Advanced Ventures OÜ

Registry code 16455547 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Estonian annual report indicators by period. Monetary amounts are in EUR; imported records do not retain each report's declared precision. Average employment is in FTE.
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 7 Mar 2022–31 Dec 2022
Revenue0000
Revenue (non-commercial entities)————
Annual period profit / loss000-262
Annual period result————
Assets784,738784,738784,738784,738
Equity784,738784,738784,738784,738
Current liabilities————
Non-current liabilities————
Average employees (FTE)0000
Business income————
Cash and cash equivalents613613613613
Current assets613613613613
Depreciation and impairment of non-current assets————
Labour costs0000
Share capital at nominal value785,000785,000785,000785,000
Liabilities and net assets————
Net assets————
Non-current assets784,125784,125784,125784,125
Retained earnings (loss) from previous periods-262-262-262—
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)000-265
Profit (loss) before income tax000-262

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Financium OÜEstonian registry code 11902013ShareholderSource record 10967590
2.55% 20,000 EUR Sole ownership 1 Sep 2023
Helmes Investments OÜEstonian registry code 14720132ShareholderSource record 10967593
50.96% 400,000 EUR Sole ownership 1 Sep 2023
MA1 Capital OÜEstonian registry code 11148668ShareholderSource record 10967592
2.55% 20,000 EUR Sole ownership 1 Sep 2023
Osaühing DSVHEstonian registry code 10669359ShareholderSource record 10967591
38.22% 300,000 EUR Sole ownership 1 Sep 2023
UK Holding OÜEstonian registry code 14253130ShareholderSource record 10967595
3.18% 25,000 EUR Sole ownership 1 Sep 2023

Quarterly Tax and Employment Information

No information available for this company in this registry.

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