Skip to main content Accessibility

Search for a legal person

NZP INVEST OÜ (12181202)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12181202
EUID
EEARIREG.12181202
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
24.10.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24, 11318 Open map
E-mail address
Mobile phone
+372 56925000
Tax information
Loading...
Year Submitted Period Status
2025 17.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 19.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 05.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 27.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 30.03.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 29.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 22.05.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 30.06.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 04.04.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 16.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 02.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 08.05.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 13.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 18.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 15.05.2012 24.10.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011
Revenue 740 415 216 356 110 541 83 588 60 114 226 294 50 390 0 0 0 0 0 0 0 0
Profit 52 144 39 899 39 872 30 073 20 814 202 029 2 741 30 766 296 - 117 294 -35 313 -13 390 247 542 253 763 216 626
Profit margin 7.04% 18.44% 36.07% 35.98% 34.62% 89.28% 5.44% - - - - - - - -
Articles of association
Effective date Valid until Date of approval Status
24.10.2011 - 21.10.2011 Valid
VAT number
EE102098619
VAT period
13.09.2018 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102098619 13.09.2018
Right of representation
Name Personal identification code Role Start - end
Žaneta Poceviciene
Country of the personal identification code is Estonia
47509200035
Management board member 06.07.2020
Nerijus Pocevicius
Country of the personal identification code is Estonia
37505310016
Management board member 24.10.2011
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Nerijus Pocevicius
Country of the personal identification code is Estonia
37505310016
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
46819 Principal activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
468 - Other specialised wholesale
4681 - Wholesale of solid, liquid and gaseous fuels and related products
46819 - Wholesale of other liquid and gaseous fuels and similar
NACE code 46.81
Source Annual report (17.06.2026)
52311 Secondary activity
Area of activity
(EMTAK 2025)
TRANSPORTATION AND STORAGE
52 - Warehousing, storage and support activities for transportation
523 - Intermediation service activities for transportation
5231 - Intermediation service activities for freight transportation
52311 - Intermediation service activities for freight transportation
NACE code 52.31
Source Annual report (17.06.2026)
70201 Secondary activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
702 - Business and other management consultancy activities
7020 - Business and other management consultancy activities
70201 - Business and other management consultancy activities
NACE code 70.20
Source Annual report (17.06.2026)
46121 Secondary activity
Area of activity
(EMTAK 2025)
WHOLESALE AND RETAIL TRADE
46 - Wholesale trade
461 - Wholesale on a fee or contract basis
4612 - Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals
46121 - Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals
NACE code 46.12
Source Annual report (17.06.2026)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Nerijus Pocevicius
Country of the personal identification code is Estonia
37505310016
Direct ownership 11.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.06.2026
Business connections preview BETA
Pan to navigate