Zeniith International Investments OÜ
- Registry code
- 17197739
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 14.03.2025 · 1 yrs
- Activity
- Administration of financial markets 66111
- Capital
- 3 000 €
- t•••@g•••.comLog in to see
- Phone
- +1 519•• ••••Log in to see
- LEI
- 98450060448508IBFB79 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Baltic Business Services OÜ732 companies10 with tax debtKontaktisik | Personal ID ↗ | 14.03.2025 |
| Tristan Geoffrey De Liberato1 companyno tax debtLiquidator | Personal ID ↗ | 11.03.2026 |
| Shareholders 1 | ||
| Tristan Geoffrey de Liberato | 100,0% 3 000 € | 14.03.2025 |
| Beneficial owners 1 | ||
| Tristan Geoffrey de Liberato1 companyno tax debtdirect holding | 14.03.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q1 | — | 0 € | 430 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
| 2025 | |
|---|---|
| Profit | -3 000 € |
| Profit margin | — |
| Cash | 0 € |
| Current assets | 0 € |
| Fixed assets | 0 € |
| Assets | 0 € |
| Current liabilities | 0 € |
| Long-term liabilities | 0 € |
| Total liabilities | 0 € |
| Equity | 0 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 14.03.2026 |
| Report | 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
avalikke teateid pole
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Administration of financial markets
12
| # | Company | Revenue |
|---|---|---|
| 1 | Nasdaq Tallinn Aktsiaselts | 2,4 m € |
| 2 | OÜ ALBENA CAPITAL | 2,1 m € |
| 3 | OÜ HM Kapital | 624 k € |
| 4 | Bruhold OÜ | 607 k € |
| 5 | Tatkraft Invest OÜ | 512 k € |
| 6 | TRANSCRYPT OÜ | 495 k € |
| 7 | Lestall OÜ | 56 680 € |
| 8 | Westrom Invest OÜ | 13 080 € |
| 9 | FinanceAMT OÜ | 5 000 € |
| 10 | NIFTIFY PLATFORM OÜ | 257 € |
| 11 | Pullmann OÜ | 80 € |
| 12 | Eesti Katusetööd OÜ | 44 € |
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 |
|---|---|---|
| 11.03.2026 | Entry | Lõpetamiskanne |
| 23.02.2026 | Order to remedy deficiencies | Lõpetamiskanne |
| 14.03.2025 | Entry | First entry |
| 11.03.2025 | Order to remedy deficiencies | First entry |