Grayperson

osaühing Tibu Trans

Registry code 10999217 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
12 Feb 2004
VAT number
EE100880735
Address
Pärnu maakond, Tori vald, Kilksama küla, Selja tee 21
Postcode
85003
EHAK geography
Kilksama küla, Tori vald, Pärnu 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
Revenue338,523318,074301,612183,663178,195
Revenue (non-commercial entities)—————
Annual period profit / loss4,8374,53110,52414,0731,990
Annual period result—————
Assets321,464336,857378,938407,861238,435
Equity129,186124,349119,816109,29295,216
Current liabilities128,257110,876105,78496,29350,517
Non-current liabilities64,021101,632153,338202,27692,702
Employees44322
Business income—————
Cash and cash equivalents5,0446935,0026,7182,208
Current assets17,91525,38424,18319,20512,126
Depreciation and impairment of non-current assets—————
Labour costs45,29544,20745,26019,52620,595
Share capital at nominal value25,24525,24525,24525,24525,245
Liabilities and net assets—————
Net assets—————
Non-current assets303,549311,473354,755388,656226,309
Retained earnings (loss) from previous periods98,46493,93383,40769,33467,341
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)14,99521,56617,26419,5726,779
Profit (loss) before income tax4,8374,53110,52414,0731,990

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 9,811 EUR 3,456 EUR 68,018 EUR 4
Q2 16,015 EUR 2,712 EUR 111,522 EUR 4
Q3 19,937 EUR 2,582 EUR 109,696 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,661 EUR 3,542 EUR 80,405 EUR 5
Q2 10,399 EUR 3,446 EUR 88,144 EUR 5
Q3 17,579 EUR 3,627 EUR 88,220 EUR 5
Q4 16,148 EUR 3,079 EUR 94,473 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,385 EUR 2,489 EUR 60,743 EUR 4
Q2 16,883 EUR 3,770 EUR 91,336 EUR 4
Q3 13,891 EUR 3,152 EUR 79,123 EUR 4
Q4 12,787 EUR 3,575 EUR 84,107 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 11,436 EUR 2,733 EUR 64,192 EUR 3
Q2 11,672 EUR 3,004 EUR 74,689 EUR 4
Q3 12,591 EUR 3,115 EUR 80,001 EUR 4
Q4 8,326 EUR 3,649 EUR 81,611 EUR 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,280 EUR 1,205 EUR 49,590 EUR 2
Q2 4,550 EUR 1,388 EUR 47,800 EUR 3
Q3 0 EUR 1,539 EUR 43,030 EUR 3
Q4 0 EUR 1,878 EUR 65,065 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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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