SafeZoneFinance OÜ
- Registry code
- 16267254
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
- Registered
- 09.07.2021 · 5 yrs
- Activity
- Programmeerimine 62101
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Phone
- +486 0•• ••••Log in to see
- LEI
- 254900SBPC5IRS747Y94 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Dzmitry Kantsevich1 companyno tax debt | 03.07.1986 (40 a)Personal ID ↗ | 14.04.2023 |
| Pavel Panasiuk1 companyno tax debt | 08.12.1988 (37 a)Personal ID ↗ | 09.07.2021 |
| Shareholders 2 | ||
| Dzmitry Kantsevich | 50,0% 1 250 € | 02.09.2023 |
| Pavel Panasiuk | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Dzmitry Kantsevich1 companyno tax debtdirect holding | 13.04.2023 | |
| Pavel Panasiukdirect holding | 21.07.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | — | — | |||
| Profit | -1 286 € | ▼ into loss | 150 k € | ▲ into profit | -50 818 € | ▲ 47% | -95 942 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 2 858 € | ▲ into profit | -147 k € | ▼ 53% | -95 942 € | — | |
| Cash | 571 € | ▲ 62% | 352 € | ▼ 99% | 51 810 € | ▼ 50% | 103 k € |
| Current assets | 571 € | ▲ 62% | 352 € | ▼ 99% | 69 158 € | ▼ 39% | 113 k € |
| Fixed assets | 1 001 € | ▼ 99% | 104 k € | — | — | ||
| Assets | 1 572 € | ▼ 98% | 104 k € | ▲ 51% | 69 158 € | ▼ 39% | 113 k € |
| Current liabilities | 0 € | ▼ 100% | 6 966 € | — | — | ||
| Long-term liabilities | 0 € | ▼ 100% | 94 618 € | ▼ 56% | 216 k € | ▲ 3% | 209 k € |
| Total liabilities | 0 € | ▼ 100% | 102 k € | ▼ 53% | 216 k € | ▲ 3% | 209 k € |
| Equity | 1 572 € | ▼ 45% | 2 858 € | ▲ into profit | -147 k € | ▼ 53% | -95 942 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 17.06.2026 | 08.07.2025 | 25.06.2024 | 20.01.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Programmeerimine
20
| # | Company | Revenue |
|---|---|---|
| 1 | Pipedrive OÜ | 236,8 m € |
| 2 | pawaTech OÜ | 100,6 m € |
| 3 | Eleks Holding OÜ | 79,9 m € |
| 4 | Veriff OÜ | 78,5 m € |
| 5 | Nortal AS | 64,4 m € |
| 6 | Goldmont OÜ | 61,2 m € |
| 7 | osaühing Playtech Estonia | 54,5 m € |
| 8 | AKTSIASELTS HELMES | 46,3 m € |
| 9 | Spribe OÜ | 40,4 m € |
| 10 | Breakwater Technology OÜ | 31,0 m € |
| 11 | A2verse OÜ | 30,8 m € |
| 12 | Twilio Estonia OÜ | 29,4 m € |
| 13 | Stiltsoft Europe OÜ | 25,2 m € |
| 14 | Trinidad Wiseman OÜ | 23,9 m € |
| 15 | Ridango AS | 23,0 m € |
| 16 | Botguard OÜ | 21,0 m € |
| 17 | Rush Street Interactive Development Estonia OÜ | 19,6 m € |
| 18 | Dream Finance OÜ | 19,6 m € |
| 19 | Viseven Europe OÜ | 18,2 m € |
| 20 | Toggl OÜ | 18,0 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
4
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 14.04.2023 | Entry | Amendment entry |
| 09.07.2021 | Entry | First entry |