Grayperson

Osaühing Ashton Invest

Registry code 11127040 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
28 Apr 2005
VAT number
EE101013226
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
Postcode
10149
EHAK geography
Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue4,0117,94812,543
Revenue (non-commercial entities)———
Annual period profit / loss-6,679-6,81816,666
Annual period result———
Assets768,730773,396769,442
Equity16,27422,95329,771
Current liabilities169,401167,388158,863
Non-current liabilities583,055583,055580,808
Employees000
Business income———
Cash and cash equivalents4411,4811,481
Current assets115,676128,385118,778
Depreciation and impairment of non-current assets0-7,552-7,552
Labour costs000
Share capital at nominal value2,5562,5562,556
Liabilities and net assets———
Net assets———
Non-current assets653,054645,011650,664
Retained earnings (loss) from previous periods-566,127-559,309-575,975
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-6,680-5,39248,179
Profit (loss) before income tax-6,679-6,81816,666

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Rubin Invest OÜEstonian registry code 12301126ShareholderSource record 12818114
 100% 2,556 EUR Sole ownership 29 Nov 2024

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 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported 0 EUR Not reported
Q2 Not reported Not reported 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 Not reported Not reported 0 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported -1,667 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 Not reported Not reported 0 EUR Not reported
Q4 117 EUR 0 EUR 0 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 294 EUR 0 EUR 2,110 EUR Not reported
Q2 163 EUR 0 EUR 2,017 EUR Not reported
Q3 237 EUR 0 EUR 1,924 EUR Not reported
Q4 147 EUR 0 EUR 22,021 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 375 EUR 0 EUR 2,173 EUR Not reported
Q2 242 EUR 0 EUR 2,042 EUR Not reported
Q3 243 EUR 0 EUR 1,801 EUR Not reported
Q4 371 EUR 0 EUR 1,933 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: .

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