Zapakazz Capital OÜ
- Registry code
- 12940783
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Retke tee 30-33, 13419
- Registered
- 04.11.2015 · 10 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- K•••@z•••.eeLog in to see
- Website
- www.zapakazz.ee from email
- LEI
- 2549003WUGDAWHCJII49 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Kaido Kiil1 companyno tax debt | Personal ID ↗ | 04.11.2015 |
| Shareholders 1 | ||
| Kaido Kiil | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Kaido Kiil1 companyno tax debtdirect holding | 26.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 2 498 € | ▲ 431% | 470 € | ▼ 83% | 2 760 € |
| Profit | 1 814 € | ▲ into profit | -1 194 € | ▼ into loss | 3 124 € |
| Profit margin | 72,6% | -254,0% | 113,2% | ||
| Retained earnings | 5 034 € | ▲ 4% | 4 833 € | ▲ 183% | 1 708 € |
| Current assets | 9 888 € | ▲ 47% | 6 726 € | ▼ 9% | 7 411 € |
| Assets | 9 888 € | ▲ 47% | 6 726 € | ▼ 9% | 7 411 € |
| Current liabilities | 540 € | ▼ 8% | 588 € | ▲ 654% | 78 € |
| Total liabilities | 540 € | ▼ 8% | 588 € | ▲ 654% | 78 € |
| Equity | 9 348 € | ▲ 52% | 6 138 € | ▼ 16% | 7 333 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 19.07.2024 | 12.07.2024 | 08.07.2024 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 2 498 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
4
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Õllenaut OÜ | 12424314 | 0,0% | 16.08.2023 | 807 k € |
| Lind Keraamika OÜ | 14061293 | 0,03% | 16.08.2023 | 71 388 € |
| OÜ Waterflight | 12011084 | 0,04% | 16.08.2023 | 29 840 € |
| BirchLagoon OÜ | 14283651 | 0,04% | 16.08.2023 | 9 711 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| zapakazz.ee |
History and notices
12
| Date | Type | Content |
|---|---|---|
| 15.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 27.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 02.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.06.2019 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 19.09.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 15.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 20.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 04.11.2015 | Entry | First entry |