Grayperson

OÜ Nutshell Invest

Registry code 10844940 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
22 Feb 2002
VAT number
EE100806010
Address
Harju maakond, Kuusalu vald, Virve küla, Uue-Seljaku
Postcode
74814
EHAK geography
Virve küla, Kuusalu vald, Harju maakond

Activity information

Activity description in EMTA data
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

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
Revenue30,47943,93252,04328,53147,959
Revenue (non-commercial entities)—————
Annual period profit / loss183,957613,986-52,682-2,470806,062
Annual period result—————
Assets2,947,3902,895,6102,399,7722,399,8492,397,313
Equity2,878,1932,811,3652,328,9232,381,6052,384,075
Current liabilities38,18843,52317,40613,0765,872
Non-current liabilities31,00940,72253,4435,1687,366
Average employees (FTE)00000
Business income—————
Cash and cash equivalents13,46014,786224,5724,876923,292
Current assets2,659,8242,382,4071,774,5371,891,8841,934,943
Depreciation and impairment of non-current assets-29,122-28,161-14,317-11,193-10,014
Labour costs00000
Share capital at nominal value3,1953,1953,1953,1953,195
Liabilities and net assets—————
Net assets—————
Non-current assets287,566513,203625,235507,965462,370
Retained earnings (loss) from previous periods2,679,2262,182,3692,366,5952,369,0651,563,003
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-19,645-24,73925,94315214,798
Profit (loss) before income tax216,957613,986-52,682-2,470806,062

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 Not reported Not reported 7 EUR Not reported
Q2 946 EUR 0 EUR 223 EUR Not reported
Q3 Not reported Not reported 22 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 677 EUR 0 EUR 6,844 EUR Not reported
Q2 2,398 EUR 0 EUR 10,447 EUR Not reported
Q3 3,809 EUR 0 EUR 18,213 EUR Not reported
Q4 34,162 EUR 0 EUR 453 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 751 EUR 0 EUR 7,536 EUR Not reported
Q2 174 EUR 0 EUR 7,175 EUR Not reported
Q3 4,377 EUR 0 EUR 23,052 EUR Not reported
Q4 460 EUR 0 EUR 7,164 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 782 EUR 0 EUR 7,457 EUR Not reported
Q2 3,393 EUR 0 EUR 18,482 EUR Not reported
Q3 2,300 EUR 0 EUR 18,151 EUR Not reported
Q4 967 EUR 0 EUR 7,662 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,063 EUR 0 EUR 6,694 EUR Not reported
Q2 5,930 EUR 0 EUR 32,445 EUR Not reported
Q3 253 EUR 0 EUR 2,440 EUR Not reported
Q4 1,856 EUR 0 EUR 10,636 EUR Not reported

LEI & Corporate Relationships ?

LEI
549300X1GG0P335ATR76 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
10844940
Record updated
17 Nov 2025
Next renewal date
7 Dec 2026

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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