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3

Contacts

1

Industries

Ei

VAT liability

7 - 4

Annual reports

Unsubmitted declarations

??
???

Credit rating

14

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

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

Enforcement proceedings

Payment orders

Z-finance corporation OÜ

Legal form:
Private limited company
Registry code:
12940091
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.11.2015 (10)
Former business names:
Ukrainian Goods Wholesale OÜ
Capital:
2 500 EUR
Address:
Tartu mnt 18-51, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
In liquidation
Contacts
Industries
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 09.06.2026.

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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

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q11 €0 €
0 €
-
Kokku 2024:1 €0 €
0 €
2023 Q49 €0 €
0 €
-
Kokku 2023:9 €0 €
0 €
2020 Q4792 €865 €
0 €
-
2020 Q30 €0 €
0 €
1
2020 Q221 €46 €
0 €
1
Tax debts
No tax debt found

No tax debt as of 09.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Yevhen Karyi37505XXXXXX19.05.1975 (51)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Yevhen Karyi37505XXXXXX19.05.1975 (51)Founder29.10.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Yevhen Karyi37505XXXXXX19.05.1975 (51)Direct holding12.12.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
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
2020 2019
Current assets87 222 €6.3%93 045 €
Non-current assets--
Total assets87 222 €6.3%93 045 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50018098 / 1301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50018098 / M1027.04.2022Order demanding payment of fee (NAP)25.05.2022Entered into force (26.05.2022)
Ä 50018098 / 1229.03.2022Entry order ex-officio - Amendment entryEntered into force (29.03.2022)
Ä 50018098 / M911.03.2022Directive order28.03.2022Entered into force (11.03.2022)
Ä 50018098 / M819.01.2022Directive order29.01.2022Entered into force (19.01.2022)

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 a private-limited-company liquidation proceedings22.01.2021
Notice of a private-limited-company liquidation proceedings18.12.2020
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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