Jõhvi Tsentraal OÜ

Registry code 11365130 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
Indicator2024Reporting period 1 Jul 2024–30 Jun 20252023Reporting period 1 Jul 2023–30 Jun 20242022Reporting period 1 Jul 2022–30 Jun 20232021Reporting period 1 Jul 2021–30 Jun 2022
Revenue883,460729,659469,271534,211
Revenue (non-commercial entities)————
Annual period profit / loss211,079-320,844-2,348,601-2,038,093
Annual period result————
Assets8,227,0488,228,9917,086,3396,082,089
Equity212,361-254,651-3,233,807-885,206
Current liabilities861,2491,198,728798,215547,542
Non-current liabilities7,153,4387,284,9149,521,9316,419,753
Employees1111
Business income————
Cash and cash equivalents160,65739,11757,77670,808
Current assets187,048158,991156,339122,089
Depreciation and impairment of non-current assets————
Labour costs-59,477-53,679-50,991-50,792
Share capital at nominal value2,5642,5632,5622,562
Liabilities and net assets————
Net assets————
Non-current assets8,040,0008,070,0006,930,0005,960,000
Retained earnings (loss) from previous periods-4,412,463-4,091,619-1,743,018295,075
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)439,458-68,337-2,104,744-1,853,552
Profit (loss) before income tax211,079-320,844-2,348,601-2,038,093

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
EPF Neli OÜEstonian registry code 11240865ShareholderSource record 13071837
100% 2,564 EUR Sole ownership 21 Apr 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

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 53,531 EUR 5,772 EUR 396,145 EUR 1
Q2 51,428 EUR 5,618 EUR 348,701 EUR 1
Q3 55,124 EUR 6,074 EUR 326,742 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 19,459 EUR 5,537 EUR 350,234 EUR 1
Q2 45,818 EUR 5,761 EUR 343,479 EUR 1
Q3 54,184 EUR 6,080 EUR 341,578 EUR 1
Q4 56,042 EUR 6,080 EUR 336,139 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,551 EUR 283,408 EUR 1
Q2 0 EUR 4,837 EUR 316,520 EUR 1
Q3 0 EUR 5,410 EUR 389,712 EUR 1
Q4 37,260 EUR 5,410 EUR 317,589 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,676 EUR 166,380 EUR 1
Q2 0 EUR 4,676 EUR 200,187 EUR 1
Q3 0 EUR 4,676 EUR 241,143 EUR 1
Q4 0 EUR 4,551 EUR 274,194 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,124 EUR 219,678 EUR 1
Q2 0 EUR 6,902 EUR 207,214 EUR 1
Q3 0 EUR 4,599 EUR 223,304 EUR 1
Q4 0 EUR 4,581 EUR 189,011 EUR 1

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