Kristiine Aiandi Hulgi OÜ

Registry code 12593206 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
Revenue111,47799,22786,41586,33265,676
Revenue (non-commercial entities)—————
Annual period profit / loss65,27659,69949,85651,26835,085
Annual period result—————
Assets84,49871,51967,81365,49049,463
Equity82,86171,06761,43460,02445,770
Current liabilities1,6374526,3795,4663,693
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents82,53170,21866,53664,88348,620
Current assets83,25171,51967,81365,34248,959
Depreciation and impairment of non-current assets-2500-148-356-356
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets1,247—0148504
Retained earnings (loss) from previous periods15,0858,8689,0786,2568,185
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)79,06266,44057,81157,52443,270
Profit (loss) before income tax80,36168,56658,93457,52443,270

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 Not reported Not reported 1,576 EUR Not reported
Q2 13,063 EUR 0 EUR 56,129 EUR Not reported
Q3 27,531 EUR 0 EUR 49,095 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 11,669 EUR 0 EUR 56,683 EUR Not reported
Q3 26,369 EUR 0 EUR 56,046 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 869 EUR Not reported
Q2 11,322 EUR 0 EUR 54,221 EUR Not reported
Q3 19,774 EUR 2,929 EUR 45,113 EUR Not reported
Q4 0 EUR 0 EUR 0 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 7,846 EUR 0 EUR 42,734 EUR Not reported
Q3 19,080 EUR 2,435 EUR 44,130 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 1,179 EUR Not reported
Q2 14,140 EUR 2,406 EUR 35,912 EUR Not reported
Q3 8,904 EUR 0 EUR 50,420 EUR Not reported
Q4 0 EUR 0 EUR 0 EUR Not reported

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