Grayperson

Osaühing KIWI MT Kaubandus

Registry code 10752161 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
16 Apr 2001
VAT number
EE100686654
Address
Lääne maakond, Haapsalu linn, Haapsalu linn, Jaama tn 17
Postcode
90507
EHAK geography
Haapsalu linn, Haapsalu linn, Lääne 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
Revenue903,290845,971749,183548,212393,800
Revenue (non-commercial entities)—————
Annual period profit / loss23,1623,484620,86153,11313,289
Annual period result—————
Assets2,155,5032,158,0782,146,7141,255,688386,923
Equity849,899826,738823,253202,392149,278
Current liabilities947,219251,130200,196245,73976,305
Non-current liabilities358,3851,080,2101,123,265807,557161,340
Employees44433
Business income—————
Cash and cash equivalents1,1002,0301,7998,2351,246
Current assets194,176190,834177,334121,29497,488
Depreciation and impairment of non-current assets-4,416-4,382-9,667-10,421-10,421
Labour costs-133,237-146,972-151,793-64,054-48,266
Share capital at nominal value2,5572,5572,5572,5572,557
Liabilities and net assets—————
Net assets—————
Non-current assets1,961,3271,967,2441,969,3801,134,394289,435
Retained earnings (loss) from previous periods823,924820,441199,579146,466133,176
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)66,95957,662668,88863,13414,076
Profit (loss) before income tax23,1623,484620,86153,11313,289

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 26,659 EUR 12,234 EUR 199,800 EUR 4
Q2 25,666 EUR 11,877 EUR 239,664 EUR 4
Q3 35,560 EUR 14,018 EUR 284,140 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 22,167 EUR 13,325 EUR 190,507 EUR 4
Q2 26,839 EUR 12,686 EUR 222,493 EUR 4
Q3 30,909 EUR 14,567 EUR 237,345 EUR 4
Q4 30,408 EUR 14,864 EUR 271,216 EUR 4

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 23,140 EUR 16,975 EUR 175,976 EUR 4
Q2 27,062 EUR 16,619 EUR 201,573 EUR 4
Q3 30,239 EUR 14,570 EUR 220,397 EUR 4
Q4 30,193 EUR 15,210 EUR 245,515 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 8,603 EUR 134,588 EUR 4
Q2 13,265 EUR 13,093 EUR 180,059 EUR 4
Q3 20,535 EUR 16,717 EUR 211,181 EUR 4
Q4 31,464 EUR 17,687 EUR 220,114 EUR 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 4,423 EUR 100,005 EUR 3
Q2 0 EUR 5,234 EUR 127,930 EUR 3
Q3 0 EUR 5,649 EUR 145,089 EUR 3
Q4 0 EUR 6,933 EUR 166,719 EUR 3

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