Grayperson

Osaühing KATARINA TRANSPORT

Registry code 11049146 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
1 Oct 2004
VAT number
EE101184139
Address
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Põhja allee 17-7
Postcode
30325
EHAK geography
Järve linnaosa, Kohtla-Järve linn, Ida-Viru 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
Revenue106,684215,001341,306716,880498,525
Revenue (non-commercial entities)—————
Annual period profit / loss-33,425-14,30618,527157,37358,688
Annual period result—————
Assets304,335352,901403,740395,100215,004
Equity233,453266,878281,184262,658105,285
Current liabilities15,88286,023122,556132,442102,824
Non-current liabilities55,0000006,895
Employees25899
Business income—————
Cash and cash equivalents113,24632,44094,703108,07937,014
Current assets151,320114,433163,817229,223105,784
Depreciation and impairment of non-current assets-24,679-27,655-28,741-30,235-27,020
Labour costs-16,509-51,999-80,839-102,433-75,424
Share capital at nominal value6,4006,4006,4006,4006,400
Liabilities and net assets—————
Net assets—————
Non-current assets153,015238,468239,923165,877109,220
Retained earnings (loss) from previous periods260,150274,456255,92998,55739,869
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-33,435-14,47218,235157,48458,945
Profit (loss) before income tax-33,425-14,30618,527157,37358,688

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 2,572 EUR 272 EUR 20,937 EUR 1
Q2 2,755 EUR 254 EUR 23,230 EUR 1
Q3 1,457 EUR 324 EUR 31,050 EUR 1

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,464 EUR 2,396 EUR 28,918 EUR 3
Q2 4,374 EUR 1,374 EUR 28,633 EUR 2
Q3 3,941 EUR 1,206 EUR 23,852 EUR 1
Q4 2,552 EUR 314 EUR 22,439 EUR 1

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 10,236 EUR 4,149 EUR 67,576 EUR 5
Q2 7,414 EUR 4,758 EUR 47,860 EUR 5
Q3 9,609 EUR 5,895 EUR 58,692 EUR 4
Q4 9,115 EUR 4,090 EUR 46,210 EUR 4

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 28,224 EUR 5,880 EUR 138,079 EUR 8
Q2 11,237 EUR 6,367 EUR 97,015 EUR 8
Q3 15,932 EUR 7,693 EUR 79,792 EUR 6
Q4 16,661 EUR 4,954 EUR 102,540 EUR 5

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,256 EUR 5,708 EUR 122,645 EUR 9
Q2 6,976 EUR 7,262 EUR 214,195 EUR 10
Q3 15,262 EUR 8,138 EUR 248,780 EUR 8
Q4 25,132 EUR 7,190 EUR 121,994 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