Ankofafindi Lelesonyoti OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2023Reporting period 1 Oct 2022–30 Sep 2023 | 2022Reporting period 1 Oct 2021–30 Sep 2022 | 2021Reporting period 1 Oct 2020–30 Sep 2021 |
|---|---|---|---|
| Revenue | 123,031 | 92,817 | 96,583 |
| Revenue (non-commercial entities) | — | — | — |
| Annual period profit / loss | 7,727 | 6,802 | 40,693 |
| Annual period result | — | — | — |
| Assets | 136,094 | 114,689 | 104,811 |
| Equity | 119,233 | 111,506 | 104,704 |
| Current liabilities | 16,861 | 3,183 | 107 |
| Non-current liabilities | 0 | 0 | 0 |
| Employees | 0 | 0 | 0 |
| Business income | — | — | — |
| Cash and cash equivalents | 111,364 | 104,771 | 96,840 |
| Current assets | 133,955 | 114,689 | 104,562 |
| Depreciation and impairment of non-current assets | -194 | -249 | -424 |
| Labour costs | -47,669 | -43,134 | -19,600 |
| Share capital at nominal value | 5,500 | 5,500 | 5,500 |
| Liabilities and net assets | — | — | — |
| Net assets | — | — | — |
| Non-current assets | 2,139 | 0 | 249 |
| Retained earnings (loss) from previous periods | 106,006 | 99,204 | 58,511 |
| Service fee income | — | — | — |
| Operating surplus (deficit) | — | — | — |
| Operating profit (loss) | 8,040 | 6,964 | 41,260 |
| Profit (loss) before income tax | 7,727 | 6,802 | 40,693 |
Registered Legal-Entity Shareholders
| Shareholder | Participation | Contribution | Ownership type | Start date |
|---|---|---|---|---|
| 100% | 5,500 EUR | Sole ownership | 25 Nov 2024 |
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.
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 6,441 EUR | 3,687 EUR | 17,844 EUR | 14 |
| Q2 | 14,851 EUR | 5,124 EUR | 36,819 EUR | 18 |
| Q3 | 10,930 EUR | 5,379 EUR | 81,396 EUR | 9 |
| Q4 | 8,580 EUR | 4,398 EUR | 21,762 EUR | Not reported |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,813 EUR | 521 EUR | 9,499 EUR | 4 |
| Q2 | 3,074 EUR | 1,908 EUR | 14,327 EUR | 11 |
| Q3 | 18,219 EUR | 14,192 EUR | 86,109 EUR | 13 |
| Q4 | 6,684 EUR | 3,117 EUR | 13,912 EUR | 15 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,146 EUR | 748 EUR | 4,292 EUR | 3 |
| Q2 | 1,325 EUR | 947 EUR | 5,255 EUR | 5 |
| Q3 | 27,539 EUR | 14,523 EUR | 81,057 EUR | 4 |
| Q4 | 2,569 EUR | 2,689 EUR | 8,193 EUR | Not reported |
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: . Some source checks are unavailable or stale.
Check incomplete
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
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Australian Sanctions Consolidated List
No matching record
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.
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EU consolidated financial sanctions list
No matching record
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.
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French national asset-freeze register
No matching record
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.
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Sanctions-related records
Check incomplete
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
A reliable current check is unavailable for this company in this source.
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UK Sanctions List
No matching record
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.
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OFAC CAPTA List
No matching record
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.
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OFAC Non-SDN CMIC List
No matching record
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.
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OFAC Non-SDN Menu-Based Sanctions List
No matching record
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.
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OFAC Sectoral Sanctions Identifications List
No matching record
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.
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Specially Designated Nationals List
No matching record
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.