OÜ Gatita Finants

Registry code 12307442 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
Revenue30,32434,56334,73738,05133,816
Revenue (non-commercial entities)—————
Annual period profit / loss-619-11,8273461,3666,074
Annual period result—————
Assets34,84131,47944,82242,67044,435
Equity27,48628,10539,93239,58638,220
Current liabilities7,3553,3744,8903,0846,215
Non-current liabilities00000
Employees11111
Business income—————
Cash and cash equivalents14,16010,559—21,93418,913
Current assets15,15411,55339,88738,82641,579
Depreciation and impairment of non-current assets-1,130-2,098-1,758-1,161-1,247
Labour costs-9,726-9,627-10,024-10,532-10,532
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets19,68719,9264,9353,8442,856
Retained earnings (loss) from previous periods25,60537,43237,08635,72029,646
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-619-12,3453441,3656,158
Profit (loss) before income tax-619-11,8273461,3666,074

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
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,890 EUR 384 EUR 9,280 EUR 1
Q2 1,164 EUR 384 EUR 6,250 EUR 1
Q3 1,573 EUR 382 EUR 11,710 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,154 EUR 430 EUR 6,207 EUR 1
Q2 987 EUR 403 EUR 6,331 EUR 1
Q3 1,223 EUR 388 EUR 9,353 EUR 1
Q4 839 EUR 381 EUR 6,217 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,485 EUR 425 EUR 8,376 EUR 1
Q2 1,268 EUR 433 EUR 8,102 EUR 1
Q3 1,634 EUR 469 EUR 10,743 EUR 1
Q4 1,488 EUR 354 EUR 8,917 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,462 EUR 549 EUR 7,536 EUR 1
Q2 1,204 EUR 503 EUR 7,909 EUR 1
Q3 1,550 EUR 503 EUR 11,330 EUR 1
Q4 849 EUR 503 EUR 7,472 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,401 EUR 647 EUR 7,893 EUR 1
Q2 1,205 EUR 572 EUR 11,459 EUR 1
Q3 1,513 EUR 613 EUR 10,796 EUR 1
Q4 1,353 EUR 531 EUR 8,365 EUR 1

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