ITALIA PROMOTIONS OÜ

Registry code 12518966 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
Revenue85,08758,87164,27258,745110,057
Revenue (non-commercial entities)—————
Annual period profit / loss-18,1931,16314,365-16,757-14,366
Annual period result—————
Assets65,86170,28868,44365,12565,855
Equity-15,8082,3771,333-13,0363,721
Current liabilities81,66967,91167,11078,16162,134
Non-current liabilities—————
Employees11222
Business income—————
Cash and cash equivalents9692,2997251,190552
Current assets50,98855,30253,21754,76860,828
Depreciation and impairment of non-current assets-113-240-1,057-2,021-1,924
Labour costs-2,578-2,845-16,695-10,694-25,183
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets14,87314,98615,22610,3575,027
Retained earnings (loss) from previous periods-115-1,286-15,5321,22115,587
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-18,1931,16314,439-16,768-14,912
Profit (loss) before income tax-18,1931,16314,365-16,757-14,366

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 1,971 EUR 675 EUR 20,066 EUR 2
Q2 2,962 EUR 998 EUR 19,210 EUR 1
Q3 1,370 EUR 292 EUR 14,375 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,296 EUR 254 EUR 22,388 EUR 2
Q2 2,318 EUR 216 EUR 31,084 EUR 2
Q3 2,541 EUR 541 EUR 34,676 EUR 2
Q4 2,365 EUR 450 EUR 32,252 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,480 EUR 492 EUR 11,533 EUR 2
Q2 905 EUR 250 EUR 13,402 EUR 1
Q3 2,129 EUR 493 EUR 22,439 EUR 2
Q4 928 EUR 239 EUR 11,919 EUR 3

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,341 EUR 1,839 EUR 13,974 EUR 6
Q2 3,703 EUR 2,496 EUR 16,424 EUR 3
Q3 3,498 EUR 2,250 EUR 20,699 EUR 2
Q4 1,539 EUR 749 EUR 12,350 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,801 EUR 732 EUR 18,037 EUR 1
Q2 1,936 EUR 716 EUR 19,088 EUR Not reported
Q3 526 EUR 504 EUR 9,869 EUR 3
Q4 1,750 EUR 1,453 EUR 14,181 EUR 4

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