Deslee Baltic OÜ

Registry code 11996132 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
Indicator2024Reporting 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
Revenue6,386,6326,973,4536,192,6476,065,478
Revenue (non-commercial entities)————
Annual period profit / loss313,092315,516206,695211,892
Annual period result————
Assets4,840,2754,700,2584,018,7674,324,903
Equity3,782,4813,469,3893,153,8732,947,178
Current liabilities1,057,7941,230,869864,8941,377,725
Non-current liabilities————
Employees30303232
Business income————
Cash and cash equivalents1,983,3831,438,1421,496,1011,480,248
Current assets4,239,8343,978,2213,162,7433,335,733
Depreciation and impairment of non-current assets-135,910-136,111-136,417-135,603
Labour costs-879,069-803,904-716,574-675,584
Share capital at nominal value4,0004,0004,0004,000
Liabilities and net assets————
Net assets————
Non-current assets600,441722,037856,024989,170
Retained earnings (loss) from previous periods2,969,3892,653,8732,447,1782,235,286
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)260,799262,962111,993101,751
Profit (loss) before income tax313,092315,516206,695211,892

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
BEKARTDESLEE INNOVATION BVBAIdentifier not providedForeign code 0406.163.348 (BEL)ShareholderSource record 11587227
100% 4,000 EUR Sole ownership 2 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 235,188 EUR 73,634 EUR 1,539,442 EUR 24
Q2 216,029 EUR 121,218 EUR 1,677,046 EUR 5
Q3 63,341 EUR 56,493 EUR 197,560 EUR 2

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 333,834 EUR 88,215 EUR 2,344,598 EUR 28
Q2 274,748 EUR 82,951 EUR 2,274,625 EUR 27
Q3 282,945 EUR 85,839 EUR 1,967,236 EUR 26
Q4 350,393 EUR 83,563 EUR 2,429,525 EUR 25

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 306,416 EUR 83,252 EUR 2,300,611 EUR 31
Q2 278,695 EUR 90,215 EUR 2,207,548 EUR 30
Q3 285,600 EUR 94,117 EUR 2,174,820 EUR 29
Q4 346,498 EUR 82,744 EUR 2,696,406 EUR 28

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 345,200 EUR 69,454 EUR 2,836,212 EUR 31
Q2 261,152 EUR 72,900 EUR 2,621,934 EUR 31
Q3 275,779 EUR 77,068 EUR 2,242,857 EUR 31
Q4 348,543 EUR 79,001 EUR 3,025,146 EUR 30

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 293,267 EUR 68,556 EUR 2,685,958 EUR 32
Q2 262,653 EUR 66,898 EUR 2,470,366 EUR 32
Q3 155,552 EUR 72,959 EUR 1,672,031 EUR 31
Q4 263,035 EUR 67,852 EUR 2,063,906 EUR 31

LEI & Corporate Relationships ?

Direct accounting consolidation parent

  • BEKAERTDESLEE INNOVATION · Relationship status: Active · Validity: 2024-01-01T00:00:00Z to 2024-12-31T00:00:00Z · Validity: 2018-05-22T00:00:00Z to current / not stated

Ultimate accounting consolidation parent

  • Franz Haniel & Cie. GmbH · Relationship status: Active · Validity: 2024-01-01T00:00:00Z to 2024-12-31T00:00:00Z · Validity: 2019-05-27T00:00:00Z to current / not stated

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