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ZEP Group OÜ

  • 12379341
  • Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 10-69, 10117
  • Registered Nov 15, 2012
  • € 2,500
  • Updated Sep 01, 2023
Smart Summary
ZEP Group OÜ has a legal form of Private limited company and operates in Restaurants, cafeterias and other catering places sector. The company has been established 12 years ago. Their last reported turnover is 1,288,580 €.
Company Information
  • Company Name: ZEP Group OÜ
  • Register No: 12379341
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 51923011, +790 31306624
  • Status: Entered into the register
  • Date of First Entry: Nov 15, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 10-69, 10117
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 1,288,580
  • Balance: 156,448
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Natalia Zhivina Management board member Login to see Login to see Estonia 2023-03-23
Irina Krimanova Management board member Login to see Login to see Estonia 2018-03-29
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Dmitry Belkin Shareholder Login to see Login to see 20 Sole ownership EUR 500 2023-09-01
Natalia Zhivina Shareholder Login to see Login to see Estonia 80 Sole ownership EUR 2000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12379341 2012-11-20 2012-11-21 EE101590794
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10176249 / 12 2023-05-03 20:06:33 Entry Entered into force
Ä 10176249 / 11 2023-03-24 15:00:52 Entry Entered into force
Ä 10176249 / M3 2023-03-23 07:33:49 A ruling on the elimination of the deficiencies Signed
Ä 10176249 / 10 2023-03-23 07:31:30 Entry Entered into force
Ä 10176249 / 9 2023-01-31 22:48:53 Entry Entered into force
Ä 10176249 / 2 2015-07-20 15:11:15 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Wholesale trade 2016-08-05 6732059 [email protected] Irina Krassova (phone: +37253236998, email: [email protected]) KHK013666
Notice of economic activities Catering 2013-02-25 6732059 [email protected] Heino Enden (phone: 5652488, email: [email protected]) KTO017327
Web Domains
Title Registrar Registration Date End Date Status
nikolay.ee Zone Media OÜ 2013-01-26 2024-01-27 ok (paid and in zone)
Sector
Quarterly Data
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