Tulundusühistu D.V.Maritime

Registry code 10656902 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
Revenue36,47335,71441,71742,11836,839
Revenue (non-commercial entities)—————
Annual period profit / loss485-2,5311,756423567
Annual period result—————
Assets32,07036,96240,69041,13349,636
Equity16,73416,24918,78017,02416,601
Current liabilities15,33620,71321,91024,10929,511
Non-current liabilities——003,524
Employees00222
Business income—————
Cash and cash equivalents3,6294,7403,7383,6592,310
Current assets23,84825,91022,42633,42840,058
Depreciation and impairment of non-current assets-8,811-8,161-6,848-5,741-5,027
Labour costs00000
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets8,22211,05218,2647,7059,578
Retained earnings (loss) from previous periods13,69316,22414,46814,04513,478
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)485-2,5311,859597746
Profit (loss) before income tax485-2,5311,756423567

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 1,059 EUR 0 EUR 9,501 EUR Not reported
Q2 1,874 EUR 0 EUR 21,493 EUR Not reported
Q3 1,623 EUR 0 EUR 14,422 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 182 EUR 0 EUR 4,450 EUR Not reported
Q2 1,448 EUR 0 EUR 20,595 EUR Not reported
Q3 2,136 EUR 0 EUR 15,136 EUR Not reported
Q4 1,110 EUR 0 EUR 9,598 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 644 EUR 0 EUR 8,531 EUR Not reported
Q2 2,247 EUR 0 EUR 22,633 EUR Not reported
Q3 1,761 EUR 0 EUR 10,901 EUR Not reported
Q4 1,093 EUR 0 EUR 16,880 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 488 EUR 0 EUR 10,243 EUR Not reported
Q2 2,399 EUR 0 EUR 23,632 EUR Not reported
Q3 1,654 EUR 0 EUR 17,395 EUR Not reported
Q4 661 EUR 0 EUR 11,698 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 225 EUR 0 EUR 4,566 EUR Not reported
Q2 1,921 EUR 0 EUR 24,584 EUR Not reported
Q3 1,882 EUR 0 EUR 15,272 EUR Not reported
Q4 1,144 EUR 0 EUR 14,194 EUR Not reported

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 Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

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

  • French national asset-freeze register Check incomplete

    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.

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

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

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

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

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

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

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

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

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

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

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

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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