Febest Europe Distribution OÜ

Registry code 12368952 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
Revenue13,934,65114,085,33815,151,42920,856,82420,178,253
Revenue (non-commercial entities)—————
Annual period profit / loss3,365,5974,506,315567,5571,670,3562,495,641
Annual period result—————
Assets36,208,95732,530,66728,254,74238,721,62536,724,908
Equity34,653,12331,287,52726,781,21226,213,65524,543,299
Current liabilities1,555,8341,243,1401,473,53012,507,97012,181,609
Non-current liabilities—————
Employees4341435150
Business income—————
Cash and cash equivalents1,051,0291,559,273955,045226,246927,021
Current assets17,963,04817,336,45617,086,38625,564,29322,313,353
Depreciation and impairment of non-current assets-375,228-394,862-390,015-412,065-418,311
Labour costs-2,000,912-1,758,339-1,735,632-1,597,690-1,398,512
Share capital at nominal value700,000700,000700,000700,000700,000
Liabilities and net assets—————
Net assets—————
Non-current assets18,245,90915,194,21111,168,35613,157,33214,411,555
Retained earnings (loss) from previous periods30,587,52626,081,21225,513,65523,843,29921,347,658
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)3,037,3114,446,320743,5801,205,4282,333,350
Profit (loss) before income tax3,365,5974,506,315567,5571,670,3562,495,641

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
ALP Logistics Holding AGIdentifier not providedForeign code CH-170.3.031.738-2 (CHE)ShareholderSource record 11045998
49% 343,000 EUR Sole ownership 1 Sep 2023
AMIBUCA FINANCE LIMITEDIdentifier not providedForeign code HE 277605 (CYP)ShareholderSource record 11045997
51% 357,000 EUR Sole ownership 1 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 374,045 EUR 228,453 EUR 2,627,291 EUR 47
Q2 283,636 EUR 191,711 EUR 3,790,983 EUR 48
Q3 399,408 EUR 198,347 EUR 3,589,577 EUR 48

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 298,105 EUR 213,546 EUR 2,905,133 EUR 46
Q2 285,193 EUR 191,798 EUR 3,613,241 EUR 49
Q3 324,694 EUR 206,952 EUR 4,093,400 EUR 47
Q4 265,997 EUR 203,508 EUR 3,815,666 EUR 46

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 300,957 EUR 207,505 EUR 3,349,747 EUR 47
Q2 280,513 EUR 171,386 EUR 4,232,021 EUR 46
Q3 241,456 EUR 176,099 EUR 3,299,238 EUR 46
Q4 242,035 EUR 165,063 EUR 3,380,753 EUR 46

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 256,425 EUR 189,579 EUR 3,244,859 EUR 50
Q2 255,786 EUR 165,300 EUR 4,020,769 EUR 47
Q3 277,499 EUR 182,468 EUR 3,972,980 EUR 47
Q4 227,714 EUR 170,469 EUR 4,329,453 EUR 44

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 222,334 EUR 179,243 EUR 5,759,333 EUR 59
Q2 229,988 EUR 160,045 EUR 6,596,225 EUR 58
Q3 204,218 EUR 158,431 EUR 5,656,539 EUR 56
Q4 232,792 EUR 161,835 EUR 3,954,643 EUR 52

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