AHTOLI TRANSPORDI OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2025Reporting period 1 Oct 2024–30 Sep 2025 | 2024Reporting period 1 Oct 2023–30 Sep 2024 | 2023Reporting period 1 Oct 2022–30 Sep 2023 | 2022Reporting period 1 Oct 2021–30 Sep 2022 | 2021Reporting period 1 Oct 2020–30 Sep 2021 |
|---|---|---|---|---|---|
| Revenue | 1,328,256 | 1,617,007 | 1,600,225 | 1,568,789 | 1,022,069 |
| Revenue (non-commercial entities) | — | — | — | — | — |
| Annual period profit / loss | 90,605 | 171,982 | 122,435 | 52,151 | 54,628 |
| Annual period result | — | — | — | — | — |
| Assets | 873,403 | 741,051 | 707,018 | 633,226 | 408,520 |
| Equity | 675,557 | 584,952 | 412,970 | 290,535 | 238,384 |
| Current liabilities | 197,846 | 156,099 | 294,048 | 342,691 | 170,136 |
| Non-current liabilities | — | — | — | — | — |
| Employees | 8 | 7 | 7 | 6 | 5 |
| Business income | — | — | — | — | — |
| Cash and cash equivalents | 336,667 | 198,747 | 90,163 | 139,698 | 50,280 |
| Current assets | 591,880 | 389,199 | 299,259 | 477,350 | 220,519 |
| Depreciation and impairment of non-current assets | -77,822 | -72,511 | -57,876 | -39,232 | -40,949 |
| Labour costs | -358,646 | -282,215 | -266,445 | -221,690 | -174,136 |
| Share capital at nominal value | 28,000 | 28,000 | 28,000 | 28,000 | 28,000 |
| Liabilities and net assets | — | — | — | — | — |
| Net assets | — | — | — | — | — |
| Non-current assets | 281,523 | 351,852 | 407,759 | 155,876 | 188,001 |
| Retained earnings (loss) from previous periods | 554,396 | 382,414 | 259,979 | 207,828 | 153,200 |
| Service fee income | — | — | — | — | — |
| Operating surplus (deficit) | — | — | — | — | — |
| Operating profit (loss) | 89,585 | 170,794 | 122,424 | 52,141 | 54,624 |
| Profit (loss) before income tax | 90,605 | 171,982 | 122,435 | 52,151 | 54,628 |
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 100% | 28,000 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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 56,517 EUR | 55,931 EUR | 186,609 EUR | 9 |
| Q2 | 36,136 EUR | 28,628 EUR | 454,855 EUR | 9 |
| Q3 | 49,668 EUR | 38,404 EUR | 500,223 EUR | 8 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 44,360 EUR | 36,301 EUR | 221,092 EUR | 10 |
| Q2 | 62,009 EUR | 37,793 EUR | 482,498 EUR | 10 |
| Q3 | 62,752 EUR | 41,940 EUR | 307,397 EUR | 10 |
| Q4 | 51,060 EUR | 38,633 EUR | 311,636 EUR | 10 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 26,489 EUR | 27,351 EUR | 374,523 EUR | 8 |
| Q2 | 61,679 EUR | 32,274 EUR | 712,183 EUR | 8 |
| Q3 | 47,477 EUR | 29,631 EUR | 256,481 EUR | 8 |
| Q4 | 53,359 EUR | 28,290 EUR | 300,191 EUR | 8 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 44,905 EUR | 27,847 EUR | 372,381 EUR | 9 |
| Q2 | 28,889 EUR | 26,218 EUR | 588,083 EUR | 9 |
| Q3 | 49,092 EUR | 30,715 EUR | 375,769 EUR | 9 |
| Q4 | 65,199 EUR | 26,581 EUR | 452,055 EUR | 8 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 20,794 EUR | 21,674 EUR | 169,720 EUR | 8 |
| Q2 | 17,699 EUR | 18,313 EUR | 730,466 EUR | 9 |
| Q3 | 33,981 EUR | 27,928 EUR | 490,938 EUR | 9 |
| Q4 | 32,255 EUR | 26,669 EUR | 359,629 EUR | 9 |
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
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
-
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.
-
Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
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.