AS Kawe Plaza

Registry code 10065087 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
Revenue611,035588,172156,807537,736760,945
Revenue (non-commercial entities)—————
Annual period profit / loss-1,324,7961,259,368-2,626,287-1,638,2161,255,371
Annual period result—————
Assets25,285,00126,860,46126,038,82028,545,20528,344,261
Equity19,984,56321,309,35920,049,99122,676,27824,314,494
Current liabilities354,6625,551,102540,093168,711266,681
Non-current liabilities4,945,77605,448,7365,700,2163,763,086
Average employees (FTE)00000
Business income—————
Cash and cash equivalents51,46335,279114,5662,035,097110,998
Current assets288,985209,4978,197,7222,379,1461,019,894
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value1,075,6931,075,6931,075,6931,075,6931,075,693
Liabilities and net assets—————
Net assets—————
Non-current assets24,996,01626,650,96417,841,09826,166,05927,324,367
Retained earnings (loss) from previous periods19,247,13517,987,76720,614,05422,252,27020,996,899
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-1,628,334688,821-2,998,817-2,664,079190,033
Profit (loss) before income tax-1,324,7961,259,368-2,626,287-1,638,2161,255,371

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 9,678 EUR 0 EUR 161,421 EUR Not reported
Q2 Not reported Not reported 145,348 EUR Not reported
Q3 Not reported Not reported 153,036 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,320 EUR 0 EUR 154,870 EUR Not reported
Q2 5,259 EUR 0 EUR 141,614 EUR Not reported
Q3 1,823 EUR 0 EUR 128,155 EUR Not reported
Q4 29,893 EUR 0 EUR 182,344 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 735,632 EUR Not reported
Q2 11,272 EUR 0 EUR 192,975 EUR Not reported
Q3 6,120 EUR 0 EUR 147,538 EUR Not reported
Q4 17,207 EUR 0 EUR 154,832 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,920 EUR 0 EUR 84,068 EUR Not reported
Q2 0 EUR 0 EUR 75,164 EUR Not reported
Q3 0 EUR 0 EUR 72,021 EUR Not reported
Q4 3,920 EUR 0 EUR 76,973 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,197 EUR 0 EUR 143,994 EUR Not reported
Q2 8,793 EUR 0 EUR 141,139 EUR Not reported
Q3 0 EUR 0 EUR 214,408 EUR Not reported
Q4 0 EUR 0 EUR 84,868 EUR Not reported

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: .

No confirmed matches
  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

Data sources