TUSCAN ESTATES agricultural company OÜ

Registry code 11467563 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
Revenue966,420946,359976,305800,131552,809
Revenue (non-commercial entities)—————
Annual period profit / loss-135,92020,27658,7334,961-94,105
Annual period result—————
Assets8,397,7728,477,7158,756,7528,761,5268,578,482
Equity8,000,1448,136,0638,115,7878,057,0548,052,093
Current liabilities380,798319,328506,920432,311295,965
Non-current liabilities16,83022,324134,045272,161230,424
Employees88877
Business income—————
Cash and cash equivalents92,121155,29091,100177,239147,925
Current assets892,927971,041810,149842,746693,422
Depreciation and impairment of non-current assets-130,946-124,972-119,072-110,558-119,520
Labour costs-351,172-319,985-302,959-282,664-222,020
Share capital at nominal value4,0004,0004,0004,0004,000
Liabilities and net assets—————
Net assets—————
Non-current assets7,504,8457,506,6747,946,6037,918,7807,885,060
Retained earnings (loss) from previous periods-3,013,163-3,033,440-3,092,173-3,097,134-3,003,029
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-121,62451,17657,62038,306-43,813
Profit (loss) before income tax-121,62746,28051,47430,297-89,531

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Tuscan Estates Holdings OÜEstonian registry code 17453993ShareholderSource record 9003533679
100% 10,000 EUR Sole ownership 18 Mar 2026

Quarterly Tax and Employment Information

No information available for this company in this registry.

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