Citysec Turvateenistus OÜ

Registry code 12390518 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
Revenue939,6591,333,8251,185,908797,438540,030
Revenue (non-commercial entities)—————
Annual period profit / loss-71,293-5,537-16,2447,2875,333
Annual period result—————
Assets312,365338,309366,178294,227269,893
Equity48,38859,74665,28381,52774,240
Current liabilities235,928215,065229,763158,190146,464
Non-current liabilities28,04963,49871,13254,51049,189
Employees5161564735
Business income—————
Cash and cash equivalents12,87919,69530,7501,43329,629
Current assets219,721225,143235,806182,168155,302
Depreciation and impairment of non-current assets-34,522-33,732-26,144-19,328-15,485
Labour costs-879,562-1,173,459-1,053,838-712,170-455,432
Share capital at nominal value30,00030,00030,00030,00030,000
Liabilities and net assets—————
Net assets—————
Non-current assets92,644113,166130,372112,059114,591
Retained earnings (loss) from previous periods-16,694-11,1575,087-2,200-7,533
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-67,740-79-11,772-22,9066,576
Profit (loss) before income tax-71,293-5,537-16,2447,2875,333

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Citysec Koolitus OÜEstonian registry code 12239025ShareholderSource record 11073445
21.53% 6,458 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 127,370 EUR 78,884 EUR 241,295 EUR 47
Q2 141,996 EUR 91,149 EUR 276,160 EUR 46
Q3 78,576 EUR 52,800 EUR 186,569 EUR 34

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 165,142 EUR 111,428 EUR 300,631 EUR 50
Q2 134,713 EUR 92,587 EUR 237,783 EUR 49
Q3 123,855 EUR 85,711 EUR 216,859 EUR 52
Q4 128,121 EUR 83,261 EUR 226,355 EUR 50

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 174,753 EUR 112,623 EUR 357,417 EUR 71
Q2 167,597 EUR 108,834 EUR 322,158 EUR 65
Q3 159,103 EUR 100,253 EUR 320,997 EUR 75
Q4 187,242 EUR 118,884 EUR 373,909 EUR 68

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 109,207 EUR 70,094 EUR 252,315 EUR 56
Q2 124,643 EUR 80,344 EUR 272,411 EUR 71
Q3 150,249 EUR 103,723 EUR 315,247 EUR 76
Q4 167,157 EUR 114,796 EUR 335,821 EUR 81

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 93,236 EUR 64,258 EUR 200,066 EUR 56
Q2 88,415 EUR 60,583 EUR 187,010 EUR 53
Q3 96,428 EUR 64,691 EUR 206,194 EUR 54
Q4 98,359 EUR 64,881 EUR 215,875 EUR 54

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