Thorsten Mengele OÜ

Registry code 16327884 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

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 28 Sep 2021–31 Dec 2021
Revenue130,164183,443164,18062,41844,876
Revenue (non-commercial entities)—————
Annual period profit / loss8,63815,11230,9928,69727,112
Annual period result—————
Assets41,65931,49983,09441,54835,498
Equity16,57525,93618,96438,30929,612
Current liabilities25,0845,56364,1303,2395,886
Non-current liabilities—————
Employees22222
Business income—————
Cash and cash equivalents12,64122,93933,2439,55935,224
Current assets40,72329,98881,00941,54835,498
Depreciation and impairment of non-current assets-575-574-463——
Labour costs-37,806-43,472-32,099-26,659-8,447
Share capital at nominal value2,5002,5002,5002,5002,500
Liabilities and net assets—————
Net assets—————
Non-current assets9361,5112,085——
Retained earnings (loss) from previous periods5,4378,324-14,52827,112—
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)15,03621,50044,0908,73527,112
Profit (loss) before income tax13,71520,60243,5768,69727,112

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,869 EUR 2,939 EUR 48,819 EUR 1
Q2 5,187 EUR 3,818 EUR 35,918 EUR 1
Q3 3,845 EUR 4,289 EUR 30,396 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,060 EUR 5,441 EUR 47,548 EUR 1
Q2 5,933 EUR 5,488 EUR 53,457 EUR 1
Q3 5,603 EUR 3,983 EUR 41,725 EUR 1
Q4 4,027 EUR 3,534 EUR 25,198 EUR 1

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,591 EUR 3,514 EUR 69,289 EUR 1
Q2 4,730 EUR 4,081 EUR 76,846 EUR 1
Q3 5,368 EUR 5,285 EUR 61,066 EUR 1
Q4 5,068 EUR 4,508 EUR 55,771 EUR 1

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,244 EUR 2,316 EUR 29,049 EUR 1
Q2 7,117 EUR 2,209 EUR 28,895 EUR 1
Q3 2,544 EUR 2,676 EUR 46,693 EUR 1
Q4 9,095 EUR 2,893 EUR 59,570 EUR 1

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,819 EUR 4,711 EUR 30,567 EUR 1
Q2 1,732 EUR 1,778 EUR 14,116 EUR 1
Q3 2,305 EUR 2,377 EUR 17,873 EUR 1
Q4 2,712 EUR 2,201 EUR 17,447 EUR 1

LEI & Corporate Relationships

GLEIF reports LEI records and accounting relationships; these do not establish legal ownership. Learn about LEIs and relationships.

No direct or ultimate consolidating parent relationship is published for this LEI in this dataset. This does not establish independence.

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.

Source: GLEIF Golden Copy.

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