Exim Chemicals OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 1 Jan 2021–31 Dec 2021 | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 187,814 | 191,977 | 438,348 | 476,276 | 430,349 | 331,415 | 382,133 |
| Revenue (non-commercial entities) | — | — | — | — | — | — | — |
| Annual period profit / loss | 4,757 | 212 | 3,734 | 10,400 | 9,062 | 25,736 | 6,667 |
| Annual period result | — | — | — | — | — | — | — |
| Assets | 162,572 | 148,165 | 157,476 | 209,916 | 175,488 | 109,021 | 86,776 |
| Equity | 122,854 | 118,097 | 117,885 | 114,151 | 103,751 | 94,689 | 68,953 |
| Current liabilities | 39,718 | 30,068 | 39,591 | 95,765 | 71,737 | 14,332 | 17,823 |
| Non-current liabilities | — | — | — | — | — | — | — |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,478 EUR | 1,365 EUR | 58,911 EUR | 1 |
| Q2 | 0 EUR | 1,365 EUR | 42,783 EUR | 1 |
| Q3 | 93 EUR | 1,365 EUR | 38,989 EUR | 1 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,259 EUR | 1,493 EUR | 48,628 EUR | 2 |
| Q2 | 1,601 EUR | 1,386 EUR | 29,252 EUR | 1 |
| Q3 | 0 EUR | 1,327 EUR | 46,689 EUR | 1 |
| Q4 | 0 EUR | 1,342 EUR | 68,465 EUR | 1 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,553 EUR | 1,355 EUR | 37,295 EUR | 2 |
| Q2 | 1,022 EUR | 1,084 EUR | 41,513 EUR | 2 |
| Q3 | 0 EUR | 1,116 EUR | 53,871 EUR | 2 |
| Q4 | 0 EUR | 1,116 EUR | 60,917 EUR | 2 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 17,956 EUR | 1,229 EUR | 166,330 EUR | 2 |
| Q2 | 9,326 EUR | 1,249 EUR | 115,381 EUR | 2 |
| Q3 | 10,395 EUR | 901 EUR | 108,610 EUR | 2 |
| Q4 | 5,529 EUR | 882 EUR | 84,688 EUR | 2 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 13,466 EUR | 1,313 EUR | 126,305 EUR | 2 |
| Q2 | 11,585 EUR | 1,231 EUR | 97,806 EUR | 2 |
| Q3 | 7,774 EUR | 1,231 EUR | 66,074 EUR | 2 |
| Q4 | 15,406 EUR | 1,231 EUR | 156,851 EUR | 2 |
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.