Kaiu EKO Kaubandus OÜ

Registry code 11495973 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
Revenue1,026,412976,966959,429930,142824,143
Revenue (non-commercial entities)—————
Annual period profit / loss32,356115,60599,55379,99342,900
Annual period result—————
Assets777,146749,482628,725540,967382,066
Equity629,972597,617482,012382,459302,466
Current liabilities92,47083,454131,022142,81771,928
Non-current liabilities54,70468,41115,69115,6917,672
Employees76655
Business income—————
Cash and cash equivalents29,21760,48230,63766,0851,468
Current assets681,624632,054576,569480,688321,683
Depreciation and impairment of non-current assets-23,505-9,535-8,123-7,167-7,146
Labour costs-159,375-137,722-106,769-69,432-98,092
Share capital at nominal value10,22410,22410,22410,22410,224
Liabilities and net assets—————
Net assets—————
Non-current assets95,522117,42852,15660,27960,383
Retained earnings (loss) from previous periods586,369470,765371,212291,219248,319
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)35,131116,772100,76280,82143,013
Profit (loss) before income tax32,356115,60599,55379,99342,900

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Radix Transport OÜEstonian registry code 12567114ShareholderSource record 11351731
50% 5,112 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 19,016 EUR 15,302 EUR 214,729 EUR 8
Q2 38,108 EUR 15,964 EUR 413,034 EUR 8
Q3 61,646 EUR 20,479 EUR 378,290 EUR 9

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,253 EUR 11,083 EUR 171,724 EUR 8
Q2 36,209 EUR 13,624 EUR 340,401 EUR 8
Q3 47,743 EUR 17,424 EUR 349,947 EUR 8
Q4 31,606 EUR 19,010 EUR 291,992 EUR 8

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 35,861 EUR 10,944 EUR 190,905 EUR 6
Q2 34,306 EUR 12,542 EUR 318,079 EUR 6
Q3 34,539 EUR 15,037 EUR 326,387 EUR 5
Q4 27,419 EUR 13,317 EUR 268,538 EUR 6

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,964 EUR 7,510 EUR 200,096 EUR 4
Q2 30,726 EUR 9,186 EUR 361,704 EUR 7
Q3 20,866 EUR 10,426 EUR 256,546 EUR 6
Q4 29,191 EUR 13,111 EUR 283,698 EUR 6

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,756 EUR 5,813 EUR 179,021 EUR 6
Q2 18,124 EUR 6,553 EUR 308,968 EUR 5
Q3 18,737 EUR 6,991 EUR 270,276 EUR 4
Q4 13,648 EUR 6,934 EUR 274,891 EUR 5

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