MOSTOX OÜ
EstoniaBusiness Register
Insolvency
Insolvency record presentPublic legal-entity notices from Ametlikud Teadaanded, linked by exact registry code.
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Event record
Event
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Event record
Event
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Event record
Event
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Event record
Event
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Proceeding 2-22-19190/4
Event
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|
| Revenue | 35,702 | 14,276 |
| Revenue (non-commercial entities) | — | — |
| Annual period profit / loss | 8,876 | 3,806 |
| Annual period result | — | — |
| Assets | 6,158 | 9,010 |
| Equity | 6,158 | 6,358 |
| Current liabilities | 0 | 2,652 |
| Non-current liabilities | — | — |
| Employees | 2 | 1 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.