Folden OÜ

Registry code 16136291 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 11 Jan 2021–31 Dec 2021
Revenue3,317,0562,000,3631,969,7401,700,1731,421,807
Revenue (non-commercial entities)—————
Annual period profit / loss135,57363,843131,105286,467287,576
Annual period result—————
Assets951,849994,772794,728637,074552,394
Equity894,460758,887707,043575,939286,972
Current liabilities13,225184,08485,68561,135265,422
Non-current liabilities44,16451,8012,000——
Employees11111
Business income—————
Cash and cash equivalents259,264107,627195,810351,899—
Current assets893,992921,053749,170570,411464,626
Depreciation and impairment of non-current assets-15,862-7,635-21,105-21,105-7,782
Labour costs-14,356-14,987-14,897-10,313-4,658
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets57,85773,71945,55866,66387,768
Retained earnings (loss) from previous periods756,387692,544573,438286,9720
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)223,004-13,021174,601286,420287,568
Profit (loss) before income tax135,57366,843131,105286,467287,576

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 0 EUR 1,850 EUR 230,074 EUR 1
Q2 16,459 EUR 1,558 EUR 552,974 EUR 1
Q3 14,804 EUR 1,628 EUR 580,137 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 81,185 EUR 1,394 EUR 945,675 EUR 1
Q2 77,032 EUR 1,558 EUR 851,281 EUR 1
Q3 18,226 EUR 1,558 EUR 723,125 EUR 1
Q4 34,320 EUR 1,558 EUR 1,155,059 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,572 EUR 2,537 EUR 180,973 EUR 1
Q2 14,231 EUR 1,708 EUR 288,826 EUR 1
Q3 18,602 EUR 1,374 EUR 310,290 EUR 1
Q4 48,098 EUR 1,394 EUR 1,071,448 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 42,595 EUR 1,152 EUR 304,223 EUR 1
Q2 36,620 EUR 1,038 EUR 467,545 EUR 1
Q3 14,488 EUR 1,428 EUR 591,675 EUR 2
Q4 52,304 EUR 1,784 EUR 540,521 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 31,601 EUR 968 EUR 389,173 EUR 1
Q2 24,982 EUR 1,072 EUR 600,340 EUR 1
Q3 23,075 EUR 1,112 EUR 415,060 EUR 1
Q4 31,728 EUR 1,112 EUR 440,088 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 not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List No matching record

    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 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