ELBEST KAUBANDUS OÜ

Registry code 10412264 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
Revenue1,108,464755,7771,116,324921,891752,552
Revenue (non-commercial entities)—————
Annual period profit / loss-1,424-42,84024,4885,4737,369
Annual period result—————
Assets259,489182,180199,306155,826181,655
Equity3,9295,35448,19423,26627,793
Current liabilities255,560176,826151,112132,560153,862
Non-current liabilities—————
Employees54444
Business income—————
Cash and cash equivalents92,07839,87960,00832,64761,916
Current assets189,267152,180199,306155,826177,320
Depreciation and impairment of non-current assets—————
Labour costs264,800190,781218,642178,029143,521
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets70,22230,000—04,335
Retained earnings (loss) from previous periods2,54145,38220,89414,98117,612
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-1,158-42,79025,1346,7787,552
Profit (loss) before income tax-1,424-42,84024,4886,7237,369

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 64,263 EUR 25,335 EUR 338,894 EUR 5
Q2 49,726 EUR 21,288 EUR 248,297 EUR 5
Q3 51,609 EUR 27,244 EUR 316,586 EUR 5

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 31,786 EUR 14,305 EUR 257,558 EUR 5
Q2 79,462 EUR 29,450 EUR 496,189 EUR 5
Q3 71,420 EUR 34,950 EUR 368,529 EUR 5
Q4 68,726 EUR 30,920 EUR 328,051 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 50,354 EUR 20,357 EUR 296,830 EUR 5
Q2 55,743 EUR 21,643 EUR 308,947 EUR 5
Q3 48,806 EUR 26,298 EUR 236,022 EUR 5
Q4 43,756 EUR 21,384 EUR 226,546 EUR 5

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 45,613 EUR 19,966 EUR 271,046 EUR 5
Q2 75,930 EUR 21,492 EUR 584,546 EUR 6
Q3 73,330 EUR 28,462 EUR 439,925 EUR 5
Q4 55,215 EUR 21,963 EUR 356,707 EUR 5

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 54,581 EUR 21,462 EUR 348,510 EUR 5
Q2 43,341 EUR 18,051 EUR 298,561 EUR 5
Q3 54,856 EUR 20,197 EUR 363,002 EUR 5
Q4 52,573 EUR 19,728 EUR 394,942 EUR 5

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: . 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