Family Buntsel Investments OÜ

Registry code 14646148 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
Revenue932,1921,047,6551,253,0201,438,500721,853
Revenue (non-commercial entities)—————
Annual period profit / loss223,273251,264483,010401,349352,878
Annual period result—————
Assets14,402,05314,391,43614,175,17314,142,40612,373,574
Equity10,166,21210,017,9399,853,9789,451,3949,050,045
Current liabilities339,195323,8522,745,597454,481370,605
Non-current liabilities3,896,6464,049,6451,575,5984,236,5312,952,924
Employees10000
Business income—————
Cash and cash equivalents1,095,485951,386378,196567,2413,099,343
Current assets1,372,0881,324,591628,868802,2843,331,107
Depreciation and impairment of non-current assets-148,328-138,125-179,442-170,866-96,892
Labour costs-28,6460000
Share capital at nominal value250,000250,000250,000250,000250,000
Liabilities and net assets—————
Net assets—————
Non-current assets13,029,96513,066,84513,546,30513,340,1229,042,467
Retained earnings (loss) from previous periods9,430,2859,254,0218,858,3148,537,3918,184,513
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)425,341434,112693,389532,467392,725
Profit (loss) before income tax244,427267,729500,094401,349373,949

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 52,160 EUR 4,442 EUR 258,560 EUR Not reported
Q2 43,146 EUR 4,442 EUR 233,278 EUR Not reported
Q3 47,067 EUR 4,442 EUR 235,093 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 48,769 EUR 690 EUR 303,061 EUR Not reported
Q2 43,433 EUR 1,481 EUR 225,871 EUR Not reported
Q3 44,528 EUR 4,442 EUR 221,989 EUR Not reported
Q4 64,872 EUR 4,442 EUR 235,463 EUR Not reported

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 35,896 EUR 0 EUR 259,399 EUR Not reported
Q2 31,096 EUR 0 EUR 248,723 EUR Not reported
Q3 33,079 EUR 0 EUR 286,004 EUR Not reported
Q4 52,366 EUR 3,613 EUR 231,345 EUR Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 39,062 EUR 0 EUR 319,107 EUR Not reported
Q2 137,975 EUR 2,426 EUR 906,245 EUR Not reported
Q3 34,596 EUR 0 EUR 376,029 EUR Not reported
Q4 27,243 EUR 0 EUR 266,683 EUR Not reported

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 38,573 EUR 3,967 EUR 205,846 EUR Not reported
Q2 24,653 EUR 0 EUR 4,043,935 EUR Not reported
Q3 32,622 EUR 0 EUR 305,784 EUR Not reported
Q4 27,235 EUR 0 EUR 488,058 EUR Not reported

LEI & Corporate Relationships ?

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

Reporting exceptions

  • Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
  • Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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