osaühing KF KAUBANDUSE GRUPP

Registry code 10347176 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

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 20212020Reporting period 1 Jan 2020–31 Dec 20202019Reporting period 1 Jan 2019–31 Dec 2019
Revenue1,236,9551,391,6551,437,9251,741,1191,606,2251,380,5541,356,219
Revenue (non-commercial entities)———————
Annual period profit / loss-43,340-16,125-60,158-29,78115,27538,58562,816
Annual period result———————
Assets147,814255,303300,955302,203367,810326,539294,612
Equity128,563171,903188,028248,186277,967262,692224,107
Current liabilities19,25183,400112,92754,01789,84363,84770,505
Non-current liabilities———————
Employees6666665
Business income———————
Cash and cash equivalents6,0096,98817,29514,2267,9985,71266,352
Current assets121,943188,822281,029302,203367,810326,539294,612
Depreciation and impairment of non-current assets-3,046-3,808-1,5600000
Labour costs-73,968-76,455-62,746-58,324-52,862-43,647-35,808
Share capital at nominal value6,3926,3926,3926,3926,3926,3926,392
Liabilities and net assets———————
Net assets———————
Non-current assets25,87166,48119,9260000
Retained earnings (loss) from previous periods165,511181,636241,794271,575256,300217,715154,899
Service fee income———————
Operating surplus (deficit)———————
Operating profit (loss)-45,468-17,218-60,158-29,78115,275-26,21062,271
Profit (loss) before income tax-43,340-16,125-60,158-29,78115,27538,58562,816

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,764 EUR 4,017 EUR 37,129 EUR 5
Q2 5,861 EUR 3,538 EUR 46,575 EUR 5
Q3 7,870 EUR 3,984 EUR 49,637 EUR 5

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28,969 EUR 6,262 EUR 358,845 EUR 6
Q2 12,718 EUR 6,416 EUR 410,914 EUR 6
Q3 11,767 EUR 5,789 EUR 202,157 EUR 5
Q4 5,873 EUR 4,756 EUR 310,379 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,535 EUR 4,605 EUR 312,413 EUR 5
Q2 19,521 EUR 5,340 EUR 296,799 EUR 6
Q3 19,137 EUR 6,089 EUR 324,916 EUR 6
Q4 21,394 EUR 6,082 EUR 402,578 EUR 6

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,918 EUR 4,243 EUR 199,179 EUR 6
Q2 9,554 EUR 4,642 EUR 316,821 EUR 6
Q3 10,631 EUR 4,644 EUR 308,417 EUR 6
Q4 11,752 EUR 4,477 EUR 429,376 EUR 5

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,098 EUR 4,207 EUR 419,063 EUR 6
Q2 26,360 EUR 4,605 EUR 481,625 EUR 6
Q3 21,700 EUR 4,558 EUR 434,462 EUR 6
Q4 28,698 EUR 4,479 EUR 451,104 EUR 6

LEI & Corporate Relationships

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and relationships.

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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

Source: GLEIF Golden Copy.

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