Carbes Kaubandus OÜ

Registry code 12398309 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
Revenue190,017196,697176,897166,976171,425
Revenue (non-commercial entities)—————
Annual period profit / loss2,4702,4214,64895098
Annual period result—————
Assets31,04936,18224,32521,68717,254
Equity21,27718,80616,38511,73710,787
Current liabilities9,77217,3767,9409,9506,046
Non-current liabilities———0421
Employees10111
Business income—————
Cash and cash equivalents16,00219,1665,8528,4235,735
Current assets25,95234,34321,59717,89216,514
Depreciation and impairment of non-current assets-1,149-889-1,067-7,725-26
Labour costs-14,225-12,790-10,849-9,476-8,770
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets5,0971,8392,7283,795740
Retained earnings (loss) from previous periods16,30713,8859,2378,2878,189
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)2,4692,4204,64895098
Profit (loss) before income tax2,4702,4214,64895098

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 1,952 EUR 1,064 EUR 47,279 EUR 1
Q2 2,405 EUR 1,054 EUR 60,047 EUR 1
Q3 1,813 EUR 1,054 EUR 60,707 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,008 EUR 851 EUR 56,194 EUR 1
Q2 1,299 EUR 1,085 EUR 49,962 EUR 1
Q3 1,611 EUR 1,085 EUR 48,146 EUR 1
Q4 2,426 EUR 1,085 EUR 52,614 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 861 EUR 694 EUR 39,872 EUR 1
Q2 2,023 EUR 963 EUR 48,675 EUR 1
Q3 1,538 EUR 963 EUR 53,228 EUR 1
Q4 1,632 EUR 963 EUR 49,268 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 760 EUR 36,883 EUR 1
Q2 2,248 EUR 806 EUR 43,899 EUR 1
Q3 3,343 EUR 813 EUR 46,059 EUR 1
Q4 971 EUR 712 EUR 50,643 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,264 EUR 307 EUR 46,290 EUR 1
Q2 1,768 EUR 694 EUR 43,589 EUR 1
Q3 1,478 EUR 812 EUR 58,327 EUR 1
Q4 789 EUR 781 EUR 46,185 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