Credit Union House OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
No information available for this company in this registry.
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 100% | 50,000 EUR | Sole ownership | 28 Aug 2025 |
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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,712 EUR | 1,712 EUR | Not reported | 1 |
| Q2 | 1,573 EUR | 1,573 EUR | Not reported | 1 |
| Q3 | 524 EUR | 524 EUR | Not reported | 1 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,043 EUR | 1,931 EUR | Not reported | 1 |
| Q2 | 1,991 EUR | 1,991 EUR | Not reported | 1 |
| Q3 | 1,991 EUR | 1,991 EUR | Not reported | 1 |
| Q4 | 1,991 EUR | 1,991 EUR | Not reported | 1 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,910 EUR | 1,810 EUR | Not reported | Not reported |
| Q2 | 1,810 EUR | 1,810 EUR | Not reported | Not reported |
| Q3 | 2,010 EUR | 1,810 EUR | Not reported | Not reported |
| Q4 | 1,860 EUR | 1,810 EUR | Not reported | 1 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,573 EUR | 3,647 EUR | Not reported | Not reported |
| Q2 | 1,810 EUR | 1,810 EUR | Not reported | Not reported |
| Q3 | 4,288 EUR | 4,288 EUR | Not reported | Not reported |
| Q4 | 1,860 EUR | 1,810 EUR | Not reported | Not reported |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,581 EUR | 3,637 EUR | Not reported | 1 |
| Q2 | 3,378 EUR | 3,510 EUR | Not reported | 1 |
| Q3 | 6,110 EUR | 6,258 EUR | Not reported | 2 |
| Q4 | 4,997 EUR | 5,190 EUR | Not reported | 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
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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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.
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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.
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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.
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Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
No confirmed match for this company in this source.
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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.
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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.
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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.
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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.
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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.
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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.