XX98YT56 UUT78 OÜ

Registry code 14670359 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
Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue13,13923,52222,041
Revenue (non-commercial entities)———
Annual period profit / loss2,028-5,4441,709
Annual period result———
Assets11,71425,81823,185
Equity10,5968,56814,012
Current liabilities1,11817,2509,173
Non-current liabilities———
Employees000
Business income———
Cash and cash equivalents—442—
Current assets8,63121,73512,648
Depreciation and impairment of non-current assets-1,000-1,280-4,360
Labour costs000
Share capital at nominal value2,5002,5002,500
Liabilities and net assets———
Net assets———
Non-current assets3,0834,08310,537
Retained earnings (loss) from previous periods6,06811,5129,803
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)4,308-4,0761,709
Profit (loss) before income tax2,028-5,4441,709

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Montex17 UÜEstonian registry code 17461136OsanikSource record 14038212
100% 2,500 EUR Sole ownership 19 Oct 2026

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 Not reported Not reported Not reported 4
Q2 Not reported Not reported Not reported 4
Q3 Not reported Not reported Not reported 4

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 34 EUR 0 EUR Not reported 2
Q2 319 EUR 428 EUR Not reported 3
Q3 871 EUR 871 EUR Not reported 3
Q4 Not reported Not reported Not reported 3

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 259 EUR 0 EUR 4,834 EUR 1
Q2 Not reported Not reported Not reported 1
Q3 Not reported Not reported Not reported Not reported
Q4 803 EUR 0 EUR Not reported Not reported

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 210 EUR 0 EUR 2,381 EUR 1
Q2 51 EUR 0 EUR 3,898 EUR 1
Q3 818 EUR 0 EUR 4,137 EUR 1
Q4 179 EUR 0 EUR 3,043 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,751 EUR 0 EUR 10,832 EUR 1
Q2 185 EUR 0 EUR 4,243 EUR 1
Q3 793 EUR 0 EUR 9,019 EUR 1
Q4 146 EUR 0 EUR 6,173 EUR 1

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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