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Jah

VAT liability

10 - 1

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✓

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???

Credit rating

Tax data

177.23€

Tax debts

Related persons

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Osaühing ZTI Logistik

Legal form:

Private limited company

Registry code:

12942380

VAT no.:

EE101843399

Fiscal-year period:

01.01 - 31.12

Established:

06.11.2015 (10)

Former business names:

Osaühing ZTI Invest

Capital:

2 500 EUR

Address:

Mere pst 3, Sillamäe linn, Ida-Viru maakond, 40231

Status:

Registered

Contacts

Email:

zemski@gmail.com

Phone:

+372 5027400

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101843399	04.08.2022
EE101843399	25.11.2015	19.09.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	01.06.2025	Valid
2024	01.01.2024 - 31.12.2024	01.06.2025	Expired
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	02.03.2023	Valid
2021	01.01.2021 - 31.12.2021	03.08.2022	Valid
2020	01.01.2020 - 31.12.2020	21.10.2021	Valid
2019	01.01.2019 - 31.12.2019	28.10.2020	Valid
2018	01.01.2018 - 31.12.2018	28.10.2020	Valid
2017	01.01.2017 - 31.12.2017	08.11.2018	Valid
2016	06.11.2015 - 31.12.2016	09.05.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.09.2025	24.09.2025	2 days overdue

???

Credit rating

Hidden

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

020406080100

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? Strengths

View summary

177.23€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

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Official announcements

TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	325 €	352 €	0 €100.0%	1
2026 Q1	0 €	527 €	15 080 €15.4%	2
Kokku 2026:	325 €	879 €	15 080 €15.4%
2025 Q4	0 €	527 €	13 068 €	2
2025 Q3	103 €	112 €	0 €	2
2025 Q2	9 €	0 €	0 €	2
2025 Q1	387 €	0 €	0 €	1
Kokku 2025:	499 €	639 €	13 068 €67.4%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	143 €	0 €	0 €100.0%	-
2024 Q2	265 €	0 €	556 €98.6%	-
2024 Q1	112 €	0 €	39 570 €23.1%	-
Kokku 2024:	520 €	0 €	40 126 €91.1%
2023 Q4	607 €	0 €	32 151 €91.6%	-
2023 Q3	630 €	0 €	384 700 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	0 €	0 €	33 508 €59.5%	-
Kokku 2023:	1 238 €	0 €	450 360 €343.5%
2022 Q4	0 €	0 €	82 699 €338.6%	-
2022 Q3	0 €	0 €	18 854 €	-
Kokku 2022:	0 €	0 €	101 553 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	1 €	0 €	0 €	0
Kokku 2016:	1 €	0 €	0 €
2015 Q4	4 417 €	0 €	0 €	0
Kokku 2015:	4 417 €	0 €	0 €

Revenue by industry

	2019	2022	2023
Non-specialised wholesale trade		117 551 €	266 372 €
Other service activities	2 000 €

Tax debts

	Amount	Deferred	Disputed
Social tax	99,00 €	0,00 €	0,00 €
Income tax in special cases	1,41 €	0,00 €	0,00 €
Unemployment insurance contributions	7,20 €	0,00 €	0,00 €
Mandatory funded pension contributions	6,00 €	0,00 €	0,00 €
Withheld income tax	63,62 €	0,00 €	0,00 €
Total	177,23 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Zemski	37701XXXXXX	17.01.1977 (49)	Board member	06.11.2015	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Zemski	37701XXXXXX	17.01.1977 (49)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Viktor Terentjev	37104XXXXXX	17.04.1971 (55)	Founder	05.11.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Zemski	37701XXXXXX	17.01.1977 (49)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

108,31%

Monthly average

117 €

Per employee

78 €

State taxes

Monthly average

108 €

Turnover ratio

0,00%

Estimated salary

Gross salary

374 €

Net salary

422 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	52 375 €13.1%	46 289 €	46 289 €133.8%	19 800 €	19 800 €	19 800 €
Non-current assets	-	-	-	-	-	-
Total assets	52 375 €13.1%	46 289 €	46 289 €133.8%	19 800 €	19 800 €	19 800 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	41 289 €5.7%	43 789 €153.1%	17 299 €0.0%	17 300 €	17 300 €0.3%	17 252 €
Net profit	8 586 €67.6%	-	26 490 €55 087.5%	-	-	48 €
Equity	52 375 €13.1%	46 289 €	46 289 €133.8%	19 800 €	19 800 €	19 800 €
Turnover	16 657 €93.7%	266 372 €126.6%	117 551 €5 777.6%	-	-	2 000 €
Profit margin	51.55%128.7%	0.00%	22.53%839.0%	0.00%	0.00%	2.40%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	EU.C	L.R	LW.U	-	-
Asset turnover	L.L	C.P	P.Z	-	-
Structure
Debt ratio	X.H	J.K	G.E	1.0	1.0
Profitability
Operating margin	XZ.D%	-	BM.B%	-	-
Net profit margin	GI.Q%	I.C%	VG.E%	-	-
Return on assets (roa)	UR.E%	E.M%	ZW.E%	0.0%	0.0%
Return on equity (roe)	DU.A%	G.I%	DX.R%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50018334 / 11	20.04.2026	Entry - Amendment entry	Entered into force (20.04.2026)
Ä 50018334 / 10	07.02.2025	Entry - Amendment entry	Entered into force (07.02.2025)
Ä 50018334 / 9	16.10.2024	Entry - Amendment entry	Entered into force (16.10.2024)
Ä 50018334 / 8	22.03.2024	Entry - Amendment entry	Entered into force (22.03.2024)
Ä 50018334 / 7	08.03.2024	Entry - Amendment entry	Entered into force (08.03.2024)

Osaühing ZTI Logistik

Contacts

Industries

VAT liability

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Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

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Tax debts

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found