Tormeri OÜ
Business Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 1 Jan 2021–31 Dec 2021 | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 127,457 | 109,415 | 122,116 | 100,108 | 115,685 | 91,118 | 56,806 |
| Revenue (non-commercial entities) | — | — | — | — | — | — | — |
| Annual period profit / loss | 40,455 | 33,992 | -4,848 | 9,683 | 28,081 | -838 | -10,295 |
| Annual period result | — | — | — | — | — | — | — |
| Assets | 185,271 | 138,227 | 161,575 | 167,707 | 166,461 | 103,494 | 101,487 |
| Equity | 156,179 | 115,724 | 81,732 | 86,580 | 76,897 | 48,816 | 49,654 |
| Current liabilities | 29,092 | 22,503 | 79,843 | 69,264 | 74,771 | 37,015 | 31,359 |
| Non-current liabilities | 0 | 0 | 0 | 11,863 | 14,793 | 17,663 | 20,474 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United States
No confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed match
United States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed match
United States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed match
United States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed match
United States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United Kingdom
No confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European Union
No confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
Australia
No confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
France
No confirmed match for this company in this source.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.