Finbalt Consulting OÜ

Registry code 10951890 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

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 20212020Reporting period 1 Jan 2020–31 Dec 20202019Reporting period 1 Jan 2019–31 Dec 2019
Revenue31,37135,03345,00938,380103,40422,62319,970
Revenue (non-commercial entities)———————
Annual period profit / loss13,95413,95718,79817,82317,91012,81317,855
Annual period result———————
Assets183,890124,363116,988116,524125,065112,49126,250
Equity104,07490,12076,16362,36454,54237,10324,290
Current liabilities3,6591,64540,82554,1605,5795,7771,960
Non-current liabilities76,15732,598——64,94469,611—
Employees0001000
Business income———————
Cash and cash equivalents9,5889,2989033,305———
Current assets13,89511,0736,8526,09218,5883,26723,887
Depreciation and impairment of non-current assets-295-295-295-295-295-591-591
Labour costs——0-1,740000
Share capital at nominal value2,5562,5562,5562,5562,5562,5562,556
Liabilities and net assets———————
Net assets———————
Non-current assets169,995113,290110,136110,432106,477109,2242,363
Retained earnings (loss) from previous periods87,56473,60754,80941,98534,54721,7343,878
Service fee income———————
Operating surplus (deficit)———————
Operating profit (loss)17,38117,28323,90720,32322,05612,81317,855
Profit (loss) before income tax13,95413,95720,04920,32317,91012,81317,855

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,814 EUR 0 EUR 9,499 EUR Not reported
Q2 1,759 EUR 0 EUR 7,755 EUR Not reported
Q3 1,352 EUR 0 EUR 7,408 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,673 EUR 0 EUR 10,817 EUR Not reported
Q2 0 EUR 0 EUR 6,240 EUR Not reported
Q3 850 EUR 0 EUR 5,797 EUR Not reported
Q4 1,412 EUR 0 EUR 8,771 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,287 EUR 0 EUR 11,546 EUR Not reported
Q2 1,412 EUR 0 EUR 7,155 EUR Not reported
Q3 2,054 EUR 0 EUR 10,150 EUR Not reported
Q4 1,438 EUR 0 EUR 6,873 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,627 EUR 0 EUR 12,828 EUR Not reported
Q2 1,650 EUR 0 EUR 11,653 EUR Not reported
Q3 2,073 EUR 0 EUR 13,782 EUR Not reported
Q4 2,509 EUR 233 EUR 10,468 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,750 EUR 0 EUR 17,360 EUR Not reported
Q2 1,950 EUR 295 EUR 10,263 EUR Not reported
Q3 1,800 EUR 442 EUR 8,455 EUR Not reported
Q4 180 EUR 0 EUR 7,553 EUR Not reported

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

LEI & Corporate Relationships

GLEIF publishes identifiers and relationships reported for accounting consolidation. A parent record does not establish legal ownership or share percentages. LEI and relationship definitions.

No verified LEI record is linked to this company in the complete GLEIF dataset published 14 Oct 2026.