DDZC Holding OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 1 Jan 2021–31 Dec 2021 | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|---|---|
| Revenue | 315,394 | 366,461 | 219,026 | 123,097 | 152,775 |
| Revenue (non-commercial entities) | — | — | — | — | — |
| Annual period profit / loss | 37,393 | 15,658 | 36,585 | -80,371 | -3,568 |
| Annual period result | — | — | — | — | — |
| Assets | 322,048 | 220,109 | 156,473 | 43,192 | 70,754 |
| Equity | 102,194 | 64,801 | 49,143 | -65,521 | 14,850 |
| Current liabilities | 145,873 | 108,630 | 61,571 | 82,265 | 24,777 |
| Non-current liabilities | 73,981 | 46,678 | 45,759 | 26,448 | 31,127 |
| Employees | 1 | 1 | 1 | 1 | 1 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Quarterly Taxes and Workforce
Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,817 EUR | 938 EUR | 16,147 EUR | Not reported |
| Q2 | Not reported | Not reported | 0 EUR | Not reported |
| Q3 | Not reported | Not reported | Not reported | Not reported |
| Q4 | Not reported | Not reported | Not reported | Not reported |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,181 EUR | 1,719 EUR | 30,075 EUR | 2 |
| Q2 | 0 EUR | 1,180 EUR | 1,814 EUR | 2 |
| Q3 | 1,571 EUR | 737 EUR | 29,379 EUR | 4 |
| Q4 | 100 EUR | 174 EUR | 33,001 EUR | 4 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 4,501 EUR | 1,436 EUR | 111,437 EUR | 2 |
| Q2 | 1,775 EUR | 1,504 EUR | 81,730 EUR | 2 |
| Q3 | 4,739 EUR | 1,017 EUR | 59,125 EUR | 2 |
| Q4 | 0 EUR | 1,504 EUR | 85,042 EUR | 2 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 7,762 EUR | 1,327 EUR | 63,999 EUR | 2 |
| Q2 | 1,168 EUR | 1,406 EUR | 103,142 EUR | 2 |
| Q3 | 5,986 EUR | 1,180 EUR | 91,188 EUR | 2 |
| Q4 | 0 EUR | 1,406 EUR | 123,326 EUR | 2 |
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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Australian Sanctions Consolidated List
No confirmed matches
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.
No confirmed match for this company in this source.
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EU consolidated financial sanctions list
No confirmed matches
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.
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French national asset-freeze register
No confirmed matches
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.
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Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
No confirmed match for this company in this source.
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UK Sanctions List
No confirmed matches
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.
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OFAC CAPTA List
No confirmed matches
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.
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OFAC Non-SDN CMIC List
No confirmed matches
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.
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OFAC Non-SDN Menu-Based Sanctions List
No confirmed matches
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.
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OFAC Sectoral Sanctions Identifications List
No confirmed matches
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.
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Specially Designated Nationals List
No confirmed matches
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.