Grayperson

Osaühing Baltimor Invest

Registry code 11175501 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
5 Oct 2005
VAT number
EE101231668
Address
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 5
Postcode
74001
EHAK geography
Haabneeme alevik, Viimsi vald, 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
Revenue5,19360,802051,21633,400
Revenue (non-commercial entities)—————
Annual period profit / loss-2,498-37,09049,271-16,5159,878
Annual period result—————
Assets2446,638111,161118,749117,060
Equity-32,799-30,3016,789-42,482-25,967
Current liabilities32,82376,939104,372161,231143,027
Non-current liabilities—————
Employees11111
Business income—————
Cash and cash equivalents2423,0531,5183,5932,741
Current assets2446,638111,161118,749117,060
Depreciation and impairment of non-current assets00000
Labour costs-6,494-5,695-18,234-21,465-20,116
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets00000
Retained earnings (loss) from previous periods-33,1133,977-45,294-28,779-38,657
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-2,524-37,09249,268-15,58710,056
Profit (loss) before income tax-2,498-37,09049,271-16,5159,878

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 1,960 EUR 1,664 EUR 1,810 EUR 2
Q2 2,461 EUR 1,789 EUR 1,500 EUR 2
Q3 1,909 EUR 1,207 EUR 2,600 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 8,178 EUR 957 EUR 0 EUR 2
Q2 2,192 EUR 2,165 EUR 940 EUR 2
Q3 1,783 EUR 1,624 EUR 2,053 EUR 2
Q4 2,292 EUR 1,624 EUR 1,600 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,221 EUR 2,167 EUR 0 EUR 2
Q2 1,697 EUR 1,436 EUR 1,200 EUR 2
Q3 5,519 EUR 967 EUR 26,815 EUR 2
Q4 1,427 EUR 1,425 EUR 32,787 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,920 EUR 2,011 EUR 7,500 EUR 3
Q2 1,942 EUR 2,037 EUR 0 EUR 3
Q3 1,315 EUR 1,410 EUR 0 EUR 2
Q4 1,965 EUR 1,960 EUR 50 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,088 EUR 2,615 EUR 3,800 EUR 3
Q2 2,608 EUR 1,961 EUR 22,116 EUR 3
Q3 3,124 EUR 1,307 EUR 12,400 EUR 3
Q4 3,263 EUR 2,615 EUR 7,000 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