Grayperson

ALFANORD EHITUS OÜ

Registry code 10149660 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Mar 1997
VAT number
EE100044267
Address
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
Postcode
51013
EHAK geography
Tartu linn, Tartu linn, Tartu maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Jan 2023–31 Mar 20242022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue2,339,6042,000,8831,281,5801,819,121
Revenue (non-commercial entities)————
Annual period profit / loss163,381159,18530,852252,151
Annual period result————
Assets993,938799,720809,361739,321
Equity602,916490,695331,766301,067
Current liabilities301,411249,665262,764105,558
Non-current liabilities89,61159,360214,831332,696
Employees0111
Business income————
Cash and cash equivalents36,82727,1993,7771,674
Current assets767,904618,518671,651640,821
Depreciation and impairment of non-current assets-17,539-10,675-680—
Labour costs0-14,338-28,873-12,907
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets226,034181,202137,71098,500
Retained earnings (loss) from previous periods436,979328,954298,10246,104
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)183,873171,48026,250239,959
Profit (loss) before income tax175,881159,24830,867252,210

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Valderice Investments OÜEstonian registry code 12657700ShareholderSource record 11103261
 100% 2,556 EUR Sole ownership 1 Sep 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

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 636,000 EUR 1
Q2 2,109 EUR 0 EUR 739,500 EUR 1
Q3 2,427 EUR 0 EUR 521,653 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 52,146 EUR 0 EUR 558,273 EUR 1
Q2 5,005 EUR 0 EUR 701,706 EUR 1
Q3 1,022 EUR 0 EUR 707,800 EUR 1
Q4 2,112 EUR 0 EUR 1,174,484 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,255 EUR 0 EUR 139,000 EUR 1
Q2 19,723 EUR 0 EUR 376,941 EUR 1
Q3 7,432 EUR 0 EUR 562,812 EUR 1
Q4 15,034 EUR 0 EUR 679,457 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,533 EUR 1,933 EUR 525,852 EUR 2
Q2 10,468 EUR 1,882 EUR 544,275 EUR 2
Q3 9,738 EUR 1,882 EUR 608,241 EUR 1
Q4 8,361 EUR 0 EUR 292,400 EUR 1

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,886 EUR 1,367 EUR 217,700 EUR 2
Q2 8,548 EUR 5,586 EUR 128,680 EUR 2
Q3 9,769 EUR 2,036 EUR 207,871 EUR 2
Q4 5,481 EUR 2,036 EUR 616,500 EUR 2

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: .

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