Raian Transport OÜ

Registry code 12302278 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
Revenue813,262714,451529,489303,148352,490
Revenue (non-commercial entities)—————
Annual period profit / loss1,66659,51920,334-4,773-3,983
Annual period result—————
Assets425,926373,977401,65241,15866,057
Equity79,19077,52413,484-4,350422
Current liabilities97,808105,52695,00545,50865,635
Non-current liabilities248,928190,927293,16300
Employees99544
Business income—————
Cash and cash equivalents138,97695,85042,3548321,020
Current assets156,90099,30853,63810,79035,369
Depreciation and impairment of non-current assets-88,543-73,345-47,478-320-320
Labour costs-185,888-150,562-89,481-53,738-38,904
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets269,026274,669348,01430,36830,688
Retained earnings (loss) from previous periods77,27417,755-7,100-2,3271,655
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)29,56685,85135,063-4,408-3,914
Profit (loss) before income tax1,66659,51920,334-4,773-3,983

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

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 13,448 EUR 13,468 EUR 187,850 EUR 10
Q2 11,179 EUR 11,623 EUR 232,916 EUR 11
Q3 14,648 EUR 14,879 EUR 229,223 EUR 11

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,931 EUR 11,304 EUR 176,315 EUR 10
Q2 0 EUR 10,987 EUR 192,119 EUR 11
Q3 13,464 EUR 13,969 EUR 255,527 EUR 11
Q4 13,003 EUR 13,484 EUR 208,827 EUR 11

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,273 EUR 8,896 EUR 145,517 EUR 10
Q2 10,900 EUR 11,233 EUR 210,449 EUR 10
Q3 10,025 EUR 10,385 EUR 159,358 EUR 10
Q4 9,008 EUR 11,432 EUR 192,871 EUR 10

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 3,892 EUR 188,665 EUR 6
Q2 0 EUR 4,370 EUR 223,314 EUR 8
Q3 6,312 EUR 6,607 EUR 148,007 EUR 9
Q4 0 EUR 6,828 EUR 165,968 EUR 8

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,737 EUR 3,813 EUR 57,178 EUR 4
Q2 3,359 EUR 1,970 EUR 89,629 EUR 5
Q3 2,966 EUR 2,410 EUR 77,068 EUR 5
Q4 8,254 EUR 8,118 EUR 79,385 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