OÜ Truck Center International

Registry code 12937999 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
Revenue1,292,5211,368,990864,133644,847634,347
Revenue (non-commercial entities)—————
Annual period profit / loss-654,505239,497102,87624,045-32,939
Annual period result—————
Assets1,881,9312,189,7571,911,1031,883,1991,421,198
Equity27,723682,228442,731339,855315,810
Current liabilities793,478637,913499,232593,901187,551
Non-current liabilities1,060,730869,616969,140949,443917,837
Employees1012988
Business income—————
Cash and cash equivalents96,697152,99022,6951,9526,400
Current assets1,289,3421,028,742721,565678,384679,596
Depreciation and impairment of non-current assets-22,688-22,449-20,873-19,930-13,227
Labour costs-212,790-206,460-162,359-179,498-172,535
Share capital at nominal value50,00050,00050,00050,00050,000
Liabilities and net assets—————
Net assets—————
Non-current assets592,5891,161,0151,189,5381,204,815741,602
Retained earnings (loss) from previous periods632,228392,731289,855265,810298,749
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-43,246290,289165,220-150,148-34,998
Profit (loss) before income tax-654,505239,497102,87624,045-32,939

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
B Holding OÜEstonian registry code 16121556ShareholderSource record 13650720
100% 50,000 EUR Sole ownership 1 Apr 2026

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 0 EUR 23,914 EUR 251,751 EUR 12
Q2 34,538 EUR 24,221 EUR 384,391 EUR 7
Q3 669 EUR 16,405 EUR 421,632 EUR 6

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,608 EUR 28,391 EUR 2,237,972 EUR 12
Q2 18,363 EUR 29,828 EUR 278,976 EUR 8
Q3 4,264 EUR 15,357 EUR 363,443 EUR 8
Q4 0 EUR 14,124 EUR 391,250 EUR 11

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,804 EUR 18,731 EUR 251,824 EUR 9
Q2 16,706 EUR 17,537 EUR 495,548 EUR 9
Q3 16,157 EUR 17,371 EUR 524,356 EUR 10
Q4 137 EUR 20,113 EUR 505,978 EUR 13

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,570 EUR 15,453 EUR 204,917 EUR 8
Q2 13,253 EUR 14,264 EUR 286,253 EUR 9
Q3 0 EUR 16,581 EUR 267,701 EUR 7
Q4 1,622 EUR 14,455 EUR 444,931 EUR 9

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,400 EUR 16,363 EUR 107,817 EUR 9
Q2 21,638 EUR 20,503 EUR 176,454 EUR 7
Q3 17,228 EUR 17,920 EUR 215,181 EUR 7
Q4 14,680 EUR 13,921 EUR 226,821 EUR 8

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