Trio '95 MTÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 7 Sep 2022–31 Dec 2022 |
|---|---|---|---|
| Revenue | — | 0 | 0 |
| Revenue (non-commercial entities) | 6,910 | — | — |
| Annual period profit / loss | — | — | — |
| Annual period result | 143 | — | — |
| Assets | 143 | 0 | 0 |
| Equity | — | — | — |
| Current liabilities | — | — | — |
| Non-current liabilities | — | — | — |
| Employees | 0 | 0 | 0 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
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OFAC Specially Designated Nationals List (SDN) Data unavailable / incomplete
United StatesA reliable current check is unavailable for this company in this source.
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OFAC Sectoral Sanctions Identifications List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN CMIC List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC CAPTA List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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UK Sanctions List Data unavailable / incomplete
United KingdomA reliable current check is unavailable for this company in this source.
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EU consolidated financial sanctions list Data unavailable / incomplete
European UnionA reliable current check is unavailable for this company in this source.
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Australian Sanctions Consolidated List Data unavailable / incomplete
AustraliaA reliable current check is unavailable for this company in this source.
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French national asset-freeze register Data unavailable / incomplete
FranceA reliable current check is unavailable for this company in this source.
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Sanctions-related records Data unavailable / incomplete
LatviaA reliable current check is unavailable for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.