Zusta Trading OÜ
Zusta Trading OÜ is a OÜ based in Tallinn, registry code 12263087, status: active. Main activity: Wholesale of alcoholic beverages. According to EMTA, turnover for Q3 2022 was €0 with employees.
Q3 2022 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2019 0 €above 5% of companiesindustry median 78 948 € · companies in the industry: 8 682
Taxes and turnover
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2022 | — | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | — | — | — | — |
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2019 | 0 | 0 | 325 | 325 | 0 |
| 2016 | — | — | — | — | 1 |
| 2015 | — | — | — | — | 1 |
| 2014 | — | — | — | — | 1 |
| 2013 | — | — | — | — | 1 |
| 2012 | — | — | — | — | 1 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2019
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 21 Feb 2020 | Company’s own | e-Äriregister |
Board
- Svetlana PetkunaBoard member · since 20 Feb 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Svetlana PetkunaNatural person · 2 556 €
Beneficial owners
- Svetlana PetkunaDirect ownership · since 12 Dec 2020
Founders and other persons
- Hilje SavolainenFounder · 852 € · 9 Apr 2012
- Ilmar AavikFounder · 852 € · 9 Apr 2012
- Tanel IsraelFounder · 852 € · 9 Apr 2012
Activities (EMTAK)
- 46341Wholesale of alcoholic beverages Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10167723 / M18 24 Oct 2024 |
Fine for not filing the report | 24 Nov 2024 | In force 25 Nov 2024 |
|
| Ä 10167723 / M17 2 Sep 2024 |
Warning of a fine: annual report not filed | 18 Oct 2024 | In force 18 Sep 2024 |
|
| Ä 10167723 / M16 29 Jul 2024 |
Repeated fine for not filing the report | 28 Aug 2024 | In force 29 Aug 2024 |
|
| Ä 10167723 / M15 29 Feb 2024 |
Repeated fine for not filing the report | 31 Mar 2024 | In force 1 Apr 2024 |
|
| Ä 10167723 / M14 26 Nov 2023 |
Fine for not filing the report | 24 Dec 2023 | In force 25 Dec 2023 |
|
| Ä 10167723 / M13 6 Oct 2023 |
Warning of a fine: annual report not filed | 5 Nov 2023 | In force 6 Oct 2023 |
|
| Ä 10167723 / 10 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10167723 / M12 31 Mar 2022 |
Warning of deletion from the register: annual report not filed | 30 Sep 2022 | In force 31 Mar 2022 |
|
| Ä 10167723 / M11 10 Jan 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Jan 2022 |
||
| Ä 10167723 / M10 29 Dec 2021 |
Fine for not filing the report | 10 Feb 2022 | In force 11 Feb 2022 |
|
| Ä 10167723 / M9 4 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Oct 2021 |
||
| Ä 10167723 / M8 14 May 2021 |
Warning of a fine: annual report not filed | 13 Jun 2021 | In force 14 May 2021 |
|
| Ä 10167723 / 9 20 Feb 2020 |
Amendment entry | In force 20 Feb 2020 |
||
| Ä 10167723 / 8 21 Jan 2020 |
Amendment under Commercial Code § 525 (2) | In force 21 Jan 2020 |
||
| Ä 10167723 / 7 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10167723 / 6 2 Dec 2017 |
Amendment entry | In force 2 Dec 2017 |
||
| Ä 10167723 / 5 10 Feb 2017 |
Amendment entry | In force 10 Feb 2017 |
||
| Ä 10167723 / 4 4 Aug 2016 |
Amendment entry | In force 4 Aug 2016 |
||
| Ä 10167723 / M7 7 Apr 2016 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Apr 2016 |
||
| Ä 10167723 / M6 29 Mar 2016 |
Demand to pay the state fee | 25 May 2016 | Deficiencies eliminated 26 May 2016 |
|
| Ä 10167723 / 3 29 Mar 2016 |
Amendment entry | In force 29 Mar 2016 |
||
| Ä 10167723 / M5 3 Mar 2016 |
Procedural ruling | In force 3 Mar 2016 |
||
| Ä 10167723 / M4 17 Feb 2016 |
Procedural ruling | In force 17 Feb 2016 |
||
| Ä 10167723 / M3 9 Feb 2016 |
Warning of deletion from the register: annual report not filed | 12 Aug 2016 | Deficiencies eliminated 8 Jun 2016 |
|
| Ä 10167723 / M2 19 Jan 2015 |
Warning of deletion published in Ametlikud Teadaanded | In force 19 Jan 2015 |
||
| Ä 10167723 / M1 15 Jul 2014 |
Warning of deletion from the register: annual report not filed | 11 Jan 2015 | Deficiencies eliminated 27 Feb 2015 |
|
| Ä 10167723 / 2 14 Jan 2014 |
Amendment under Commercial Code § 525 (2) | In force 14 Jan 2014 |
||
| Ä 10167723 9 Apr 2012 |
First entry | In force 9 Apr 2012 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data