TranKaup 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 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 1 Jan 2021–31 Dec 2021 | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|---|---|---|
| Revenue | 369,391 | 304,515 | 327,193 | 287,230 | 242,725 | 234,363 |
| Revenue (non-commercial entities) | — | — | — | — | — | — |
| Annual period profit / loss | 11,242 | 12,607 | 6,051 | 3,118 | 2,337 | 5,872 |
| Annual period result | — | — | — | — | — | — |
| Assets | 141,887 | 95,876 | 108,976 | 97,933 | 86,608 | 93,096 |
| Equity | 71,414 | 60,172 | 47,565 | 41,514 | 38,396 | 36,059 |
| Current liabilities | 44,891 | 28,359 | 44,134 | 44,161 | 26,531 | 26,240 |
| Non-current liabilities | 25,582 | 7,345 | 17,277 | 12,258 | 21,681 | 30,797 |
| Employees | 8 | 5 | 6 | 5 | 6 | 6 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Quarterly Taxes and Workforce
Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.
2026
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 1,686 EUR | 114 EUR | 99,075 EUR | 10 |
| Q2 | 8,049 EUR | 86 EUR | 71,572 EUR | 5 |
| Q3 | 3,609 EUR | 438 EUR | 24,484 EUR | Not reported |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 21,484 EUR | 13,940 EUR | 105,634 EUR | 11 |
| Q2 | 21,161 EUR | 10,654 EUR | 108,552 EUR | 11 |
| Q3 | 19,504 EUR | 11,018 EUR | 131,855 EUR | 10 |
| Q4 | 23,017 EUR | 12,639 EUR | 101,373 EUR | 10 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 13,375 EUR | 6,977 EUR | 79,431 EUR | 6 |
| Q2 | 19,353 EUR | 9,064 EUR | 88,941 EUR | 7 |
| Q3 | 19,455 EUR | 10,219 EUR | 94,966 EUR | 10 |
| Q4 | 28,675 EUR | 11,879 EUR | 96,840 EUR | 10 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 20,346 EUR | 8,252 EUR | 92,896 EUR | 6 |
| Q2 | 18,755 EUR | 7,379 EUR | 90,804 EUR | 6 |
| Q3 | 17,743 EUR | 7,620 EUR | 72,959 EUR | 4 |
| Q4 | 12,954 EUR | 6,277 EUR | 56,450 EUR | 5 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 20,330 EUR | 8,652 EUR | 79,972 EUR | 7 |
| Q2 | 18,772 EUR | 9,608 EUR | 76,516 EUR | 7 |
| Q3 | 18,376 EUR | 9,327 EUR | 79,068 EUR | 7 |
| Q4 | 16,623 EUR | 8,377 EUR | 88,357 EUR | 8 |
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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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.
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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.
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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.
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Sanctions-related records
No confirmed matches
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.
No confirmed match for this company in this source.
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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.
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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.
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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.
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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.
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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.
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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.