Grayperson

Van Dahl Investments OÜ

Registry code 10559139 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 May 1999
VAT number
EE100519530
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Postcode
10117
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
Revenue1,569,3932,108,2492,147,9001,536,4351,534,211
Revenue (non-commercial entities)—————
Annual period profit / loss124,80632,176441,275198,705118,172
Annual period result—————
Assets6,299,0066,341,3636,779,1576,427,7676,247,938
Equity6,205,3946,080,5886,398,4135,957,1385,758,433
Current liabilities93,612260,775177,774201,953167,796
Non-current liabilities00202,970268,676321,709
Employees12221
Business income—————
Cash and cash equivalents554,180661,052369,219404,627996,928
Current assets1,838,8102,326,7392,030,3142,219,3502,738,993
Depreciation and impairment of non-current assets-317,583-425,423-403,155-210,176-165,787
Labour costs-49,088-49,459-50,277-24,133-8,361
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets4,460,1964,014,6244,748,8434,208,4173,508,945
Retained earnings (loss) from previous periods6,077,7766,045,6005,954,3265,755,6215,637,449
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)119,80980,091414,081161,77486,338
Profit (loss) before income tax124,806118,757441,275198,705118,172

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 65,525 EUR 5,993 EUR 404,868 EUR 2
Q2 62,926 EUR 5,280 EUR 468,837 EUR 1
Q3 53,831 EUR 5,280 EUR 414,044 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 90,479 EUR 5,757 EUR 95,012 EUR 1
Q2 116,252 EUR 5,863 EUR 748,266 EUR 1
Q3 72,555 EUR 5,863 EUR 434,951 EUR 1
Q4 64,573 EUR 5,222 EUR 634,393 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,391 EUR 6,547 EUR 321,619 EUR 1
Q2 95,073 EUR 5,902 EUR 684,745 EUR 1
Q3 174,483 EUR 5,544 EUR 1,060,412 EUR 1
Q4 49,212 EUR 5,544 EUR 348,138 EUR 1

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 91,543 EUR 4,824 EUR 1,060,484 EUR 2
Q2 5,116 EUR 5,224 EUR 291,237 EUR 2
Q3 65,267 EUR 5,665 EUR 816,392 EUR 2
Q4 53,804 EUR 6,547 EUR 507,282 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,869 EUR 1,406 EUR 69,829 EUR 1
Q2 65,352 EUR 1,406 EUR 588,355 EUR 2
Q3 2,300 EUR 2,701 EUR 618,163 EUR 2
Q4 94,220 EUR 3,685 EUR 857,783 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