NZP Trade OÜ
Legal form:
Private limited company
Registration code:
16004170
VAT number:
EE102270369
Financial year period:
01.01 - 31.12
Established:
08.07.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Other specialized wholesale
- Wholesale of solid, liquid, and gaseous fuels and related products
- 46819 - Wholesale of other liquid and gaseous fuels etc.
VAT liability
| Start | End | |
|---|---|---|
| EE102270369 | 10.07.2020 |
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
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 2 186 € | 536 216 € | 1 |
| Total: | 0 € | 2 186 € | 536 216 € | |
| 2024 Q4 | 0 € | 2 099 € | 623 713 € | 1 |
| 2024 Q3 | 0 € | 2 099 € | 468 891 € | 1 |
| 2024 Q2 | 40 571 € | 2 099 € | 381 151 € | 1 |
| 2024 Q1 | 0 € | 1 459 € | 59 805 € | 1 |
| Total: | 40 571 € | 7 757 € | 1 533 560 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other liquid and gaseous fuels etc. | 573 270 € | 1 148 085 € | 1 571 231 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nerijus Pocevicius | 31.05.1975 (49) | Management board member | 08.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nerijus Pocevicius | 31.05.1975 (49) | Direct holding | 08.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50149752 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50149752 / 2 | 31.03.2022 | Entry - Amendment entry | In force (31.03.2022) | |
| Ä 50149752 | 08.07.2020 | Entry - Initial entry | In force (08.07.2020) |