ProClarity Finants OÜ

Registry code 12605659 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
Revenue118,70017,2539,98229,29219,701
Revenue (non-commercial entities)—————
Annual period profit / loss24,8964,4423588,939-2,555
Annual period result—————
Assets20,2345,3365,65719,37515,092
Equity13,0254,4294,98719,33010,391
Current liabilities7,209907670454,701
Non-current liabilities—————
Employees11111
Business income—————
Cash and cash equivalents7,1391,572———
Current assets16,3872,7305,22218,78814,349
Depreciation and impairment of non-current assets-1,053-426-152-156-156
Labour costs-68,702-5,682-1,214-16,190-16,056
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets3,8472,606435587743
Retained earnings (loss) from previous periods-14,371-2,5132,1307,8917,191
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)29,4945,6074,0328,938-2,556
Profit (loss) before income tax29,4945,6084,0338,939-2,555

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 12,040 EUR 5,853 EUR 29,487 EUR 1
Q2 17,042 EUR 6,819 EUR 40,708 EUR 1
Q3 21,556 EUR 4,842 EUR 43,166 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,720 EUR 2,873 EUR 16,582 EUR 1
Q2 13,471 EUR 7,052 EUR 34,883 EUR 1
Q3 17,894 EUR 9,796 EUR 36,248 EUR 1
Q4 14,988 EUR 6,784 EUR 28,584 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 567 EUR 220 EUR 2,496 EUR Not reported
Q2 982 EUR 514 EUR 4,559 EUR 1
Q3 1,801 EUR 661 EUR 5,789 EUR 1
Q4 2,372 EUR 1,004 EUR 4,524 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 696 EUR 0 EUR 1,959 EUR 1
Q2 3,134 EUR 0 EUR 2,335 EUR Not reported
Q3 540 EUR 0 EUR 3,636 EUR Not reported
Q4 878 EUR 294 EUR 1,404 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,546 EUR 3,471 EUR 7,365 EUR 2
Q2 7,490 EUR 4,194 EUR 18,496 EUR 1
Q3 2,374 EUR 1,530 EUR 5,453 EUR 1
Q4 292 EUR 0 EUR 2,068 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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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