Grayperson

Osaühing Ibeeria Maad

Registry code 10174250 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Dec 1996
VAT number
EE100743270
Address
Harju maakond, Tallinn, Kesklinna linnaosa, L. Koidula tn 10
Postcode
10125
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue58,18068,81184,62180,35071,037
Revenue (non-commercial entities)—————
Annual period profit / loss-6,9936451,5305045,801
Annual period result—————
Assets75,68888,54388,15789,01093,568
Equity2,7569,7499,1047,5737,069
Current liabilities72,93278,79479,05381,43786,499
Non-current liabilities00000
Employees22222
Business income—————
Cash and cash equivalents1,6301,357772,772523
Current assets75,68888,54388,15789,01093,568
Depreciation and impairment of non-current assets00000
Labour costs-30,506-28,901-25,690-22,478-19,267
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets00000
Retained earnings (loss) from previous periods2,4021,757227-278-6,079
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-6,9936451,5305045,801
Profit (loss) before income tax-6,9936451,5305045,801

Registered Legal-Entity Shareholders

No information available for this company in this registry.

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 4,594 EUR 2,392 EUR 11,624 EUR 2
Q2 5,423 EUR 2,372 EUR 17,974 EUR 2
Q3 4,275 EUR 2,372 EUR 13,973 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,031 EUR 2,366 EUR 19,839 EUR 2
Q2 3,607 EUR 2,433 EUR 14,621 EUR 2
Q3 3,695 EUR 2,433 EUR 12,543 EUR 2
Q4 3,477 EUR 2,433 EUR 14,348 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,452 EUR 2,121 EUR 16,018 EUR 2
Q2 3,950 EUR 2,233 EUR 19,654 EUR 2
Q3 3,846 EUR 2,233 EUR 16,520 EUR 2
Q4 4,486 EUR 2,233 EUR 19,339 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,125 EUR 1,847 EUR 16,121 EUR 2
Q2 2,461 EUR 1,897 EUR 18,873 EUR 2
Q3 5,262 EUR 1,897 EUR 21,278 EUR 2
Q4 3,730 EUR 1,897 EUR 26,236 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,469 EUR 1,635 EUR 22,829 EUR 2
Q2 3,593 EUR 1,747 EUR 18,683 EUR 2
Q3 3,994 EUR 1,747 EUR 19,405 EUR 2
Q4 3,356 EUR 1,747 EUR 24,422 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: . 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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