osaühing Gvandron Finance

Registry code 11525869 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
Revenue69,61469,10181,16362,81625,756
Revenue (non-commercial entities)—————
Annual period profit / loss1388115,59912,9011,360
Annual period result—————
Assets336,188325,407258,469265,54068,293
Equity74,32774,31473,43357,83444,933
Current liabilities27,33929,96615,76725,28513,071
Non-current liabilities234,522221,127169,269182,42110,289
Employees11231
Business income—————
Cash and cash equivalents5,1656,4541,932—8,520
Current assets25,92320,40511,01944,14925,805
Depreciation and impairment of non-current assets-15,337-16,047-14,044-9,808-7,551
Labour costs-9,321-7,952-9,900-11,983-504
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets310,265305,002247,450221,39142,488
Retained earnings (loss) from previous periods71,45970,57854,97942,12140,761
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)28,72820,67634,26515,2382,093
Profit (loss) before income tax1388115,59912,9011,360

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 1,879 EUR 64 EUR 19,130 EUR 1
Q2 382 EUR 159 EUR 12,434 EUR 1
Q3 3,109 EUR 138 EUR 18,381 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 490 EUR 14,148 EUR 2
Q2 1,033 EUR 695 EUR 10,730 EUR 2
Q3 2,079 EUR 553 EUR 13,261 EUR 2
Q4 3,496 EUR 307 EUR 23,224 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,138 EUR 340 EUR 21,558 EUR 2
Q2 0 EUR 363 EUR 17,505 EUR 2
Q3 0 EUR 470 EUR 17,962 EUR 2
Q4 0 EUR 526 EUR 10,027 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,572 EUR 1,057 EUR 19,641 EUR 2
Q2 1,792 EUR 502 EUR 26,567 EUR 2
Q3 1,477 EUR 319 EUR 18,179 EUR 2
Q4 83 EUR 324 EUR 11,616 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 762 EUR 0 EUR 11,297 EUR Not reported
Q2 596 EUR 130 EUR 9,709 EUR 1
Q3 2,121 EUR 859 EUR 12,116 EUR 5
Q4 1,752 EUR 1,211 EUR 22,600 EUR 4

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