Grayperson

AAS BTA Baltic Insurance Company Eesti filiaal

Registry code 11223507 Registered
Estonia

Business Register

Legal form
Branch of a foreign company
Registration date
21 Feb 2006
VAT number
EE101179225
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
Postcode
11415
EHAK geography
Lasnamäe linnaosa, Tallinn, 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
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Cash and cash equivalents—————
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Depreciation and impairment of non-current assets—————
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Liabilities and net assets—————
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Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
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Profit (loss) before income tax—————

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 504,443 EUR 466,480 EUR 277,549 EUR 81
Q2 414,721 EUR 382,685 EUR 253,814 EUR 86
Q3 441,068 EUR 408,339 EUR 258,428 EUR 88

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 428,808 EUR 412,453 EUR 178,259 EUR 82
Q2 392,822 EUR 369,968 EUR 210,038 EUR 85
Q3 438,107 EUR 412,906 EUR 217,804 EUR 82
Q4 415,646 EUR 393,938 EUR 195,149 EUR 79

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 312,565 EUR 327,013 EUR 14,085 EUR 78
Q2 302,098 EUR 306,681 EUR 78,420 EUR 77
Q3 319,814 EUR 320,489 EUR 88,306 EUR 79
Q4 343,722 EUR 321,827 EUR 214,779 EUR 78

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 333,711 EUR 354,968 EUR 12,914 EUR 83
Q2 305,951 EUR 320,026 EUR 38,179 EUR 80
Q3 316,007 EUR 336,173 EUR 10,067 EUR 76
Q4 273,598 EUR 280,106 EUR 54,882 EUR 76

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 289,210 EUR 305,777 EUR 22,321 EUR 80
Q2 272,532 EUR 287,958 EUR 22,519 EUR 79
Q3 283,614 EUR 300,015 EUR 18,053 EUR 80
Q4 282,933 EUR 296,274 EUR 33,500 EUR 85

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: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • EU consolidated financial sanctions list Check incomplete

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    A reliable current check is unavailable for this company in this source.

  • French national asset-freeze register Check incomplete

    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.

    A reliable current check is unavailable for this company in this source.

  • UK Sanctions List Check incomplete

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    A reliable current check is unavailable for this company in this source.

  • OFAC CAPTA List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN CMIC List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    A reliable current check is unavailable for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    A reliable current check is unavailable for this company in this source.

  • OFAC Sectoral Sanctions Identifications List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    A reliable current check is unavailable for this company in this source.

  • Specially Designated Nationals List Check incomplete

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    A reliable current check is unavailable 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