ZEP Service OÜ

Registry code 12119870 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue131,77048,99257,59057,38250,701
Revenue (non-commercial entities)—————
Annual period profit / loss929-6964,23310,05610,878
Annual period result—————
Assets147,652152,81294,55096,23458,474
Equity56,88855,95956,65552,42342,367
Current liabilities12,91315,68125,89920,6035,712
Non-current liabilities77,85181,17211,99623,20810,395
Employees22111
Business income—————
Cash and cash equivalents4,24712,5958,9039,779—
Current assets92,07192,08280,54869,87252,107
Depreciation and impairment of non-current assets-5,149-3,969-3,255-3,661-4,125
Labour costs-37,304-31,854-24,367-21,853-23,748
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets55,58160,73014,00226,3626,367
Retained earnings (loss) from previous periods53,45954,15549,92239,86728,989
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)3,0943,9898,78816,78011,249
Profit (loss) before income tax929-6964,23310,05610,878

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,563 EUR 4,026 EUR 5,369 EUR 2
Q2 4,877 EUR 3,854 EUR 6,573 EUR 2
Q3 3,659 EUR 3,854 EUR 7,512 EUR 2

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,476 EUR 3,402 EUR 37,415 EUR 2
Q2 7,795 EUR 4,369 EUR 33,657 EUR 2
Q3 0 EUR 4,369 EUR 55,622 EUR 2
Q4 2,780 EUR 4,369 EUR 19,508 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,114 EUR 2,646 EUR 4,972 EUR 2
Q2 0 EUR 2,858 EUR 11,829 EUR 2
Q3 0 EUR 2,858 EUR 5,979 EUR 2
Q4 83 EUR 2,571 EUR 12,844 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,989 EUR 2,091 EUR 6,986 EUR 1
Q2 2,748 EUR 1,996 EUR 1,810 EUR 1
Q3 1,744 EUR 1,996 EUR 11,329 EUR 1
Q4 1,910 EUR 2,377 EUR 14,234 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,783 EUR 1,601 EUR 15,761 EUR 1
Q2 1,677 EUR 1,589 EUR 14,777 EUR 1
Q3 2,623 EUR 1,845 EUR 18,540 EUR 1
Q4 2,462 EUR 2,139 EUR 6,345 EUR 1

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No matching record

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No matching record

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No matching record

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No matching record

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No matching record

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No matching record

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No matching record

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources