Piibe Invest TÜ

Registry code 11976141 Registered

Estonia

Business Register

Legal form: General partnership
Registration date: 9 Aug 2010
VAT number: EE101388252
Address: Rapla maakond, Rapla vald, Väljataguse küla, Piibe
Postcode: 79543
EHAK geography: Väljataguse küla, Rapla vald, Rapla maakond

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

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
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	261 EUR	0 EUR	2,706 EUR	Not reported
Q2	154 EUR	0 EUR	2,715 EUR	Not reported
Q3	77 EUR	0 EUR	4,554 EUR	Not reported

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	0 EUR	0 EUR	2,724 EUR	1
Q2	1,133 EUR	0 EUR	6,796 EUR	1
Q3	0 EUR	0 EUR	3,464 EUR	1
Q4	132 EUR	0 EUR	3,453 EUR	1

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	144 EUR	0 EUR	1,935 EUR	1
Q2	136 EUR	0 EUR	2,618 EUR	1
Q3	0 EUR	0 EUR	1,349 EUR	1
Q4	0 EUR	0 EUR	4,785 EUR	1

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	245 EUR	0 EUR	3,096 EUR	1
Q2	155 EUR	0 EUR	3,127 EUR	1
Q3	140 EUR	0 EUR	2,449 EUR	1
Q4	1,923 EUR	0 EUR	12,922 EUR	1

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	148 EUR	0 EUR	5,495 EUR	1
Q2	412 EUR	0 EUR	4,172 EUR	1
Q3	411 EUR	0 EUR	5,335 EUR	1
Q4	0 EUR	0 EUR	2,142 EUR	1

LEI & Corporate Relationships ?

LEI: 25490066RKJ8ME449697 · GLEIF source record
LEI status: Issued
Registration authority: Commercial Register
Official registration identifier: 11976141
Record updated: 31 Mar 2026
Next renewal date: 31 Mar 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

Direct accounting consolidation parent · Parent is reported as a natural person
Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 30 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List Check incomplete

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.

A reliable current check is unavailable for this company in this source.
EU consolidated financial sanctions list Check incomplete

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

A reliable current check is unavailable for this company in this source.
French national asset-freeze register Check incomplete

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.

A reliable current check is unavailable for this company in this source.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

A reliable current check is unavailable for this company in this source.
UK Sanctions List Check incomplete

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

A reliable current check is unavailable for this company in this source.
OFAC CAPTA List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN CMIC List Check incomplete

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

A reliable current check is unavailable for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List Check incomplete

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

A reliable current check is unavailable for this company in this source.
OFAC Sectoral Sanctions Identifications List Check incomplete

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

A reliable current check is unavailable for this company in this source.
Specially Designated Nationals List Check incomplete

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

A reliable current check is unavailable 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