Ohutuskontrolli Keskus OÜ

Registry code 12723399 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
Revenue197,72696,595193,047201,002187,792
Revenue (non-commercial entities)—————
Annual period profit / loss20,341-23,97728,124-12,15320,716
Annual period result—————
Assets93,23660,28493,86765,36092,286
Equity62,86942,52866,50438,38050,533
Current liabilities30,36717,75625,46722,36431,817
Non-current liabilities—01,8964,6169,936
Employees22243
Business income—————
Cash and cash equivalents43,76210,91616,8579,60525,495
Current assets63,01229,91258,67432,08160,845
Depreciation and impairment of non-current assets-5,828-5,258-4,936-2,158-2,069
Labour costs-55,340-42,494-37,401-80,498-51,431
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets30,22430,37235,19333,27931,441
Retained earnings (loss) from previous periods40,02864,00535,88048,03327,317
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)20,381-23,55728,771-11,77520,823
Profit (loss) before income tax20,341-23,97728,124-12,15320,716

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 10,208 EUR 5,910 EUR 44,073 EUR 3
Q2 10,014 EUR 6,256 EUR 35,405 EUR 3
Q3 15,152 EUR 5,804 EUR 68,394 EUR 3

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,958 EUR 4,170 EUR 40,860 EUR 3
Q2 6,672 EUR 5,110 EUR 22,701 EUR 4
Q3 11,807 EUR 4,873 EUR 50,663 EUR 3
Q4 10,677 EUR 5,820 EUR 63,040 EUR 3

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,286 EUR 4,212 EUR 38,945 EUR 2
Q2 5,017 EUR 4,047 EUR 15,889 EUR 3
Q3 5,869 EUR 3,827 EUR 27,656 EUR 2
Q4 10,184 EUR 4,910 EUR 34,492 EUR 3

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,076 EUR 6,880 EUR 45,900 EUR 2
Q2 7,643 EUR 3,688 EUR 54,793 EUR 3
Q3 6,471 EUR 4,334 EUR 36,081 EUR 2
Q4 6,120 EUR 4,181 EUR 34,492 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,662 EUR 5,543 EUR 43,993 EUR 5
Q2 10,035 EUR 7,455 EUR 48,366 EUR 3
Q3 14,155 EUR 8,144 EUR 58,756 EUR 3
Q4 16,562 EUR 8,403 EUR 71,510 EUR 2

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