General information

Contacts

Industries

VAT liability

6 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

10.9K€

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

Cardozo Zambullion OÜ

Legal form:

Private limited company

Registry code:

14016602

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.03.2016 (10)

Former business names:

Archouse OÜ

Capital:

2 502 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101890494	07.07.2016	25.03.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	24.11.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	08.07.2019	Valid
2017	01.01.2017 - 31.12.2017	10.01.2019	Valid
2016	18.03.2016 - 30.06.2016	25.11.2016	Valid
2016	18.03.2016 - 30.06.2016	19.09.2016	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

10.9K€

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
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €100.0%	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	3 021 €	3 191 €	7 750 €	8
2021 Q3	4 527 €	4 988 €	0 €100.0%	9
2021 Q2	9 940 €	10 681 €	31 064 €65.5%	9
2021 Q1	4 885 €	9 360 €	89 973 €43.6%	9
Kokku 2021:	22 372 €	28 220 €	128 787 €80.0%
2020 Q4	6 921 €	7 678 €	159 464 €33.0%	14
2020 Q3	22 510 €	25 164 €	238 132 €39.3%	17
2020 Q2	11 974 €	17 209 €	170 986 €129.3%	27
2020 Q1	15 401 €	16 531 €	74 572 €37.0%	25
Kokku 2020:	56 806 €	66 582 €	643 155 €30.1%
2019 Q4	3 283 €	5 460 €	118 345 €23.5%	15
2019 Q3	9 071 €	9 829 €	95 825 €42.2%	9
2019 Q2	0 €	2 745 €	165 794 €44.9%	7
2019 Q1	0 €	1 768 €	114 404 €52.0%	6
Kokku 2019:	12 354 €	19 802 €	494 368 €17.2%
2018 Q4	2 486 €	2 632 €	238 225 €78.7%	3
2018 Q3	3 523 €	2 813 €	133 332 €801.2%	3
2018 Q2	0 €	1 222 €	14 795 €58.2%	1
2018 Q1	0 €	362 €	35 407 €50.0%	1
Kokku 2018:	6 009 €	7 029 €	421 759 €28.3%
2017 Q4	0 €	6 904 €	70 864 €64.7%	7
2017 Q3	0 €	1 823 €	200 573 €253.7%	4
2017 Q2	0 €	158 €	56 701 €8 957.7%	2
2017 Q1	451 €	0 €	626 €	0
Kokku 2017:	451 €	8 885 €	328 764 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Construction of residential and non-residential buildings	450 333 €	753 214 €

Tax debts

	Amount	Deferred	Disputed
Interest	200,00 €	0,00 €	0,00 €
Social tax	7 804,96 €	0,00 €	0,00 €
Value-added tax	210,99 €	0,00 €	0,00 €
Unemployment insurance contributions	350,94 €	0,00 €	0,00 €
Mandatory funded pension contributions	243,20 €	0,00 €	0,00 €
Withheld income tax	2 120,93 €	0,00 €	0,00 €
Total	10 931,02 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 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
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 502,00 EUR	100	Sole ownership	29.01.2025	-

7 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
Andrus Pähkel	37202XXXXXX	19.02.1972 (54)	Founder	14.03.2016	-
Jan Alla	38003XXXXXX	27.03.1980 (46)	Founder	14.03.2016	-
Priit Urm	38305XXXXXX	27.05.1983 (43)	Founder	14.03.2016	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Priit Urm	38305XXXXXX	27.05.1983 (43)	Direct holding	01.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q2

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 assets	217 514 €57.1%	138 445 €
Non-current assets	59 296 €10.5%	53 660 €
Total assets	276 810 €44.1%	192 105 €
Short-term liabilities	176 716 €121.1%	79 922 €
Long-term liabilities	36 909 €	36 909 €
Total liabilities	213 625 €82.8%	116 831 €
Share or stock capital	2 502 €	2 502 €
Retained earnings	72 772 €535.9%	11 444 €
Net profit	-12 089 €119.7%	61 328 €
Equity	63 185 €16.1%	75 274 €
Turnover	753 214 €67.3%	450 333 €
Profit margin	-1.60%111.8%	13.62%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-I XRZ	-	YUR BAH	58 150	-
Liquidity
Current ratio	W.G	Z.H	Y.M	2.7	-
Quick ratio	F.M	Y.Z	J.T	0.7	-
Cash ratio	I.C	H.J	T.J	0.2	-
Efficiency
Days sales outstanding (dso)	EB.L	ZA.G	KC.W	33.0	-
Asset turnover	G.A	F.O	Z.Y	1.8	-
Structure
Debt ratio	X.Q	T.E	O.O	0.5	-
Profitability
Operating margin	-M.R%	CV.Z%	ZZ.A%	15.5%	-
Net profit margin	-L.Q%	VB.F%	JZ.L%	15.0%	-
Return on assets (roa)	-T.J%	AR.T%	XI.J%	27.0%	-
Return on equity (roe)	-HD.O%	SZ.Y%	KK.S%	49.4%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50026156 / 11	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50026156 / M7	14.10.2024	Repeat reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50026156 / M6	03.06.2024	Reporting-fine order	04.07.2024	Entered into force (05.07.2024)
Ä 50026156 / M5	11.04.2024	Fine-warning order – annual report not filed	11.05.2024	Entered into force (11.04.2024)
Ä 50026156 / M4	19.02.2024	Order demanding payment of fee (NAP) - Amendment entry	19.03.2024	Entered into force (04.03.2024)

1 - 5 / 18 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-16022/4	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2023:2.23.16022.22510	27.11.2023

Cardozo Zambullion OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

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