Põltsamaa Ajalooselts

Registry code 80638975 Registered

Estonia

Business Register

Legal form: Non-profit association · Ordinary non-profit association
Registration date: 2 Apr 2024
Address: Jõgeva maakond, Põltsamaa vald, Põltsamaa linn, Lossi tn 1
Postcode: 48103
EHAK geography: Põltsamaa linn, Põltsamaa vald, Jõgeva maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator	2025Reporting period 1 Jan 2025–31 Dec 2025	2024Reporting period 2 Apr 2024–31 Dec 2024
Revenue	—	—
Revenue (non-commercial entities)	5,881	590
Annual period profit / loss	—	—
Annual period result	1,929	500
Assets	2,429	500
Equity	—	—
Current liabilities	0	0
Non-current liabilities	0	0
Employees	0	0
Business income	—	—
Cash and cash equivalents	2,429	500
Current assets	2,429	500
Depreciation and impairment of non-current assets	—	—
Labour costs	0	0
Share capital at nominal value	—	—
Liabilities and net assets	2,429	500
Net assets	2,429	500
Non-current assets	0	0
Retained earnings (loss) from previous periods	—	—
Service fee income	—	—
Operating surplus (deficit)	1,929	500
Operating profit (loss)	—	—
Profit (loss) before income tax	—	—

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Taxes and Workforce

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: 17 Oct 2026. 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 Check incomplete

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.
French national asset-freeze register Check incomplete

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.
Sanctions-related records Check incomplete

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.
UK Sanctions List Check incomplete

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.
OFAC CAPTA List Check incomplete

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.
OFAC Non-SDN CMIC List Check incomplete

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.
OFAC Non-SDN Menu-Based Sanctions List Check incomplete

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.
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.
Specially Designated Nationals List Check incomplete

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.

Data sources