OÜ Sampa Pulin
EstoniaBusiness Register
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
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 48% | 4,800 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
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,703 EUR | 1,566 EUR | 35,684 EUR | 1 |
| Q2 | 2,149 EUR | 1,961 EUR | 19,795 EUR | 1 |
| Q3 | 1,789 EUR | 1,961 EUR | 17,449 EUR | 1 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 18,028 EUR | 5,019 EUR | 516,190 EUR | 1 |
| Q2 | 3,643 EUR | 3,702 EUR | 5,085 EUR | 1 |
| Q3 | 3,632 EUR | 3,702 EUR | 5,321 EUR | 1 |
| Q4 | 4,903 EUR | 3,702 EUR | 16,558 EUR | 1 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 3,170 EUR | 3,154 EUR | 28,982 EUR | 1 |
| Q2 | 3,378 EUR | 3,358 EUR | 4,317 EUR | 1 |
| Q3 | 3,478 EUR | 3,358 EUR | 11,436 EUR | 1 |
| Q4 | 31,460 EUR | 12,202 EUR | 513,877 EUR | 1 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 34,017 EUR | 8,082 EUR | 9,826 EUR | 1 |
| Q2 | 22,252 EUR | 8,923 EUR | 13,081 EUR | 1 |
| Q3 | 33,492 EUR | 10,077 EUR | 250 EUR | 1 |
| Q4 | 7,019 EUR | 3,052 EUR | 24,647 EUR | 1 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 2,760 EUR | 2,832 EUR | 66,197 EUR | 1 |
| Q2 | 81,415 EUR | 12,456 EUR | 11,589 EUR | 1 |
| Q3 | 30,423 EUR | 2,863 EUR | 13,109 EUR | 1 |
| Q4 | 30,541 EUR | 2,863 EUR | 42,639 EUR | 1 |
LEI & Corporate Relationships ?
No direct or ultimate accounting consolidation parent is reported for this LEI.
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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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.
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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.
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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.
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Sanctions-related records
No confirmed matches
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.
No confirmed match for this company in this source.
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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.
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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.
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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.
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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.
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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.
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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.