Bunbanhata Bachubanga OÜ

Registry code 16228449 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 12 May 2021–31 Dec 2021
Revenue475,903182,642162,348396,26956,855
Revenue (non-commercial entities)—————
Annual period profit / loss-52,24242,4424,1447,3641,108
Annual period result—————
Assets20,41692,55430,75253,2583,680
Equity2,81758,55916,11711,9733,608
Current liabilities17,59933,99514,63541,28572
Non-current liabilities—————
Employees40004
Business income—————
Cash and cash equivalents13,70553,13518,33311,476—
Current assets17,87891,75530,75253,2583,680
Depreciation and impairment of non-current assets-143————
Labour costs-49,867-23,702-24,749-5,081-14,740
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets2,538799———
Retained earnings (loss) from previous periods55,05912,6178,4731,1090
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-52,24242,4424,1447,3641,108
Profit (loss) before income tax-52,24242,4424,1447,3641,108

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜEstonian registry code 17169938ShareholderSource record 13969509
100% 2,500 EUR Sole ownership 11 Sep 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 7,077 EUR 3,503 EUR 55,828 EUR 4
Q2 4,535 EUR 1,424 EUR 44,879 EUR 4
Q3 1,167 EUR 1,546 EUR 50,383 EUR Not reported

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,267 EUR 3,076 EUR 132,305 EUR 4
Q2 21,450 EUR 3,193 EUR 213,721 EUR 2
Q3 8,469 EUR 3,676 EUR 71,792 EUR 4
Q4 13,915 EUR 4,975 EUR 78,810 EUR 4

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,695 EUR 348 EUR 17,531 EUR 3
Q2 3,089 EUR 1,211 EUR 5,903 EUR 4
Q3 5,472 EUR 968 EUR 44,147 EUR 5
Q4 10,955 EUR 4,375 EUR 91,027 EUR 4

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 921 EUR 354 EUR 94,054 EUR 3
Q2 2,494 EUR 1,630 EUR 21,000 EUR 3
Q3 5,061 EUR 2,242 EUR 45,249 EUR 3
Q4 3,214 EUR 1,672 EUR 21,364 EUR 3

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,013 EUR 0 EUR 16,533 EUR 3
Q2 1,566 EUR 361 EUR 130,646 EUR 3
Q3 1,812 EUR 529 EUR 131,433 EUR 2
Q4 1,790 EUR 529 EUR 86,731 EUR 2

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