Suur Karja Haldus osaühing

Registry code 16457279 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 9 Mar 2022–31 Dec 2022
Revenue256,831188,16217,1710
Revenue (non-commercial entities)————
Annual period profit / loss42,4303,401-2,9530
Annual period result————
Assets132,59266,72327,7270
Equity42,878448-2,953—
Current liabilities26,83318,2745,6790
Non-current liabilities62,88148,00125,0010
Employees2200
Business income————
Cash and cash equivalents97,91336,20718,070—
Current assets101,90637,90621,2980
Depreciation and impairment of non-current assets-6,009-1,413-2050
Labour costs-36,848-26,77400
Share capital at nominal value2,5002,5002,5002,500
Liabilities and net assets————
Net assets————
Non-current assets30,68628,8176,4290
Retained earnings (loss) from previous periods448-2,95300
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)45,0555,315-2,8290
Profit (loss) before income tax42,4303,401-2,9530

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
OÜ Aktia TrustEstonian registry code 10996437OsanikSource record 12136444
25% 625 EUR Sole ownership 10 Nov 2023
UT Kinnisvara OÜEstonian registry code 12427071OsanikSource record 12136443
25% 625 EUR Sole ownership 10 Nov 2023

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 12,739 EUR 5,125 EUR 88,325 EUR 3
Q2 17,411 EUR 8,872 EUR 83,091 EUR 7
Q3 26,812 EUR 15,091 EUR 104,509 EUR 7

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,837 EUR 2,073 EUR 56,262 EUR 2
Q2 6,540 EUR 2,113 EUR 52,102 EUR 2
Q3 9,468 EUR 2,450 EUR 70,247 EUR 2
Q4 6,786 EUR 3,124 EUR 63,719 EUR 3

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 552 EUR 30,645 EUR 2
Q2 3,425 EUR 1,993 EUR 41,222 EUR 2
Q3 3,959 EUR 1,937 EUR 47,300 EUR 2
Q4 3,648 EUR 2,049 EUR 51,137 EUR 2

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported 3,192 EUR Not reported

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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