Grayperson

Osaühing ABC Kindlustusmaaklerid

Registry code 10590020 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Nov 1999
Address
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
Postcode
10615
EHAK geography
Kristiine 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
Revenue899,124865,260864,816782,961609,498
Revenue (non-commercial entities)—————
Annual period profit / loss301,515261,622312,206320,927215,532
Annual period result—————
Assets1,718,6401,479,1141,398,2931,264,393877,264
Equity1,290,014988,4991,084,387930,933673,273
Current liabilities428,626490,615313,906333,460203,991
Non-current liabilities—————
Employees1212131315
Business income—————
Cash and cash equivalents1,222,293916,503907,654750,522569,687
Current assets1,409,1621,151,0601,054,961921,906703,938
Depreciation and impairment of non-current assets-20,047-19,569-73,367-39,313-32,769
Labour costs-321,908-321,187-304,260-279,087-251,296
Share capital at nominal value9,5879,5879,5879,5879,587
Liabilities and net assets—————
Net assets—————
Non-current assets309,478328,054343,332342,487173,326
Retained earnings (loss) from previous periods972,521710,899756,203594,028441,763
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)296,874323,591343,747329,534227,569
Profit (loss) before income tax301,515339,766349,128331,495229,535

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 32,929 EUR 35,623 EUR Not reported 19
Q2 27,290 EUR 29,560 EUR Not reported 19
Q3 27,100 EUR 29,557 EUR Not reported 19

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 83,757 EUR 36,056 EUR Not reported 19
Q2 29,700 EUR 31,912 EUR Not reported 19
Q3 32,226 EUR 34,700 EUR Not reported 19
Q4 31,112 EUR 33,403 EUR Not reported 19

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,078 EUR 32,083 EUR Not reported 19
Q2 27,001 EUR 28,663 EUR Not reported 19
Q3 31,557 EUR 33,321 EUR Not reported 19
Q4 64,862 EUR 38,414 EUR Not reported 19

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 59,126 EUR 37,646 EUR Not reported 18
Q2 24,635 EUR 26,411 EUR Not reported 18
Q3 42,667 EUR 31,299 EUR Not reported 18
Q4 27,270 EUR 29,200 EUR Not reported 19

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 24,297 EUR 26,103 EUR Not reported 16
Q2 22,859 EUR 24,549 EUR Not reported 16
Q3 42,356 EUR 33,732 EUR Not reported 17
Q4 24,748 EUR 26,344 EUR Not reported 18

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