Põlva Indiaca Klubi
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
| Indicator | 2024Reporting period 1 Sep 2023–31 Aug 2024 | 2023Reporting period 1 Sep 2022–31 Aug 2023 | 2022Reporting period 1 Sep 2021–31 Aug 2022 | 2021Reporting period 1 Sep 2020–31 Aug 2021 |
|---|---|---|---|---|
| Revenue | — | — | — | — |
| Revenue (non-commercial entities) | 4,226 | 20,040 | 365 | 4,455 |
| Annual period profit / loss | — | — | — | — |
| Annual period result | -111 | -279 | -1,804 | 1,703 |
| Assets | 855 | 1,301 | 1,245 | 3,049 |
| Equity | — | — | — | — |
| Current liabilities | 0 | 335 | — | — |
| Non-current liabilities | — | — | — | — |
| Employees | 0 | 0 | 0 | 0 |
| Business income | 0 | 7,465 | — | — |
| Cash and cash equivalents | 729 | 1,076 | 1,245 | 3,049 |
| Current assets | 855 | 1,301 | 1,245 | 3,049 |
| Depreciation and impairment of non-current assets | — | — | — | — |
| Labour costs | 0 | 0 | 0 | 0 |
| Share capital at nominal value | — | — | — | — |
| Liabilities and net assets | 855 | 1,301 | 1,245 | 3,049 |
| Net assets | 855 | 966 | 1,245 | 3,049 |
| Non-current assets | — | — | — | — |
| Retained earnings (loss) from previous periods | — | — | — | — |
| Service fee income | — | — | — | — |
| Operating surplus (deficit) | -111 | -279 | -1,804 | 1,703 |
| Operating profit (loss) | — | — | — | — |
| Profit (loss) before income tax | — | — | — | — |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
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: . Some source checks are unavailable or stale.
Check incomplete
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: . Some source checks are unavailable or stale.
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Australian Sanctions Consolidated List
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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.
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EU consolidated financial sanctions list
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Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
A reliable current check is unavailable for this company in this source.
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French national asset-freeze register
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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.
A reliable current check is unavailable for this company in this source.
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Sanctions-related records
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Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
A reliable current check is unavailable for this company in this source.
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UK Sanctions List
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Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
A reliable current check is unavailable for this company in this source.
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OFAC CAPTA List
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Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN CMIC List
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Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List
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Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.
A reliable current check is unavailable for this company in this source.
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OFAC Sectoral Sanctions Identifications List
Check incomplete
Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
A reliable current check is unavailable for this company in this source.
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Specially Designated Nationals List
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Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.
A reliable current check is unavailable for this company in this source.
Related records do not establish a direct designation. This source-derived status does not express general legal compliance.