Almiron Invest OÜ

Registry code 14263223 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
Revenue22,31821,49720,46120,05617,743
Revenue (non-commercial entities)—————
Annual period profit / loss13,46713,0159,9719,2143,046
Annual period result—————
Assets235,015228,056214,814220,655195,738
Equity65,00751,54038,52528,55419,340
Current liabilities4,8184,8264,59920,4114,708
Non-current liabilities165,190171,690171,690171,690171,690
Employees11111
Business income—————
Cash and cash equivalents80,54372,95657,35345,02333,024
Current assets82,84373,31157,69561,16333,547
Depreciation and impairment of non-current assets-2,574-2,374-2,373-2,698-2,763
Labour costs-4,685-4,836-4,127-4,127-4,560
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets152,172154,745157,119159,492162,191
Retained earnings (loss) from previous periods49,04036,02526,05416,84013,794
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)11,23210,4959,7719,2103,042
Profit (loss) before income tax13,46713,0159,9719,2143,046

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 2,041 EUR 923 EUR 5,771 EUR 1
Q2 2,105 EUR 988 EUR 5,623 EUR 1
Q3 1,918 EUR 988 EUR 5,540 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,889 EUR 888 EUR 5,536 EUR 1
Q2 1,942 EUR 923 EUR 5,607 EUR 1
Q3 2,008 EUR 923 EUR 5,505 EUR 1
Q4 2,040 EUR 923 EUR 5,628 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,682 EUR 771 EUR 5,338 EUR 1
Q2 1,792 EUR 817 EUR 5,372 EUR 1
Q3 1,788 EUR 817 EUR 5,332 EUR 1
Q4 1,789 EUR 817 EUR 5,375 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,476 EUR 678 EUR 4,850 EUR 1
Q2 1,469 EUR 678 EUR 5,074 EUR 1
Q3 1,486 EUR 678 EUR 5,000 EUR 1
Q4 1,495 EUR 678 EUR 5,159 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,461 EUR 678 EUR 4,926 EUR 1
Q2 1,466 EUR 678 EUR 4,986 EUR 1
Q3 1,478 EUR 678 EUR 5,072 EUR 1
Q4 1,466 EUR 678 EUR 5,014 EUR 1

LEI & Corporate Relationships ?

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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