Nordhale International OÜ

Registry code 12984906 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
Revenue100,953123,210117,22698,349112,321
Revenue (non-commercial entities)—————
Annual period profit / loss15,19728,7058,5259,09412,924
Annual period result—————
Assets93,21075,20546,43938,10751,056
Equity84,15468,95740,19331,66822,574
Current liabilities9,0566,2486,2466,43928,482
Non-current liabilities—————
Employees11112
Business income—————
Cash and cash equivalents8116,01131712,9994,769
Current assets70,88347,07619,15625,70142,389
Depreciation and impairment of non-current assets-5,802-5,273-4,426-1,677-1,245
Labour costs-12,433-13,649-18,775-12,897-30,692
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets22,32728,12927,28312,4068,667
Retained earnings (loss) from previous periods66,45737,75229,16820,0747,150
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)15,38328,8048,5599,10113,101
Profit (loss) before income tax15,19728,7058,5259,09412,924

Registered Legal-Entity Shareholders

No information available for this company in this registry.

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 2,362 EUR 1,047 EUR 14,016 EUR 1
Q2 1,279 EUR 351 EUR 13,099 EUR 1
Q3 2,976 EUR 585 EUR 39,268 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,281 EUR 724 EUR 23,194 EUR 2
Q2 2,554 EUR 869 EUR 15,688 EUR 2
Q3 2,398 EUR 1,031 EUR 35,329 EUR 2
Q4 3,073 EUR 1,031 EUR 13,159 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,450 EUR 1,749 EUR 25,772 EUR 2
Q2 1,862 EUR 1,350 EUR 19,030 EUR 2
Q3 1,490 EUR 1,012 EUR 43,298 EUR 2
Q4 2,542 EUR 1,012 EUR 30,276 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,440 EUR 0 EUR 39,896 EUR 1
Q2 0 EUR 0 EUR 23,174 EUR 1
Q3 1,731 EUR 1,222 EUR 39,750 EUR 2
Q4 5,930 EUR 4,235 EUR 33,361 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,586 EUR 959 EUR 24,039 EUR 2
Q2 2,259 EUR 1,171 EUR 21,350 EUR 2
Q3 4,738 EUR 2,433 EUR 36,411 EUR 2
Q4 4,011 EUR 1,215 EUR 37,847 EUR 1

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