Grayperson

Osaühing Ne-va Trans

Registry code 10224373 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Jun 1997
VAT number
EE100688173
Address
Ida-Viru maakond, Narva linn, Rahu tn 4a
Postcode
21003
EHAK geography
Narva linn, Ida-Viru 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
Revenue253,0732,007,0312,593,8562,612,8251,058,962
Revenue (non-commercial entities)—————
Annual period profit / loss13,605-533,687-613,3261,093,805-143,682
Annual period result—————
Assets459,334543,6111,273,4212,028,338912,689
Equity441,550427,945961,6321,574,957523,865
Current liabilities17,784115,666291,501270,175274,469
Non-current liabilities—020,288183,206114,355
Employees21338128
Business income—————
Cash and cash equivalents9,33235,73398,834155,082213,077
Current assets349,083440,271738,230760,772474,503
Depreciation and impairment of non-current assets0-210,341-627,574-337,871-140,391
Labour costs-27,705-395,736-543,636-189,186-77,186
Share capital at nominal value15,00015,00015,00015,00057,520
Liabilities and net assets—————
Net assets—————
Non-current assets110,251103,340535,1911,267,566438,186
Retained earnings (loss) from previous periods402,080935,7671,549,093455,287599,162
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)4,481-541,870-614,4281,100,290-143,467
Profit (loss) before income tax13,605-533,687-613,3261,093,805-143,682

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 1,000 EUR 812 EUR 58,106 EUR 2
Q2 1,653 EUR 1,165 EUR 59,605 EUR 2
Q3 1,883 EUR 1,700 EUR 59,087 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,106 EUR 12,566 EUR 110,785 EUR 4
Q2 4,441 EUR 3,987 EUR 48,676 EUR 2
Q3 4,249 EUR 804 EUR 91,200 EUR 2
Q4 1,335 EUR 812 EUR 25,395 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 77,992 EUR 50,856 EUR 1,233,947 EUR 34
Q2 49,322 EUR 46,274 EUR 925,992 EUR 24
Q3 15,868 EUR 34,964 EUR 828,049 EUR 24
Q4 31,486 EUR 32,426 EUR 578,178 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,103 EUR 34,110 EUR 1,149,350 EUR 31
Q2 43,869 EUR 38,298 EUR 991,271 EUR 35
Q3 61,014 EUR 49,802 EUR 1,201,811 EUR 39
Q4 71,378 EUR 52,212 EUR 1,345,698 EUR 36

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,936 EUR 5,314 EUR 275,124 EUR 8
Q2 6,001 EUR 5,753 EUR 638,072 EUR 11
Q3 9,951 EUR 9,068 EUR 1,515,158 EUR 20
Q4 26,450 EUR 17,970 EUR 1,778,011 EUR 24

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