Grayperson

FINANTSKONSULTANT Osaühing

Registry code 10573275 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Aug 1999
VAT number
EE100553444
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
Postcode
10118
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
Revenue179,962183,757136,596131,055165,936
Revenue (non-commercial entities)—————
Annual period profit / loss28,94441,97217,19120,82242,746
Annual period result—————
Assets70,98480,88847,18270,23978,121
Equity35,78646,84223,87036,67946,857
Current liabilities35,19832,84623,31232,32626,477
Non-current liabilities01,20001,2344,787
Employees22233
Business income—————
Cash and cash equivalents38,38625,83026,25147,91151,235
Current assets49,68561,03532,41461,24164,854
Depreciation and impairment of non-current assets-6,289-6,133-8,215-6,426-5,914
Labour costs-75,885-73,621-65,793-64,613-68,679
Share capital at nominal value2,5552,5552,5552,5552,555
Liabilities and net assets—————
Net assets—————
Non-current assets21,29919,85314,7688,99813,267
Retained earnings (loss) from previous periods2,8468742,68311,861115
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)38,73945,30423,05720,82242,746
Profit (loss) before income tax38,53345,06522,80120,82242,746

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Finants Ärigrupp OÜEstonian registry code 11588284ShareholderSource record 10997707
 100% 2,555 EUR Sole ownership 1 Sep 2023

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 17,403 EUR 9,642 EUR 48,848 EUR 2
Q2 26,660 EUR 8,334 EUR 85,465 EUR 2
Q3 19,097 EUR 9,766 EUR 52,720 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,139 EUR 9,017 EUR 44,738 EUR 2
Q2 20,822 EUR 7,850 EUR 51,294 EUR 2
Q3 18,136 EUR 9,346 EUR 38,472 EUR 2
Q4 23,019 EUR 8,884 EUR 53,122 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,503 EUR 7,863 EUR 36,446 EUR 2
Q2 15,987 EUR 7,641 EUR 44,675 EUR 2
Q3 10,901 EUR 7,966 EUR 36,223 EUR 2
Q4 15,145 EUR 7,841 EUR 33,261 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,085 EUR 7,538 EUR 30,581 EUR 2
Q2 12,662 EUR 6,800 EUR 38,017 EUR 2
Q3 12,780 EUR 7,618 EUR 33,715 EUR 2
Q4 11,014 EUR 7,169 EUR 30,306 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,891 EUR 8,061 EUR 37,965 EUR 2
Q2 12,493 EUR 6,596 EUR 35,265 EUR 2
Q3 17,559 EUR 6,837 EUR 38,548 EUR 2
Q4 13,734 EUR 6,825 EUR 36,355 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