Moiety Fund OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2024Reporting period 1 Jul 2024–30 Jun 2025 | 2023Reporting period 1 Jul 2023–30 Jun 2024 | 2022Reporting period 1 Jul 2022–30 Jun 2023 | 2021Reporting period 1 Jul 2021–30 Jun 2022 | 2020Reporting period 1 Jul 2020–30 Jun 2021 | 2019Reporting period 1 Jul 2019–30 Jun 2020 |
|---|---|---|---|---|---|---|
| Revenue | 166,174 | 162,400 | 162,264 | 182,307 | 71,163 | 3,204 |
| Revenue (non-commercial entities) | — | — | — | — | — | — |
| Annual period profit / loss | -155,698 | -13,617 | 2,956 | -92,283 | -70,326 | 1,996,565 |
| Annual period result | — | — | — | — | — | — |
| Assets | 2,339,670 | 2,082,828 | 1,835,500 | 1,869,010 | 1,929,318 | 1,989,285 |
| Equity | 1,650,195 | 1,805,893 | 1,819,510 | 1,816,554 | 1,908,837 | 1,979,163 |
| Current liabilities | 13,917 | 19,377 | 15,990 | 52,456 | 10,359 | — |
| Non-current liabilities | 675,558 | 257,558 | — | 0 | 10,122 | 10,122 |
| Employees | 2 | 0 | 0 | 0 | 0 | 0 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo 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.