Grayperson

OÜ GK Finantseeringud

Registry code 11190742 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
13 Mar 2006
Address
Lääne-Viru maakond, Viru-Nigula vald, Aseri alevik, Tehase tn 1a
Postcode
43401
EHAK geography
Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Indicator2024Reporting period 1 Apr 2024–31 Mar 20252023Reporting period 1 Apr 2023–31 Mar 20242022Reporting period 1 Apr 2022–31 Mar 20232021Reporting period 1 Apr 2021–31 Mar 2022
Revenue7,04210,72215,5928,177
Revenue (non-commercial entities)————
Annual period profit / loss9,2736,45220,29025,282
Annual period result————
Assets337,669332,074341,560336,270
Equity208,906199,633193,180172,890
Current liabilities43,76346,74163,38078,380
Non-current liabilities85,00085,70085,00085,000
Employees0000
Business income————
Cash and cash equivalents15,8397,5344,05311,742
Current assets20,74712,262115,937312,182
Depreciation and impairment of non-current assets————
Labour costs————
Share capital at nominal value2,5562,5562,5562,556
Liabilities and net assets————
Net assets————
Non-current assets316,922319,812225,62324,088
Retained earnings (loss) from previous periods196,821190,369170,078144,796
Service fee income————
Operating surplus (deficit)————
Operating profit (loss)6,42810,33715,4846,327
Profit (loss) before income tax10,0966,49220,34125,282

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 20 EUR 0 EUR Not reported Not reported
Q2 1,410 EUR 0 EUR Not reported Not reported
Q3 846 EUR 0 EUR Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 20 EUR 0 EUR Not reported Not reported
Q2 452 EUR 0 EUR Not reported Not reported
Q3 282 EUR 0 EUR Not reported Not reported
Q4 564 EUR 0 EUR Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 10 EUR 0 EUR Not reported Not reported
Q3 750 EUR 0 EUR Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

LEI & Corporate Relationships ?

LEI
894500ECF8174UA83779 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
11190742
Record updated
28 Feb 2026
Next renewal date
13 Apr 2027

No direct or ultimate accounting consolidation parent is reported for this LEI.

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

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