Grayperson

Auto Varuosade Kaubamaja OÜ

Registry code 10679122 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
30 Jun 2000
VAT number
EE100659199
Address
Harju maakond, Maardu linn, Vana-Narva mnt 7
Postcode
74114
EHAK geography
Maardu linn, Harju maakond

Insolvency

No information available for this company in this registry.

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
Revenue59,95574,34494,892104,319
Revenue (non-commercial entities)————
Annual period profit / loss2,3271,0113,4142,005
Annual period result————
Assets175,088174,201178,040181,217
Equity159,880157,553156,542153,128
Current liabilities15,20816,64821,49828,089
Non-current liabilities————
Employees1222
Business income————
Cash and cash equivalents6,7609,34823,212136
Current assets163,088161,955165,505153,123
Depreciation and impairment of non-current assets-246-289-288-1,608
Labour costs-26,220-33,195-34,947-46,238
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets12,00012,24612,53528,094
Retained earnings (loss) from previous periods151,486150,475147,061145,056
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)2,3039593,3992,005
Profit (loss) before income tax2,3271,0113,4142,005

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
AS A-Auto-O ElektricEstonian registry code 10449051ShareholderSource record 11026878
 100% 40,000 EEK 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 4,613 EUR 1,950 EUR 25,683 EUR 1
Q2 5,132 EUR 1,870 EUR 20,185 EUR 1
Q3 4,683 EUR 1,870 EUR 20,783 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,490 EUR 2,071 EUR 16,831 EUR 2
Q2 4,144 EUR 1,477 EUR 18,236 EUR 1
Q3 4,077 EUR 2,109 EUR 22,024 EUR 1
Q4 5,104 EUR 2,109 EUR 26,665 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,666 EUR 3,043 EUR 26,012 EUR 2
Q2 5,757 EUR 2,346 EUR 21,215 EUR 2
Q3 6,280 EUR 1,996 EUR 22,781 EUR 2
Q4 4,562 EUR 1,996 EUR 16,346 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 6,205 EUR 2,767 EUR 31,597 EUR 2
Q2 6,125 EUR 2,745 EUR 31,094 EUR 2
Q3 6,741 EUR 3,104 EUR 26,292 EUR 2
Q4 5,478 EUR 2,660 EUR 26,480 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,053 EUR 4,834 EUR 33,099 EUR 2
Q2 6,709 EUR 2,946 EUR 30,029 EUR 2
Q3 6,398 EUR 2,920 EUR 36,562 EUR 2
Q4 4,165 EUR 3,260 EUR 31,606 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