MG Invest EST OÜ

Registry code 12759782 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
Revenue249,042189,850270,8691,595,678554,265
Revenue (non-commercial entities)—————
Annual period profit / loss-12,326-9,763-5,40960,471-20,935
Annual period result—————
Assets132,544189,715182,217214,957142,799
Equity35,66747,99357,75663,1652,694
Current liabilities96,877141,722117,895151,792140,105
Non-current liabilities—06,566—0
Employees56107035
Business income—————
Cash and cash equivalents1634,3323186,72132,562
Current assets52,13054,21848,630153,250105,782
Depreciation and impairment of non-current assets-14,942-17,058-12,244-6,448-1,369
Labour costs-101,455-106,031-159,630-1,333,591-578,332
Share capital at nominal value2,5082,5082,5082,5082,508
Liabilities and net assets—————
Net assets—————
Non-current assets80,414135,497133,58761,70737,017
Retained earnings (loss) from previous periods45,48555,24860,65718621,121
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-12,202-8,948-10,27448,083-27,817
Profit (loss) before income tax-12,326-9,763-5,40960,471-20,935

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 8,681 EUR 6,101 EUR 36,526 EUR 5
Q2 10,548 EUR 6,031 EUR 35,633 EUR 5
Q3 11,318 EUR 6,795 EUR 32,274 EUR 5

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,732 EUR 9,420 EUR 57,706 EUR 7
Q2 19,136 EUR 11,186 EUR 79,779 EUR 6
Q3 20,817 EUR 8,432 EUR 71,556 EUR 5
Q4 20,241 EUR 8,896 EUR 60,940 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,670 EUR 8,602 EUR 29,134 EUR 6
Q2 15,341 EUR 10,336 EUR 65,922 EUR 6
Q3 15,416 EUR 8,690 EUR 47,758 EUR 5
Q4 15,652 EUR 7,921 EUR 48,642 EUR 7

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 91,965 EUR 69,096 EUR 186,041 EUR 17
Q2 27,673 EUR 16,920 EUR 99,636 EUR 10
Q3 9,928 EUR 10,330 EUR 39,036 EUR 7
Q4 12,440 EUR 9,744 EUR 34,940 EUR 5

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 174,687 EUR 112,237 EUR 431,646 EUR 105
Q2 197,437 EUR 142,385 EUR 499,675 EUR 87
Q3 197,969 EUR 135,440 EUR 433,120 EUR 55
Q4 191,251 EUR 120,257 EUR 471,667 EUR 25

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