Scheli Kinnisvara OÜ

Registry code 10223557 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
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
Revenue635,736644,801638,686597,676503,515
Revenue (non-commercial entities)—————
Annual period profit / loss-309,343495,733470,208415,727316,072
Annual period result—————
Assets7,845,3258,288,9077,746,9777,601,5557,466,125
Equity6,791,5517,100,8946,605,1616,134,9535,719,226
Current liabilities66,437100,67651,77969,26359,560
Non-current liabilities987,3371,087,3371,090,0371,397,3391,687,339
Employees11222
Business income—————
Cash and cash equivalents56,752640,097183,406146,571201,471
Current assets133,325658,907206,977171,555228,125
Depreciation and impairment of non-current assets—————
Labour costs-19,573-18,952-18,641-18,641-13,981
Share capital at nominal value639,116639,116639,116639,116639,116
Liabilities and net assets—————
Net assets—————
Non-current assets7,712,0007,630,0007,540,0007,430,0007,238,000
Retained earnings (loss) from previous periods6,461,7785,966,0455,495,8375,080,1104,764,038
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-258,932546,554527,433487,370400,602
Profit (loss) before income tax-309,343495,733470,208415,727316,072

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
OÜ Diest ESTEstonian registry code 10495793ShareholderSource record 10893546
100% 639,116 EUR Sole ownership 1 Sep 2023

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 42,866 EUR 2,052 EUR 112,474 EUR Not reported
Q2 22,162 EUR 2,052 EUR 97,583 EUR Not reported
Q3 20,310 EUR 2,052 EUR 90,764 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,135 EUR 2,688 EUR 109,006 EUR Not reported
Q2 8,315 EUR 2,052 EUR 96,629 EUR Not reported
Q3 2,015 EUR 2,052 EUR 83,789 EUR Not reported
Q4 23,911 EUR 2,052 EUR 97,830 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,329 EUR 1,885 EUR 114,000 EUR Not reported
Q2 27,915 EUR 1,885 EUR 95,810 EUR Not reported
Q3 18,521 EUR 1,885 EUR 92,706 EUR Not reported
Q4 27,504 EUR 1,948 EUR 96,585 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,570 EUR 1,885 EUR 101,317 EUR Not reported
Q2 16,994 EUR 1,885 EUR 96,226 EUR Not reported
Q3 15,565 EUR 1,885 EUR 95,652 EUR Not reported
Q4 24,774 EUR 1,885 EUR 97,068 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,765 EUR 1,885 EUR 82,468 EUR Not reported
Q2 14,418 EUR 1,904 EUR 81,637 EUR Not reported
Q3 9,574 EUR 1,913 EUR 88,558 EUR Not reported
Q4 19,919 EUR 1,876 EUR 90,269 EUR Not reported

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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