AbramovichSünnXXXXXXXXXXXXXXX14.11.1973 (52)Board member12.05.2015-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Viacheslav AbramovichSünnXXXXXXXXXXXXXXX14.11.1973 (52)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Viacheslav AbramovichSünnXXXXXXXXXXXXXXX14.11.1973 (52)Founder07.05.2015-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2017 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016  2015
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio I.W XA.A JO.G
Quick ratio G.A XP.H MQ.I
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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 50008103 / M518.06.2024Fine-warning order – annual report not filed18.07.2024Entered into force (18.06.2024)
Ä 50008103 / M425.03.2024Repeat reporting-fine order09.04.2024Entered into force (10.04.2024)
Ä 50008103 / M331.12.2023Reporting-fine order16.01.2024Entered into force (17.01.2024)
Ä 50008103 / M225.11.2023Fine-warning order – annual report not filed25.12.2023Entered into force (25.11.2023)
Ä 50008103 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document05.01.2026
Notice of delivery of a Tax-and-Customs-Board document08.07.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Eesti Liikluskindlustuse Fond MTÜKohtutäitur Risto Sepp24.10.2024324,70 €178,30 €91,50 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-133291Kns Cargo Medrala Cyran Spolka JawnaPärnu Maakohtu maksekäsuosakond17.02.20202 152,00 €2 050,00 €20,00 €62,00 €20,00 €