Harku Invest OÜ

Registry code 10383640 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
Revenue548,544538,125524,166464,049422,921
Revenue (non-commercial entities)—————
Annual period profit / loss155,790112,941186,95199,73151,815
Annual period result—————
Assets1,690,9861,597,2861,602,1741,498,6721,468,432
Equity1,603,1211,447,3311,334,3901,147,4401,047,709
Current liabilities81,79793,78091,166212,547105,770
Non-current liabilities6,06856,175176,618138,685314,953
Employees44225
Business income—————
Cash and cash equivalents27,1277,09230,64814,00415,871
Current assets78,28030,315121,75425,67324,616
Depreciation and impairment of non-current assets-61,334-70,448-62,358-58,755-57,739
Labour costs-48,798-53,766-39,552-50,536-68,273
Share capital at nominal value24,92524,92524,92524,92524,924
Liabilities and net assets—————
Net assets—————
Non-current assets1,612,7061,566,9711,480,4201,472,9991,443,816
Retained earnings (loss) from previous periods1,310,8641,197,9231,010,972911,242859,427
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)158,907124,355202,832111,14963,450
Profit (loss) before income tax155,790112,941186,95199,73151,815

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 25,327 EUR 4,827 EUR 159,112 EUR 4
Q2 24,451 EUR 4,898 EUR 160,244 EUR 4
Q3 38,313 EUR 3,480 EUR 124,970 EUR 4

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,143 EUR 4,705 EUR 138,799 EUR 4
Q2 17,780 EUR 4,327 EUR 140,186 EUR 4
Q3 19,849 EUR 3,730 EUR 137,614 EUR 4
Q4 16,564 EUR 4,400 EUR 130,491 EUR 4

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,810 EUR 4,519 EUR 144,587 EUR 4
Q2 14,684 EUR 4,430 EUR 132,095 EUR 4
Q3 14,664 EUR 4,522 EUR 130,533 EUR 4
Q4 17,291 EUR 4,504 EUR 133,485 EUR 4

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,793 EUR 2,536 EUR 136,909 EUR 2
Q2 14,270 EUR 2,474 EUR 131,407 EUR 3
Q3 18,964 EUR 3,296 EUR 129,184 EUR 3
Q4 18,883 EUR 3,727 EUR 123,825 EUR 4

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,437 EUR 5,694 EUR 127,123 EUR 5
Q2 9,195 EUR 4,980 EUR 118,996 EUR 4
Q3 15,990 EUR 5,795 EUR 104,173 EUR 2
Q4 17,404 EUR 3,255 EUR 112,586 EUR 2

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