MT Trade OÜ

Registry code 16239312 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 27 May 2021–31 Dec 2021
Revenue102,48486,20797,88071,10227,248
Revenue (non-commercial entities)—————
Annual period profit / loss17,9679,32624,00821,8744,973
Annual period result—————
Assets121,766115,935101,06673,83216,872
Equity62,74847,18137,85526,8477,473
Current liabilities11,16111,91612,1337,5359,399
Non-current liabilities47,85756,83851,07839,450—
Employees11111
Business income—————
Cash and cash equivalents8,6843,8536,1303,03241
Current assets39,97931,69231,89030,65710,941
Depreciation and impairment of non-current assets-4,601-4,459-3,167-2,437-453
Labour costs-28,492-24,805-31,642-12,717-11,734
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets81,78784,24369,17643,1755,931
Retained earnings (loss) from previous periods44,78137,85513,8474,973—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)21,26512,23429,14822,1614,973
Profit (loss) before income tax18,6449,32627,25821,8744,973

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 2,813 EUR 2,440 EUR 25,338 EUR 2
Q2 2,893 EUR 2,842 EUR 27,080 EUR 2
Q3 3,059 EUR 3,288 EUR 26,531 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,438 EUR 2,639 EUR 24,645 EUR 2
Q2 3,109 EUR 3,046 EUR 26,180 EUR 2
Q3 2,158 EUR 2,306 EUR 25,203 EUR 2
Q4 3,032 EUR 2,284 EUR 25,567 EUR 2

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,441 EUR 2,792 EUR 27,359 EUR 2
Q2 3,027 EUR 3,212 EUR 13,808 EUR 1
Q3 2,347 EUR 2,470 EUR 45,281 EUR 1
Q4 1,397 EUR 1,474 EUR 22,654 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,444 EUR 1,595 EUR 19,783 EUR 1
Q2 2,616 EUR 2,633 EUR 14,032 EUR 1
Q3 5,633 EUR 4,851 EUR 27,453 EUR 1
Q4 6,897 EUR 3,273 EUR 26,936 EUR 2

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,441 EUR 1,317 EUR 10,151 EUR 1
Q2 1,112 EUR 913 EUR 16,623 EUR 1
Q3 852 EUR 949 EUR 13,778 EUR 1
Q4 1,142 EUR 1,222 EUR 17,765 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 reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

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