Osaühing Tavrom Invest

Registry code 11521647 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
Revenue108,67592,98140,79450,06256,481
Revenue (non-commercial entities)—————
Annual period profit / loss16,06415,078-1,415865-1,434
Annual period result—————
Assets72,19153,44638,53239,24037,324
Equity67,72451,66036,58237,99736,250
Current liabilities4,4671,7861,9501,2431,074
Non-current liabilities—————
Employees32111
Business income—————
Cash and cash equivalents50,01935,03624,28615,85412,567
Current assets57,69140,99627,77827,07137,324
Depreciation and impairment of non-current assets-1,756-1,545-1,340-1,360-2,867
Labour costs-39,245-30,903-11,730-10,129-1,844
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets14,50012,45010,75412,1690
Retained earnings (loss) from previous periods49,10434,02635,44134,57635,128
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)16,60115,905-9411,116-1,131
Profit (loss) before income tax16,06415,078-1,415865-1,434

Registered Legal-Entity Shareholders

No information available for this company in this registry.

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 8,587 EUR 2,991 EUR 27,331 EUR 4
Q2 12,353 EUR 3,865 EUR 41,143 EUR 4
Q3 11,946 EUR 3,931 EUR 37,562 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,284 EUR 1,820 EUR 24,205 EUR 3
Q2 8,391 EUR 3,183 EUR 28,751 EUR 3
Q3 8,219 EUR 3,156 EUR 26,970 EUR 3
Q4 8,122 EUR 2,609 EUR 26,815 EUR 3

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,751 EUR 648 EUR 9,382 EUR 1
Q2 6,592 EUR 1,283 EUR 27,636 EUR 3
Q3 9,505 EUR 3,449 EUR 31,815 EUR 3
Q4 7,368 EUR 4,351 EUR 22,836 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,686 EUR 786 EUR 8,858 EUR 1
Q2 1,859 EUR 716 EUR 8,833 EUR 1
Q3 1,757 EUR 806 EUR 9,701 EUR 1
Q4 1,728 EUR 806 EUR 11,478 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,421 EUR 781 EUR 7,527 EUR 1
Q2 1,717 EUR 781 EUR 8,709 EUR 1
Q3 2,731 EUR 516 EUR 15,733 EUR 1
Q4 2,847 EUR 898 EUR 19,348 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