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General information

1

Contacts

1

Industries

Jah

VAT liability

3

Annual reports

Unsubmitted declarations

??
???

Credit rating

17

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

128

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Zante Invest OÜ

Legal form:
Private limited company
Registry code:
16432256
VAT no.:
EE102468854
Fiscal-year period:
01.01 - 31.12
Established:
31.01.2022 (4)
Capital:
2 600 EUR
Address:
Tartu mnt 14, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10246885424.02.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202404.06.2025Valid
202301.01.2023 - 31.12.202324.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

6

Regulations

128

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q136 325 €0 €
213 462 €18.6%
-
Kokku 2026:36 325 €0 €
213 462 €
2025 Q436 111 €0 €
179 946 €4.6%
-
2025 Q328 476 €0 €
172 093 €0.8%
-
2025 Q226 631 €0 €
173 510 €5.9%
-
2025 Q132 154 €0 €
184 357 €8.9%
-
Kokku 2025:123 372 €0 €
709 906 €4.1%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 467 753 € 660 659 € 682 559 €
Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Roberto De Silvestri37704XXXXXX30.04.1977 (49)Board member20.05.2022-
1 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
Candia Holding OÜ-26.02.2021 (5)Shareholder2 600,00 EUR100Sole ownership01.09.2023-
2 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
Candia Holding OÜ--Founder31.01.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Massimo Malvestio-06.10.1961 (64)Indirect holding31.01.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
213 462 €
Monthly average
71 154 €
Per employee
0 €
Equity ratio
2 736,69%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
12 108 €
Turnover ratio
17,02%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022
Current assets123 302 €33.3%92 513 €56.5%212 586 €
Non-current assets7 761 463 €0.7%7 707 346 €4.9%8 105 455 €
Total assets7 884 765 €1.1%7 799 859 €6.2%8 318 041 €
Financial ratios
 2024  2023  2022
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio C.J Z.R O.Y
Quick ratio J.P S.N E.C
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50195472 / 613.06.2024Entry - Amendment entryEntered into force (13.06.2024)
Ä 50195472 / 526.10.2023Entry - Amendment entryEntered into force (26.10.2023)
Ä 50195472 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50195472 / 323.03.2023Entry - Amendment entryEntered into force (23.03.2023)
Ä 50195472 / 220.05.2022Entry - Amendment entryEntered into force (20.05.2022)

Real estate
Real estate
Address
Area
Purpose
Pärnu mnt 132, Kesklinna linnaosa, Tallinn, Harju maakond5268 m²Commercial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
24.04.2026Tervise ja Heaolu Infosüsteemide Keskus6 176.30 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
24.04.2026Tervise ja Heaolu Infosüsteemide Keskus13 660.96 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
10.04.2026Tervise ja Heaolu Infosüsteemide Keskus14 156.58 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
10.04.2026Tervise ja Heaolu Infosüsteemide Keskus35 994.46 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
25.03.2026Tervise ja Heaolu Infosüsteemide Keskus5 787.45 €
Received
OPERATING EXPENSES
Other social protection, incl. administration
.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