aktsiaselts Avera-Trading

Registry code 10253481 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
Revenue3,398,4763,423,6773,510,2643,091,8953,298,591
Revenue (non-commercial entities)—————
Annual period profit / loss-120,39864,699103,43596,225126,572
Annual period result—————
Assets1,811,2161,808,6831,721,7511,505,9421,450,390
Equity654,016774,414709,715625,780529,555
Current liabilities1,011,652901,384900,880808,200837,095
Non-current liabilities145,548132,885111,15671,96283,740
Employees1517161516
Business income—————
Cash and cash equivalents2,7787,14415,54828,6075,376
Current assets1,288,1211,292,0001,200,7101,087,6571,026,859
Depreciation and impairment of non-current assets-101,686-85,228-64,291-50,829-53,003
Labour costs-700,698-632,225-572,030-582,445-574,400
Share capital at nominal value57,42057,42057,42057,42057,420
Liabilities and net assets—————
Net assets—————
Non-current assets523,095516,683521,041418,285423,531
Retained earnings (loss) from previous periods711,252646,553543,118466,393339,821
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-102,96586,274121,429102,542140,824
Profit (loss) before income tax-120,39864,699106,60996,225134,017

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 133,982 EUR 67,644 EUR 966,572 EUR 18
Q2 176,631 EUR 64,747 EUR 1,249,795 EUR 16
Q3 183,934 EUR 65,592 EUR 1,105,577 EUR 16

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 147,595 EUR 69,903 EUR 1,039,218 EUR 22
Q2 173,166 EUR 75,933 EUR 1,114,704 EUR 21
Q3 131,565 EUR 75,957 EUR 1,076,783 EUR 19
Q4 201,211 EUR 75,828 EUR 1,134,300 EUR 17

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 160,807 EUR 64,325 EUR 1,072,522 EUR 20
Q2 137,202 EUR 64,853 EUR 1,180,162 EUR 20
Q3 125,148 EUR 65,054 EUR 1,057,807 EUR 20
Q4 156,600 EUR 64,711 EUR 1,094,747 EUR 21

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 126,894 EUR 61,568 EUR 1,067,877 EUR 18
Q2 100,591 EUR 55,366 EUR 1,088,046 EUR 19
Q3 123,459 EUR 59,642 EUR 1,045,278 EUR 19
Q4 135,479 EUR 60,067 EUR 1,166,486 EUR 19

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 139,999 EUR 79,413 EUR 901,040 EUR 17
Q2 119,822 EUR 55,597 EUR 990,464 EUR 16
Q3 106,542 EUR 55,101 EUR 1,010,236 EUR 16
Q4 138,816 EUR 55,423 EUR 1,112,818 EUR 16

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