Grayperson

HMG Invest ja Holding OÜ

Registry code 11213147 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Jan 2006
VAT number
EE101030500
Address
Pärnu maakond, Saarde vald, Saarde küla, Kurgoja tee 4
Postcode
86213
EHAK geography
Saarde küla, Saarde vald, Pärnu 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
Revenue1,336,5601,239,775975,3751,505,548806,777
Revenue (non-commercial entities)—————
Annual period profit / loss251,12220,996116,879585,551197,554
Annual period result—————
Assets3,231,6872,999,5312,774,0062,798,7332,098,646
Equity2,472,9162,221,7932,200,7972,083,9181,498,367
Current liabilities404,080174,090262,584332,289159,697
Non-current liabilities354,691603,648310,625382,526440,582
Employees55564
Business income—————
Cash and cash equivalents58,22081,75567,280430,771127,043
Current assets889,071917,917964,7681,023,5511,439,621
Depreciation and impairment of non-current assets-35,772-48,548-93,420-88,900-79,401
Labour costs-132,656-107,534-69,653-109,836-82,792
Share capital at nominal value16,61716,61716,61716,61716,617
Liabilities and net assets—————
Net assets—————
Non-current assets2,342,6162,081,6141,809,2381,775,182659,025
Retained earnings (loss) from previous periods2,203,5152,182,5182,065,6391,480,0881,282,534
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)301,39756,820148,012602,910215,319
Profit (loss) before income tax251,12220,996116,879585,551197,554

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 57,051 EUR 12,149 EUR 282,110 EUR 5
Q2 64,235 EUR 13,229 EUR 353,535 EUR 5
Q3 42,962 EUR 11,577 EUR 412,512 EUR 5

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 67,343 EUR 11,455 EUR 426,623 EUR 5
Q2 52,085 EUR 12,158 EUR 274,346 EUR 5
Q3 32,239 EUR 12,119 EUR 207,136 EUR 5
Q4 58,166 EUR 13,532 EUR 502,887 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 33,671 EUR 6,872 EUR 371,976 EUR 4
Q2 47,358 EUR 6,583 EUR 253,929 EUR 5
Q3 73,716 EUR 10,331 EUR 384,620 EUR 5
Q4 33,634 EUR 11,675 EUR 239,922 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 60,877 EUR 12,299 EUR 424,483 EUR 4
Q2 56,469 EUR 6,940 EUR 378,739 EUR 4
Q3 7,325 EUR 4,433 EUR 113,846 EUR 4
Q4 26,433 EUR 3,601 EUR 189,490 EUR 4

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 40,128 EUR 6,044 EUR 340,292 EUR 4
Q2 9,928 EUR 6,515 EUR 198,481 EUR 4
Q3 24,378 EUR 6,855 EUR 279,701 EUR 5
Q4 97,971 EUR 14,508 EUR 637,854 EUR 5

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