Akos Invest UÜ

Registry code 12038048 Registered

Estonia

Business Register

Legal form: Limited partnership
Registration date: 7 Jan 2011
VAT number: EE101468363
Address: Tartu maakond, Tartu linn, Tartu linn, Lõkketule tn 13
Postcode: 51011
EHAK geography: Tartu linn, Tartu linn, Tartu 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	2,639 EUR	1,629 EUR	17,419 EUR	4
Q2	1,642 EUR	951 EUR	7,944 EUR	1
Q3	295 EUR	33 EUR	13,719 EUR	1

2025

EMTA quarterly data for 2025
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	8,433 EUR	4,724 EUR	11,600 EUR	4
Q2	18,616 EUR	5,392 EUR	40,205 EUR	4
Q3	206 EUR	0 EUR	45,511 EUR	4
Q4	32,441 EUR	9,081 EUR	44,292 EUR	4

2024

EMTA quarterly data for 2024
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	2,133 EUR	1,659 EUR	20,788 EUR	6
Q2	3,121 EUR	2,245 EUR	40,170 EUR	6
Q3	3,241 EUR	1,642 EUR	63,614 EUR	5
Q4	9,460 EUR	4,029 EUR	88,927 EUR	5

2023

EMTA quarterly data for 2023
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	22,019 EUR	5,592 EUR	56,086 EUR	8
Q2	6,529 EUR	4,724 EUR	45,846 EUR	7
Q3	10,453 EUR	8,435 EUR	48,147 EUR	7
Q4	10,640 EUR	8,423 EUR	38,308 EUR	7

2022

EMTA quarterly data for 2022
Quarter	State taxes paid	Labour taxes paid	Taxable transactions	Employees at quarter end
Q1	8,111 EUR	4,719 EUR	29,558 EUR	5
Q2	9,028 EUR	5,303 EUR	30,869 EUR	5
Q3	9,832 EUR	3,952 EUR	65,997 EUR	6
Q4	26,754 EUR	7,077 EUR	111,063 EUR	7

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: 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