Grayperson

Osaühing Taket Kaubandus

Registry code 10476761 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
17 Jul 1998
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 15
Postcode
12618
EHAK geography
Mustamäe linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2528651

  2. Proceeding 2-25-12343/4

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2512599

Financial Statements

Indicator2024Reporting 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
Revenue346,457535,332638,249666,581
Revenue (non-commercial entities)————
Annual period profit / loss-97,443-36,772-681,984346,220
Annual period result————
Assets924,156999,7521,040,5792,292,238
Equity759,544856,987893,7601,575,743
Current liabilities164,612142,765146,819716,495
Non-current liabilities————
Employees5667
Business income————
Cash and cash equivalents2211,8861,6521,565
Current assets924,156999,7521,040,5791,080,410
Depreciation and impairment of non-current assets—0-19,591-14,171
Labour costs-133,931-149,464-152,405-166,642
Share capital at nominal value12,78212,78212,78212,782
Liabilities and net assets————
Net assets————
Non-current assets——01,211,828
Retained earnings (loss) from previous periods842,927879,6991,561,6841,215,463
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-97,433-36,332-674,723383,841
Profit (loss) before income tax-97,443-36,772-681,984346,220

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.

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 12,535 EUR 7,653 EUR 74,026 EUR 4
Q2 10,044 EUR 6,881 EUR 86,283 EUR 3
Q3 16,299 EUR 11,182 EUR 41,816 EUR Not reported
Q4 716 EUR 243 EUR 845 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,387 EUR 13,825 EUR 100,124 EUR 6
Q2 29,172 EUR 13,928 EUR 148,063 EUR 5
Q3 23,743 EUR 12,736 EUR 123,974 EUR 5
Q4 16,436 EUR 8,453 EUR 100,401 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,290 EUR 13,985 EUR 152,075 EUR 6
Q2 33,477 EUR 14,605 EUR 208,273 EUR 6
Q3 33,316 EUR 14,695 EUR 203,313 EUR 6
Q4 30,339 EUR 14,127 EUR 179,945 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 27,713 EUR 14,537 EUR 171,556 EUR 6
Q2 44,432 EUR 15,172 EUR 261,897 EUR 6
Q3 41,468 EUR 14,899 EUR 258,272 EUR 6
Q4 35,491 EUR 14,339 EUR 221,226 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