Grayperson

Alpius Invest OÜ

Registry code 11032227 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Apr 2004
VAT number
EE101428235
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 32-15
Postcode
10120
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
Revenue10,80010,80011,39010,80010,800
Revenue (non-commercial entities)—————
Annual period profit / loss6,8416,0045,0175,8046,522
Annual period result—————
Assets92,89689,33191,68589,96183,280
Equity43,91837,07731,07326,05620,252
Current liabilities48,97852,25460,61263,90563,028
Non-current liabilities—————
Employees00000
Business income—————
Cash and cash equivalents17,18913,63815,95514,1197,284
Current assets18,30514,74017,06015,1998,382
Depreciation and impairment of non-current assets0-34-137-137-137
Labour costs—————
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets74,59174,59174,62574,76274,898
Retained earnings (loss) from previous periods-16,479-22,483-27,500-33,304-39,826
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)6,8406,0025,0165,8036,521
Profit (loss) before income tax6,8416,0045,0175,8046,522

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 517 EUR 0 EUR 2,700 EUR Not reported
Q2 340 EUR 0 EUR 1,800 EUR Not reported
Q3 231 EUR 0 EUR 2,700 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 368 EUR 0 EUR 2,700 EUR Not reported
Q2 456 EUR 0 EUR 2,700 EUR Not reported
Q3 439 EUR 0 EUR 2,700 EUR Not reported
Q4 368 EUR 0 EUR 2,700 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 268 EUR 0 EUR 2,700 EUR Not reported
Q2 432 EUR 0 EUR 2,700 EUR Not reported
Q3 305 EUR 0 EUR 2,700 EUR Not reported
Q4 420 EUR 0 EUR 2,700 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 329 EUR 0 EUR 2,700 EUR Not reported
Q2 254 EUR 0 EUR 2,800 EUR Not reported
Q3 136 EUR 0 EUR 2,700 EUR Not reported
Q4 470 EUR 0 EUR 3,190 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 432 EUR 0 EUR 2,700 EUR Not reported
Q2 255 EUR 0 EUR 2,700 EUR Not reported
Q3 371 EUR 0 EUR 2,700 EUR Not reported
Q4 327 EUR 0 EUR 2,700 EUR Not reported

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