RAKA Kogumiskeskus OÜ

Registry code 11312257 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
Revenue11,159,5685,825,9686,386,1935,560,8264,506,201
Revenue (non-commercial entities)—————
Annual period profit / loss958,362348,410237,012369,161468,321
Annual period result—————
Assets8,892,0068,167,9803,096,2182,858,4182,575,936
Equity4,272,7583,314,3962,965,9862,728,9742,359,813
Current liabilities3,612,3753,767,813114,655110,887203,988
Non-current liabilities1,006,8731,085,77115,57718,55712,135
Employees88887
Business income—————
Cash and cash equivalents1,865,5421,575,6851,106,4951,118,9881,151,653
Current assets2,470,2672,157,0891,690,1211,653,1702,184,231
Depreciation and impairment of non-current assets-83,162-66,762-55,050-21,628-15,990
Labour costs-342,397-291,333-324,182-274,961-222,926
Share capital at nominal value384,000384,000384,000384,000384,000
Liabilities and net assets—————
Net assets—————
Non-current assets6,421,7396,010,8911,406,0971,205,248391,705
Retained earnings (loss) from previous periods2,891,9962,543,5862,306,5741,937,4131,480,937
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)1,141,085280,449197,705341,947463,578
Profit (loss) before income tax958,362348,410237,012369,161468,321

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Dairy Trading OÜEstonian registry code 11019867ShareholderSource record 13920689
99.5% 382,080 EUR Sole ownership 13 Aug 2026
Derksons Kuenen GmbHIdentifier not providedForeign code HRB 8167ShareholderSource record 11330636
0.5% 1,920 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 0 EUR 43,377 EUR 3,053,252 EUR 9
Q2 0 EUR 33,125 EUR 2,887,556 EUR 9
Q3 0 EUR 33,690 EUR 2,624,804 EUR 8

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 33,791 EUR 1,897,611 EUR 8
Q2 0 EUR 32,569 EUR 2,765,146 EUR 9
Q3 0 EUR 35,076 EUR 3,051,156 EUR 8
Q4 0 EUR 36,654 EUR 3,226,002 EUR 9

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 42,680 EUR 1,423,972 EUR 8
Q2 0 EUR 30,184 EUR 1,380,483 EUR 9
Q3 0 EUR 30,354 EUR 1,454,029 EUR 8
Q4 0 EUR 31,223 EUR 1,488,213 EUR 8

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 36,745 EUR 1,088,027 EUR 9
Q2 0 EUR 27,150 EUR 1,195,144 EUR 9
Q3 0 EUR 30,419 EUR 1,908,644 EUR 9
Q4 0 EUR 31,169 EUR 1,984,933 EUR 8

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 26,144 EUR 1,350,064 EUR 9
Q2 0 EUR 26,729 EUR 1,256,802 EUR 8
Q3 0 EUR 26,256 EUR 1,708,680 EUR 8
Q4 0 EUR 26,875 EUR 1,774,407 EUR 8

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