Grayperson

Eesti Chem OÜ

Registry code 11183216 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
4 Nov 2005
VAT number
EE101095231
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-454
Postcode
10117
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

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 20212020Reporting period 1 Jan 2020–31 Dec 20202019Reporting period 1 Jan 2019–31 Dec 2019
Revenue6,088,3247,319,8507,755,5227,588,4198,053,6477,636,988
Revenue (non-commercial entities)——————
Annual period profit / loss143,072762,178-100,271171,729-106,993-202,116
Annual period result——————
Assets2,600,3843,429,2293,277,0903,419,5742,639,1502,169,038
Equity2,061,8771,918,8051,156,6271,256,8981,082,6751,096,241
Current liabilities538,507565,3692,120,4631,892,6761,556,4751,072,797
Non-current liabilities0945,0550270,000——
Employees111110101212

Registered Legal-Entity Shareholders

Registered legal-entity shareholders from the Estonian Business Register. Natural-person and beneficial-owner data are excluded.

ShareholderParticipationContributionOwnership typeStart date
Osaühing HavilaRegistry code 10858899
 100% 23,200 EUR Sole ownership 1 Sep 2023

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2026

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 52,343 EUR 53,775 EUR 1,466,141 EUR 5
Q2 38,065 EUR 39,329 EUR 950,599 EUR 5
Q3 59,123 EUR 55,813 EUR 1,399,227 EUR 5

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 136,265 EUR 44,684 EUR 2,367,274 EUR 5
Q2 83,014 EUR 45,550 EUR 2,348,113 EUR 5
Q3 55,733 EUR 54,225 EUR 2,322,528 EUR 5
Q4 54,377 EUR 53,109 EUR 1,958,677 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 55,391 EUR 40,942 EUR 1,994,722 EUR 5
Q2 73,921 EUR 55,623 EUR 2,491,501 EUR 5
Q3 53,794 EUR 41,495 EUR 1,851,600 EUR 5
Q4 72,892 EUR 74,815 EUR 3,043,864 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 34,818 EUR 35,954 EUR 3,668,498 EUR 5
Q2 44,261 EUR 45,502 EUR 3,155,377 EUR 5
Q3 77,918 EUR 75,048 EUR 2,321,405 EUR 5
Q4 57,116 EUR 42,336 EUR 2,312,789 EUR 5

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,604 EUR 35,422 EUR 3,023,803 EUR 6
Q2 32,857 EUR 34,191 EUR 2,799,102 EUR 5
Q3 30,632 EUR 32,146 EUR 3,059,073 EUR 5
Q4 31,421 EUR 33,076 EUR 3,806,540 EUR 5

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