Torgu invest OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 21 Jun 2021–31 Dec 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Revenue (non-commercial entities) | — | — | — | — | — |
| Annual period profit / loss | 2,977 | 617 | 4,770 | 3,224 | -115 |
| Annual period result | — | — | — | — | — |
| Assets | 21,973 | 18,996 | 18,379 | 23,609 | 4,885 |
| Equity | 13,973 | 10,996 | 10,379 | 5,609 | 885 |
| Current liabilities | — | — | 0 | 0 | 0 |
| Non-current liabilities | 8,000 | 8,000 | 8,000 | 18,000 | 4,000 |
| Employees | 0 | 0 | 0 | 0 | 0 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
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OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
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OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
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UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
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EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
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Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
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French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
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Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.