Delivest OÜ

Registry code 16313497 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 13 Sep 2021–31 Dec 2022
Revenue152,016124,803108,84420,949
Revenue (non-commercial entities)————
Annual period profit / loss22,15429,47431,53910,153
Annual period result————
Assets113,07988,20483,78021,987
Equity94,20372,04942,57412,653
Current liabilities18,87616,15541,2069,334
Non-current liabilities————
Employees3321
Business income————
Cash and cash equivalents19,934211,931—
Current assets95,50768,01830,5107,098
Depreciation and impairment of non-current assets-5,028-4,891-4,168-151
Labour costs-64,913-54,525-45,372-1,465
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets17,57220,18653,27014,889
Retained earnings (loss) from previous periods69,54940,0748,5350
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)44,50529,47732,70810,153
Profit (loss) before income tax22,15429,47431,73910,153

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 11,837 EUR 6,499 EUR 31,415 EUR 3
Q2 12,406 EUR 6,193 EUR 34,158 EUR 3
Q3 13,578 EUR 6,502 EUR 39,181 EUR 3

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,953 EUR 3,573 EUR 31,136 EUR 3
Q2 10,136 EUR 4,406 EUR 32,272 EUR 3
Q3 16,199 EUR 7,448 EUR 46,472 EUR 3
Q4 14,170 EUR 7,104 EUR 41,209 EUR 3

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,258 EUR 4,300 EUR 49,398 EUR 3
Q2 11,467 EUR 5,199 EUR 36,946 EUR 3
Q3 11,086 EUR 6,033 EUR 34,588 EUR 3
Q4 9,057 EUR 4,435 EUR 28,235 EUR 3

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,147 EUR 1,261 EUR 17,781 EUR 3
Q2 3,549 EUR 2,033 EUR 23,881 EUR 3
Q3 11,420 EUR 5,865 EUR 39,145 EUR 3
Q4 906 EUR 3,723 EUR 22,743 EUR 3

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 516 EUR 0 EUR 2,872 EUR Not reported
Q2 763 EUR 0 EUR 3,967 EUR Not reported
Q3 362 EUR 0 EUR 3,100 EUR Not reported
Q4 85 EUR 0 EUR 17,259 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