Poordi 3 OÜ

Registry code 12646405 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
Revenue499,933630,095663,142744,8612,337,107
Revenue (non-commercial entities)—————
Annual period profit / loss-832-2,972,723-78,262123,197610,533
Annual period result—————
Assets5,563,3076,904,48511,168,53411,078,7818,951,851
Equity-2,712,620-2,711,789260,934333,144209,947
Current liabilities313,289265,980269,913263,2284,665,404
Non-current liabilities7,962,6389,350,29410,637,68710,482,4094,076,500
Employees00000
Business income—————
Cash and cash equivalents5,8931,431,8192,548165,477467,956
Current assets192,5971,622,36192,576211,201553,590
Depreciation and impairment of non-current assets-20,925-11,415-9,936-9,702-10,153
Labour costs00000
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets5,370,7105,282,12411,075,95810,867,5808,398,261
Retained earnings (loss) from previous periods-2,714,288258,434336,696207,447-403,086
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)212,847-2,538,069398,202302,434930,970
Profit (loss) before income tax-832-2,972,723-78,262123,197610,533

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Estmak Capital OÜEstonian registry code 11559160ShareholderSource record 10842969
100% 2,500 EUR Sole ownership 1 Sep 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 47,856 EUR 0 EUR 118,453 EUR Not reported
Q2 18,258 EUR 0 EUR 121,203 EUR Not reported
Q3 19,514 EUR 0 EUR 123,739 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 37,470 EUR 0 EUR 137,635 EUR Not reported
Q2 12,542 EUR 0 EUR 119,982 EUR Not reported
Q3 15,534 EUR 535 EUR 112,990 EUR Not reported
Q4 19,007 EUR 535 EUR 118,580 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 44,520 EUR 0 EUR 178,728 EUR Not reported
Q2 25,193 EUR 65 EUR 157,864 EUR Not reported
Q3 22,708 EUR 65 EUR 143,201 EUR Not reported
Q4 22,513 EUR 0 EUR 143,265 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,098 EUR 809 EUR 163,706 EUR Not reported
Q2 22,581 EUR 782 EUR 162,207 EUR Not reported
Q3 24,231 EUR 979 EUR 158,570 EUR Not reported
Q4 48,911 EUR 521 EUR 159,935 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 72,463 EUR 1,043 EUR 485,743 EUR Not reported
Q2 27,408 EUR 1,108 EUR 242,286 EUR Not reported
Q3 21,740 EUR 3,329 EUR 182,177 EUR Not reported
Q4 31,938 EUR 1,067 EUR 191,443 EUR Not reported

LEI & Corporate Relationships ?

Direct accounting consolidation parent

Reporting exceptions

  • Ultimate accounting consolidation parent · Relationship information is not public

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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