Top Marine Infra OÜ

Registry code 14645953 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
Revenue1,594,8222,613,5001,545,3543,032,5901,749,052
Revenue (non-commercial entities)—————
Annual period profit / loss5,14737,54187,019236,51251,734
Annual period result—————
Assets455,370626,634660,398795,057360,899
Equity228,948282,800307,177319,191126,695
Current liabilities186,935284,004293,605435,888210,328
Non-current liabilities39,48759,83059,61639,97823,876
Employees66655
Business income—————
Cash and cash equivalents119,920284,711334,409503,151205,414
Current assets245,472386,543459,610638,087251,047
Depreciation and impairment of non-current assets-26,600-22,028-16,853-13,132-8,691
Labour costs-303,739-333,844-257,199-245,980-218,852
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets209,898240,091200,788156,970109,852
Retained earnings (loss) from previous periods221,051242,509217,40879,92972,211
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)23,987108,798112,870259,76258,156
Profit (loss) before income tax16,14748,123109,447246,22357,269

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: TOP MARINE GROUP OÜEstonian registry code 17111850ShareholderSource record 9003431229
100% 2,500 EUR Sole ownership 21 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 33,264 EUR 25,594 EUR 103,044 EUR 6
Q2 31,456 EUR 32,638 EUR 991,624 EUR 6
Q3 13,026 EUR 42,400 EUR 1,143,985 EUR 6

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28,224 EUR 30,958 EUR 265,264 EUR 6
Q2 24,272 EUR 34,008 EUR 315,092 EUR 6
Q3 0 EUR 38,406 EUR 771,925 EUR 6
Q4 59,798 EUR 37,347 EUR 383,913 EUR 6

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 43,942 EUR 25,239 EUR 287,519 EUR 6
Q2 0 EUR 31,503 EUR 1,424,147 EUR 6
Q3 30,072 EUR 38,115 EUR 866,163 EUR 6
Q4 54,661 EUR 36,136 EUR 419,428 EUR 6

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 34,960 EUR 22,067 EUR 296,663 EUR 5
Q2 56,703 EUR 22,472 EUR 702,697 EUR 6
Q3 80,964 EUR 35,467 EUR 556,929 EUR 6
Q4 38,949 EUR 23,326 EUR 187,905 EUR 6

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 21,914 EUR 334,999 EUR 7
Q2 22,187 EUR 21,029 EUR 1,471,246 EUR 6
Q3 71,155 EUR 32,858 EUR 812,714 EUR 6
Q4 0 EUR 24,898 EUR 413,338 EUR 5

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