Grayperson

OÜ REHVIEXPRESS

Registry code 10618422 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Dec 1999
VAT number
EE100583993
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 58b
Postcode
11415
EHAK geography
Lasnamäe 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
Revenue26,07524,00024,00024,00024,000
Revenue (non-commercial entities)—————
Annual period profit / loss24,57222,958810,85519,02314,537
Annual period result—————
Assets5,254,1405,229,3775,206,3794,395,5244,376,101
Equity5,253,5095,228,9375,205,9794,395,1244,376,101
Current liabilities631440400400—
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents3,26778,37752,97937,52617,546
Current assets28,14078,37755,37942,32622,903
Depreciation and impairment of non-current assets—————
Labour costs00000
Share capital at nominal value6,3916,3916,3916,3916,391
Liabilities and net assets—————
Net assets—————
Non-current assets5,226,0005,151,0005,151,0004,353,1984,353,198
Retained earnings (loss) from previous periods5,099,1685,076,2104,265,3554,246,3324,231,795
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)24,57222,958810,85119,02318,084
Profit (loss) before income tax24,57222,958810,85519,02318,085

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
RAMERX HOLDING OÜRegistry code 11144593
 100% 6,391 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 1,585 EUR 0 EUR 6,857 EUR Not reported
Q2 772 EUR 0 EUR 7,028 EUR Not reported
Q3 1,151 EUR 0 EUR 6,994 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,320 EUR 0 EUR 6,000 EUR Not reported
Q2 1,320 EUR 0 EUR 6,000 EUR Not reported
Q3 1,136 EUR 0 EUR 6,000 EUR Not reported
Q4 1,823 EUR 0 EUR 7,790 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,280 EUR 0 EUR 6,000 EUR Not reported
Q2 1,096 EUR 0 EUR 6,000 EUR Not reported
Q3 1,320 EUR 0 EUR 6,000 EUR Not reported
Q4 1,320 EUR 0 EUR 6,000 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,200 EUR 0 EUR 6,000 EUR Not reported
Q2 2,683 EUR 0 EUR 6,000 EUR Not reported
Q3 1,203 EUR 0 EUR 6,000 EUR Not reported
Q4 3,253 EUR 0 EUR 6,000 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,253 EUR 0 EUR 6,000 EUR Not reported
Q2 1,030 EUR 0 EUR 6,000 EUR Not reported
Q3 1,200 EUR 0 EUR 6,000 EUR Not reported
Q4 3,253 EUR 0 EUR 6,000 EUR Not reported

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