Viseven Europe OÜ

Registry code 12627365 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
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Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
AVentures Capital Growth LimitedIdentifier not providedForeign code #1947318 (IVB)ShareholderSource record 9001667394
13.4% 1,627 EUR Sole ownership 29 Dec 2023
AVentures GP1 LimitedIdentifier not providedForeign code 1733213 (VGB)ShareholderSource record 9001667396
4.69% 570 EUR Sole ownership 29 Dec 2023
FUNDARRY LIMITEDIdentifier not providedForeign code HE 426431 (CYP)ShareholderSource record 9001667395
13.95% 1,694 EUR Sole ownership 29 Dec 2023
HCGF IV LimitedIdentifier not providedForeign code HE 431682 (CYP)ShareholderSource record 9003588476
33% 4,008 EUR Sole ownership 25 Sep 2026
MODULARITA LIMITEDIdentifier not providedForeign code HE 426444 (CYP)ShareholderSource record 9001667393
23.25% 2,824 EUR Sole ownership 29 Dec 2023
SMARTBIT LIMITEDIdentifier not providedForeign code HE 426448 (CYP)ShareholderSource record 9001667398
9.31% 1,130 EUR Sole ownership 29 Dec 2023
Viseven Europe OÜEstonian registry code 12627365ShareholderSource record 9001662660
2.06% 250 EUR Sole ownership 23 Nov 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 31,659 EUR 35,186 EUR 5,183,451 EUR 5
Q2 31,938 EUR 35,505 EUR 5,122,295 EUR 4
Q3 21,128 EUR 23,792 EUR 5,245,087 EUR 4

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 48,529 EUR 53,433 EUR 8,359,249 EUR 7
Q2 64,972 EUR 72,030 EUR 7,718,325 EUR 7
Q3 48,475 EUR 53,603 EUR 9,786,196 EUR 6
Q4 43,175 EUR 48,378 EUR 6,624,197 EUR 6

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 50,887 EUR 54,842 EUR 7,450,558 EUR 9
Q2 68,263 EUR 73,740 EUR 7,954,806 EUR 9
Q3 50,104 EUR 54,121 EUR 7,622,026 EUR 9
Q4 52,780 EUR 56,687 EUR 9,922,112 EUR 8

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 43,470 EUR 46,422 EUR 8,146,811 EUR 10
Q2 52,171 EUR 55,912 EUR 8,683,817 EUR 11
Q3 55,978 EUR 60,176 EUR 7,466,550 EUR 11
Q4 56,774 EUR 60,958 EUR 8,337,840 EUR 9

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,585 EUR 23,562 EUR 7,451,958 EUR 5
Q2 24,628 EUR 26,512 EUR 7,404,516 EUR 5
Q3 38,614 EUR 34,245 EUR 7,431,817 EUR 7
Q4 66,831 EUR 44,686 EUR 8,172,935 EUR 9

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