Grayperson

BALTIC FINCH SERVICE OÜ

Registry code 10226484 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
7 Jul 1997
VAT number
EE100544660
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rahukohtu tn 5-5
Postcode
10130
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
Revenue718,191639,949371,875254,01744,116
Revenue (non-commercial entities)—————
Annual period profit / loss39,409167,548-25,72594,513-27,531
Annual period result—————
Assets1,130,8641,098,6911,082,5401,118,6761,131,069
Equity925,632886,223718,676744,400649,887
Current liabilities85,23283,46893,93385,69287,598
Non-current liabilities120,000129,000269,931288,584393,584
Employees93313
Business income—————
Cash and cash equivalents92,16388,14066,24490,79630,132
Current assets274,980213,047256,466287,946263,683
Depreciation and impairment of non-current assets-29,760-14,831-4,656-4,656-1,934
Labour costs-156,840-122,688-73,654-47,324-10,982
Share capital at nominal value24,92424,92424,92424,92424,924
Liabilities and net assets—————
Net assets—————
Non-current assets855,884885,644826,074830,730867,386
Retained earnings (loss) from previous periods857,400689,852715,578621,064648,595
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)47,514180,712-12,540101,702-16,028
Profit (loss) before income tax39,409167,548-25,72594,513-27,531

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 18,603 EUR 14,625 EUR 145,909 EUR 12
Q2 21,841 EUR 16,088 EUR 174,622 EUR 15
Q3 53,996 EUR 19,053 EUR 379,951 EUR 13

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,544 EUR 12,730 EUR 117,968 EUR 11
Q2 18,512 EUR 13,983 EUR 136,344 EUR 13
Q3 46,128 EUR 15,090 EUR 362,261 EUR 12
Q4 27,717 EUR 16,023 EUR 188,941 EUR 11

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,391 EUR 7,811 EUR 96,633 EUR 8
Q2 10,055 EUR 9,383 EUR 128,602 EUR 10
Q3 32,125 EUR 12,117 EUR 328,006 EUR 10
Q4 19,366 EUR 14,659 EUR 145,972 EUR 11

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,909 EUR 4,837 EUR 42,698 EUR 6
Q2 7,858 EUR 4,968 EUR 49,101 EUR 9
Q3 23,024 EUR 7,352 EUR 185,485 EUR 10
Q4 10,269 EUR 8,390 EUR 104,920 EUR 8

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,225 EUR 4,033 EUR 24,329 EUR 6
Q2 9,660 EUR 5,800 EUR 38,828 EUR 7
Q3 22,583 EUR 5,350 EUR 124,717 EUR 7
Q4 11,645 EUR 5,593 EUR 56,957 EUR 6

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