U.S. INVEST AKTSIASELTS

Registry code 10560792 Status: Registered
Estonia

Business Register

Activity information

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Estonian annual report indicators by period. Monetary amounts are in EUR; imported records do not retain each report's declared precision. Average employment is in FTE.
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
Revenue489,000498,000499,000445,281461,019
Revenue (non-commercial entities)—————
Annual period profit / loss2,160,0001,408,0002,063,0003,380,51414,892,484
Annual period result—————
Assets119,476,000129,885,000133,850,000126,193,444123,489,559
Equity82,917,00081,757,00085,349,00084,285,10887,104,594
Current liabilities23,837,00039,128,00028,357,00028,498,86224,289,825
Non-current liabilities12,722,0009,000,00020,144,00013,409,47412,095,140
Average employees (FTE)157173191174173
Business income—————
Cash and cash equivalents1,0001,00062,0005,846594,562
Current assets9,594,00021,705,00032,842,00017,855,77734,442,692
Depreciation and impairment of non-current assets-2,000-4,000-6,000-13,889-13,335
Labour costs-861,000-769,000-761,000-722,229-712,785
Share capital at nominal value11,696,00011,696,00011,696,00011,695,83111,695,831
Liabilities and net assets—————
Net assets—————
Non-current assets109,882,000108,180,000101,008,000108,337,66789,046,867
Retained earnings (loss) from previous periods67,891,00067,483,00070,420,00068,039,18059,346,696
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-1,739,000-1,606,000-1,656,000-1,335,096-1,040,090
Profit (loss) before income tax2,287,0001,407,0002,015,0003,043,01415,067,484

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 327,929 EUR 95,531 EUR 123,064 EUR 15
Q2 420,667 EUR 105,643 EUR 95,887 EUR 15
Q3 199,166 EUR 114,761 EUR 97,937 EUR 15

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 338,020 EUR 288,131 EUR 141,711 EUR 13
Q2 114,218 EUR 103,037 EUR 121,469 EUR 14
Q3 118,298 EUR 106,914 EUR 140,623 EUR 14
Q4 110,486 EUR 97,992 EUR 123,633 EUR 14

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 105,412 EUR 94,835 EUR 126,700 EUR 13
Q2 130,927 EUR 122,394 EUR 113,888 EUR 13
Q3 124,553 EUR 110,671 EUR 121,072 EUR 13
Q4 198,345 EUR 180,035 EUR 130,652 EUR 13

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 101,103 EUR 82,218 EUR 115,190 EUR 13
Q2 85,528 EUR 74,186 EUR 150,992 EUR 13
Q3 87,841 EUR 83,299 EUR 118,985 EUR 13
Q4 92,889 EUR 84,654 EUR 146,029 EUR 13

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 111,852 EUR 105,392 EUR 127,113 EUR 14
Q2 127,560 EUR 128,325 EUR 126,087 EUR 13
Q3 70,233 EUR 71,244 EUR 109,663 EUR 13
Q4 78,105 EUR 79,200 EUR 141,934 EUR 13

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: .

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