AS Tolaram Investments

Registry code 10014351 Status: Registered
Estonia

Business Register

Activity information

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Estonian annual report indicators by period. Monetary amounts are in EUR; imported records do not retain each report's declared precision. Average employment is in FTE.
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
Revenue380,000387,000547,000725,000513,000
Revenue (non-commercial entities)—————
Annual period profit / loss69,000-99,000457,000298,000341,000
Annual period result—————
Assets23,175,00023,350,00023,725,00023,259,00022,990,000
Equity22,995,00022,926,00023,025,00022,568,00022,270,000
Current liabilities126,000112,000364,000457,000363,000
Non-current liabilities54,000312,000336,000234,000357,000
Average employees (FTE)91011910
Business income—————
Cash and cash equivalents344,000312,0004,000415,000660,000
Current assets383,000647,000470,000800,000985,000
Depreciation and impairment of non-current assets-15,000-8,000-3,000-2,0000
Labour costs-187,000-148,000-132,000-91,000-109,000
Share capital at nominal value199,0006,199,0006,199,0006,199,0006,199,000
Liabilities and net assets—————
Net assets—————
Non-current assets22,792,00022,703,00023,255,00022,459,00022,005,000
Retained earnings (loss) from previous periods16,107,00016,206,00015,749,00015,451,00015,110,000
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)14,000-187,000369,000271,000318,000
Profit (loss) before income tax69,000-99,000457,000298,000341,000

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 30,853 EUR 24,345 EUR 114,851 EUR 7
Q2 42,199 EUR 18,742 EUR 173,078 EUR 7
Q3 21,798 EUR 18,721 EUR 67,729 EUR 7

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,899 EUR 21,041 EUR 85,648 EUR 8
Q2 21,723 EUR 18,476 EUR 75,787 EUR 7
Q3 24,751 EUR 18,456 EUR 84,173 EUR 7
Q4 27,639 EUR 18,474 EUR 94,733 EUR 7

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,494 EUR 17,408 EUR 126,259 EUR 7
Q2 19,815 EUR 14,298 EUR 83,568 EUR 8
Q3 15,476 EUR 14,978 EUR 87,507 EUR 8
Q4 21,022 EUR 14,904 EUR 76,639 EUR 8

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,807 EUR 12,008 EUR 142,953 EUR 6
Q2 23,664 EUR 12,967 EUR 110,113 EUR 6
Q3 26,990 EUR 13,006 EUR 118,178 EUR 6
Q4 31,603 EUR 15,061 EUR 142,411 EUR 7

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,421 EUR 14,320 EUR 169,766 EUR 5
Q2 18,660 EUR 9,140 EUR 159,331 EUR 5
Q3 20,522 EUR 9,142 EUR 188,237 EUR 5
Q4 21,744 EUR 9,140 EUR 182,424 EUR 5

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 No matching record

    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.

  • 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