Ginerofira Soratori OÜ

Registry code 17174690 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 10 Feb 2025–31 Dec 2025
Revenue579,697
Revenue (non-commercial entities)—
Annual period profit / loss61,551
Annual period result—
Assets124,273
Equity61,552
Current liabilities62,721
Non-current liabilities—
Employees1
Business income—
Cash and cash equivalents13,474
Current assets122,981
Depreciation and impairment of non-current assets-92
Labour costs-12,666
Share capital at nominal value1
Liabilities and net assets—
Net assets—
Non-current assets1,292
Retained earnings (loss) from previous periods—
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)63,176
Profit (loss) before income tax61,551

Registered Legal-Entity Shareholders

Registered legal-entity shareholders from the Estonian Business Register. Natural-person and beneficial-owner data are excluded.

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Fiscalinvest OÜRegistry code 17169938
100% 1 EUR Sole ownership 28 Sep 2026

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 10,827 EUR 1,106 EUR 337,283 EUR 1
Q2 3,659 EUR 35 EUR 134,298 EUR 1
Q3 3,151 EUR 441 EUR 273,768 EUR 1

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,050 EUR 0 EUR 17,572 EUR 1
Q2 1,909 EUR 777 EUR 63,443 EUR 1
Q3 5,610 EUR 1,502 EUR 85,966 EUR 1
Q4 10,446 EUR 1,126 EUR 345,705 EUR 1

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