Raasiku Õlletehase kaubandus OÜ

Registry code 12992248 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
Revenue381,967384,224426,687426,889340,938
Revenue (non-commercial entities)—————
Annual period profit / loss3,8102,5743,5366,5185,430
Annual period result—————
Assets759,746682,124552,133554,307386,783
Equity61,00357,19354,61951,08344,565
Current liabilities516,302325,750287,378336,015175,009
Non-current liabilities182,441299,181210,136167,209167,209
Employees56776
Business income—————
Cash and cash equivalents4,3189356,04347,6181,134
Current assets565,743483,128425,575413,241263,365
Depreciation and impairment of non-current assets-45,193-37,562-41,797-35,122-30,400
Labour costs-63,961-72,297-77,113-73,091-60,133
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets194,003198,996126,558141,066123,418
Retained earnings (loss) from previous periods54,69352,11948,58342,06536,635
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)4,1103,2006,8907,2126,356
Profit (loss) before income tax3,8102,5743,5366,5185,430

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
OÜ DVD InvestEstonian registry code 16969298ShareholderSource record 13028419
50% 1,250 EUR Sole ownership 26 Mar 2025
Sangen Wolf OÜEstonian registry code 12372468ShareholderSource record 13028418
50% 1,250 EUR Sole ownership 26 Mar 2025

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 18,998 EUR 8,133 EUR 93,660 EUR 5
Q2 37,119 EUR 5,447 EUR 136,803 EUR 6
Q3 53,255 EUR 6,862 EUR 212,913 EUR 6

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,130 EUR 4,089 EUR 71,842 EUR 5
Q2 23,871 EUR 4,682 EUR 89,473 EUR 6
Q3 45,695 EUR 5,853 EUR 165,506 EUR 6
Q4 22,906 EUR 6,816 EUR 107,076 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,173 EUR 5,384 EUR 82,027 EUR 6
Q2 15,906 EUR 5,691 EUR 109,811 EUR 7
Q3 47,154 EUR 7,111 EUR 187,551 EUR 7
Q4 18,084 EUR 5,494 EUR 91,586 EUR 6

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,110 EUR 5,640 EUR 83,229 EUR 6
Q2 30,499 EUR 4,815 EUR 135,113 EUR 7
Q3 51,000 EUR 6,964 EUR 190,308 EUR 8
Q4 22,278 EUR 7,301 EUR 93,008 EUR 6

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 17,999 EUR 3,211 EUR 80,336 EUR 7
Q2 28,240 EUR 4,564 EUR 146,319 EUR 9
Q3 43,240 EUR 6,219 EUR 202,474 EUR 7
Q4 23,532 EUR 7,761 EUR 102,807 EUR 6

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