OÜ Kawe Club

Registry code 10956662 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
Revenue621,338615,412634,410590,428548,823
Revenue (non-commercial entities)—————
Annual period profit / loss199,949550,379165,735910,094941,085
Annual period result—————
Assets7,974,9757,893,5047,463,9977,455,9586,765,630
Equity5,956,6285,756,6795,206,3005,040,5654,130,471
Current liabilities2,018,347144,534150,4672,415,393249,348
Non-current liabilities01,992,2912,107,23002,385,811
Employees00000
Business income—————
Cash and cash equivalents147,879233,705119,013146,61065,104
Current assets165,207252,8351,273,997174,32879,410
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value2,5572,5572,5572,5572,557
Liabilities and net assets—————
Net assets—————
Non-current assets7,809,7687,640,6696,190,0007,281,6306,686,220
Retained earnings (loss) from previous periods5,597,3275,046,9484,881,2133,971,1193,030,034
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)226,458618,704231,704950,821982,224
Profit (loss) before income tax199,949550,379165,735910,094941,085

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: AS KAWE PLAZAEstonian registry code 10065087ShareholderSource record 9001617110
100% 2,557 EUR Sole ownership 16 Aug 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 28,489 EUR 0 EUR 179,453 EUR Not reported
Q2 28,403 EUR 0 EUR 158,588 EUR Not reported
Q3 28,902 EUR 0 EUR 152,366 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,167 EUR 0 EUR 165,585 EUR Not reported
Q2 23,217 EUR 0 EUR 152,689 EUR Not reported
Q3 27,646 EUR 0 EUR 146,072 EUR Not reported
Q4 29,283 EUR 0 EUR 156,995 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,515 EUR 0 EUR 169,262 EUR Not reported
Q2 26,128 EUR 0 EUR 151,030 EUR Not reported
Q3 25,543 EUR 0 EUR 147,018 EUR Not reported
Q4 23,221 EUR 0 EUR 153,416 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,137 EUR 0 EUR 174,368 EUR Not reported
Q2 22,132 EUR 0 EUR 161,635 EUR Not reported
Q3 21,461 EUR 0 EUR 143,020 EUR Not reported
Q4 22,665 EUR 0 EUR 156,447 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,924 EUR 0 EUR 153,344 EUR Not reported
Q2 21,960 EUR 0 EUR 140,856 EUR Not reported
Q3 20,865 EUR 0 EUR 134,411 EUR Not reported
Q4 19,209 EUR 0 EUR 150,392 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: .

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