OÜ ITALINOX BALTIC

Registry code 10934073 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
Revenue14,402,62010,974,2457,913,66510,133,0648,416,150
Revenue (non-commercial entities)—————
Annual period profit / loss181,422123,228-70,849692,315778,971
Annual period result—————
Assets6,502,4446,754,1374,891,2024,871,8014,042,777
Equity2,164,2571,982,8351,859,6071,930,4561,238,141
Current liabilities4,338,1874,769,8433,021,5082,922,8422,777,924
Non-current liabilities01,45910,08718,50326,712
Employees2524242422
Business income—————
Cash and cash equivalents110,981434,70626,03267,15972,204
Current assets4,789,4275,075,2343,204,9853,140,7093,130,633
Depreciation and impairment of non-current assets-59,863-58,010-61,125-47,271-24,869
Labour costs-680,688-576,384-586,819-620,418-484,351
Share capital at nominal value25,56025,56025,56025,56025,560
Liabilities and net assets—————
Net assets—————
Non-current assets1,713,0171,678,9031,686,2171,731,092912,144
Retained earnings (loss) from previous periods1,954,7071,831,4791,902,3281,210,013431,042
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)294,848167,083-26,608714,648800,333
Profit (loss) before income tax181,422123,228-70,849692,315778,971

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
FINGHOLD S.P.AIdentifier not providedForeign code 11084210969 (ITA)ShareholderSource record 11122435
100% 25,560 EUR Sole ownership 1 Sep 2023

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 110,367 EUR 82,188 EUR 3,849,497 EUR 19
Q2 92,276 EUR 85,155 EUR 4,533,251 EUR 18
Q3 89,682 EUR 89,357 EUR 2,904,103 EUR 18

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 82,424 EUR 70,972 EUR 3,056,955 EUR 15
Q2 117,801 EUR 78,774 EUR 2,724,103 EUR 16
Q3 82,670 EUR 73,483 EUR 2,185,241 EUR 16
Q4 82,201 EUR 70,698 EUR 3,323,428 EUR 16

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 54,753 EUR 55,664 EUR 1,809,375 EUR 13
Q2 57,897 EUR 58,809 EUR 2,509,336 EUR 14
Q3 74,065 EUR 61,533 EUR 2,616,505 EUR 13
Q4 70,060 EUR 62,834 EUR 2,732,328 EUR 14

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 58,665 EUR 58,376 EUR 1,451,787 EUR 15
Q2 57,341 EUR 60,502 EUR 2,075,049 EUR 14
Q3 73,738 EUR 78,147 EUR 1,421,618 EUR 13
Q4 53,655 EUR 55,071 EUR 2,125,459 EUR 13

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 63,752 EUR 2,667,584 EUR 13
Q2 0 EUR 70,416 EUR 3,430,693 EUR 14
Q3 0 EUR 63,742 EUR 2,168,278 EUR 13
Q4 51,442 EUR 52,840 EUR 1,752,654 EUR 13

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