Grayperson

CLUBS TRAVEL OÜ

Registry code 10746676 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Mar 2001
VAT number
EE100764204
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
Revenue1,189,2632,058,8352,230,1621,734,1631,965,439
Revenue (non-commercial entities)—————
Annual period profit / loss2,7866,055101,05777,23730,032
Annual period result—————
Assets322,352437,454539,274310,799256,678
Equity156,306180,520208,465134,40881,571
Current liabilities166,046256,934330,809176,391175,107
Non-current liabilities—0000
Employees56675
Business income—————
Cash and cash equivalents64,154103,56398,35779,57436,605
Current assets312,890426,720527,268310,799256,678
Depreciation and impairment of non-current assets-1,272-1,272-74200
Labour costs-153,787-165,734-166,867-122,733-70,269
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets9,46210,73412,00600
Retained earnings (loss) from previous periods150,708171,653104,59654,35948,727
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)10,62612,888115,41383,696-7,110
Profit (loss) before income tax10,40112,466106,83383,00634,377

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 16,855 EUR 17,476 EUR 78,937 EUR 7
Q2 16,344 EUR 15,167 EUR 70,892 EUR 7
Q3 9,363 EUR 10,658 EUR 49,762 EUR 7

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,570 EUR 15,128 EUR 80,668 EUR 7
Q2 16,414 EUR 14,472 EUR 47,193 EUR 7
Q3 18,164 EUR 16,723 EUR 42,252 EUR 8
Q4 11,608 EUR 11,768 EUR 62,271 EUR 7

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,923 EUR 14,296 EUR 89,138 EUR 8
Q2 17,941 EUR 16,763 EUR 75,798 EUR 7
Q3 19,014 EUR 18,670 EUR 62,939 EUR 9
Q4 19,145 EUR 18,244 EUR 102,106 EUR 8

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 14,550 EUR 13,673 EUR 80,490 EUR 9
Q2 14,151 EUR 13,352 EUR 108,279 EUR 9
Q3 21,263 EUR 20,353 EUR 84,191 EUR 8
Q4 16,715 EUR 16,106 EUR 64,955 EUR 8

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,021 EUR 8,746 EUR 100,271 EUR 7
Q2 9,872 EUR 9,485 EUR 69,010 EUR 7
Q3 14,191 EUR 13,939 EUR 42,617 EUR 8
Q4 13,625 EUR 12,811 EUR 112,091 EUR 8

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