HORRET KAUBANDUSE OÜ

Registry code 10381322 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
Revenue595,091591,626617,674656,979459,204
Revenue (non-commercial entities)—————
Annual period profit / loss1,116-30,5404,10943,23614,772
Annual period result—————
Assets231,780214,697228,815231,008201,776
Equity115,461128,345158,885154,776116,541
Current liabilities114,95976,98352,90953,64257,243
Non-current liabilities1,3609,36917,02122,59027,992
Employees88998
Business income—————
Cash and cash equivalents34,0799,66716,78510,10912,130
Current assets204,222158,963157,083163,648143,509
Depreciation and impairment of non-current assets-14,975-15,279-14,509-13,945-12,626
Labour costs-177,911-184,449-187,676-185,011-162,721
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets27,55855,73471,73267,36058,267
Retained earnings (loss) from previous periods111,533156,073151,964108,72898,957
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)8,119-35,2671,50848,23517,405
Profit (loss) before income tax5,068-30,5404,10944,48614,772

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 61,226 EUR 17,682 EUR 209,357 EUR 10
Q2 49,411 EUR 18,741 EUR 248,914 EUR 10
Q3 47,199 EUR 19,422 EUR 252,954 EUR 10

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,858 EUR 10,890 EUR 146,439 EUR 8
Q2 38,206 EUR 16,848 EUR 181,768 EUR 9
Q3 46,414 EUR 19,192 EUR 197,111 EUR 8
Q4 32,869 EUR 17,353 EUR 268,683 EUR 10

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,827 EUR 16,287 EUR 176,383 EUR 9
Q2 32,514 EUR 13,154 EUR 195,124 EUR 9
Q3 45,748 EUR 21,231 EUR 222,374 EUR 9
Q4 40,433 EUR 17,218 EUR 223,530 EUR 8

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 32,984 EUR 16,098 EUR 185,045 EUR 9
Q2 33,743 EUR 14,839 EUR 158,876 EUR 12
Q3 42,248 EUR 19,618 EUR 194,125 EUR 9
Q4 39,977 EUR 17,196 EUR 222,760 EUR 9

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 31,028 EUR 14,852 EUR 164,127 EUR 9
Q2 38,736 EUR 14,580 EUR 214,827 EUR 14
Q3 50,316 EUR 22,158 EUR 291,903 EUR 9
Q4 41,669 EUR 15,926 EUR 218,444 EUR 9

LEI & Corporate Relationships ?

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

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.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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