Kiinit OÜ

Registry code 12841130 In liquidation

Estonia

Business Register

Legal form: Private limited company
Registration date: 27 Apr 2015
Address: Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50a-8
Postcode: 10115
EHAK geography: Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

Estonia annual report financial indicators by reporting period
Indicator	2019Reporting period 16 May 2019–15 May 2020
Revenue	—
Revenue (non-commercial entities)	—
Annual period profit / loss	-7
Annual period result	—
Assets	2,386
Equity	2,386
Current liabilities	—
Non-current liabilities	—
Employees	—

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Sanctions & Restrictions

10 connected registries · No confirmed matches in connected sources.

United States
OFAC Specially Designated Nationals List (SDN) No confirmed match

No confirmed match for this company in this source.
United States
OFAC Sectoral Sanctions Identifications List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN CMIC List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN Menu-Based Sanctions List No confirmed match

No confirmed match for this company in this source.
United States
OFAC CAPTA List No confirmed match

No confirmed match for this company in this source.
United Kingdom
UK Sanctions List No confirmed match

No confirmed match for this company in this source.
European Union
EU consolidated financial sanctions list No confirmed match

No confirmed match for this company in this source.
Australia
Australian Sanctions Consolidated List No confirmed match

No confirmed match for this company in this source.
France
French national asset-freeze register No confirmed match

No confirmed match for this company in this source.
Latvia
Sanctions-related records No confirmed match

No confirmed match for this company in this source.

Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.

Data sources