Grayperson

OÜ IMS Investment

Registry code 11110826 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
11 Feb 2005
VAT number
EE100952676
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 159-69
Postcode
12615
EHAK geography
Mustamäe linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting 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
Revenue292,944292,944206,531191,553
Revenue (non-commercial entities)————
Annual period profit / loss-21,499-21,499-30,57226,800
Annual period result————
Assets405,801405,801403,268426,967
Equity362,512362,512384,011414,582
Current liabilities43,28943,28919,25712,385
Non-current liabilities————
Employees2222
Business income————
Cash and cash equivalents16,48116,48117,0426,724
Current assets194,867194,867192,334216,033
Depreciation and impairment of non-current assets0000
Labour costs-33,409-33,409-37,032-35,199
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets210,934210,934210,934210,934
Retained earnings (loss) from previous periods381,199381,199411,771384,970
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)-21,499-21,499-30,57226,800
Profit (loss) before income tax-21,499-21,499-30,57226,800

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 17,179 EUR 2,606 EUR 34,620 EUR 2
Q2 10,253 EUR 4,037 EUR 79,738 EUR 2
Q3 18,322 EUR 2,562 EUR 33,444 EUR 3

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 16,226 EUR 4,282 EUR 34,686 EUR 3
Q2 0 EUR 3,199 EUR 31,252 EUR 3
Q3 6,630 EUR 3,050 EUR 53,577 EUR 2
Q4 0 EUR 3,450 EUR 8,962 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 7,135 EUR 3,833 EUR 45,854 EUR 2
Q2 7,720 EUR 3,995 EUR 36,098 EUR 2
Q3 7,641 EUR 4,319 EUR 35,864 EUR 2
Q4 4,709 EUR 3,839 EUR 34,056 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 21,293 EUR 1,882 EUR 54,027 EUR 2
Q2 9,960 EUR 3,259 EUR 110,654 EUR 2
Q3 12,818 EUR 3,759 EUR 56,604 EUR 2
Q4 3,535 EUR 3,833 EUR 83,400 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 15,628 EUR 3,522 EUR 87,108 EUR 3
Q2 12,100 EUR 4,153 EUR 68,863 EUR 3
Q3 10,773 EUR 3,559 EUR 62,892 EUR 3
Q4 6,471 EUR 3,559 EUR 74,424 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