Grayperson

TKL Kaubanduse OÜ

Registry code 11310991 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Oct 2006
VAT number
EE101094944
Address
Harju maakond, Rae vald, Peetri alevik, Treiali tee 2
Postcode
75312
EHAK geography
Peetri alevik, Rae vald, Harju maakond

Insolvency

No information available for this company in this registry.

Financial Statements

Annual report key indicators linked by exact official registry code.

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 20212020Reporting period 1 Jan 2020–31 Dec 20202019Reporting period 1 Jan 2019–31 Dec 2019
Revenue1,854,8051,859,5051,949,3552,386,2702,057,5331,769,6921,988,358
Revenue (non-commercial entities)———————
Annual period profit / loss178,443107,608147,378265,137222,901165,654172,822
Annual period result———————
Assets743,993741,316766,654768,683799,174580,186620,194
Equity632,941454,498657,386671,442586,638471,264511,497
Current liabilities111,052286,818109,26897,241212,536108,922108,697
Non-current liabilities0000000
Employees6566666

Registered Legal-Entity Shareholders

No information available for this company in this registry.

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 82,486 EUR 16,325 EUR 486,830 EUR 5
Q2 67,686 EUR 15,733 EUR 657,110 EUR 4
Q3 60,996 EUR 12,197 EUR 682,019 EUR 4

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 116,976 EUR 20,076 EUR 538,846 EUR 6
Q2 69,814 EUR 20,419 EUR 606,031 EUR 6
Q3 82,383 EUR 20,911 EUR 612,429 EUR 6
Q4 104,294 EUR 23,230 EUR 726,348 EUR 5

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 81,573 EUR 26,708 EUR 521,992 EUR 5
Q2 71,824 EUR 15,576 EUR 678,062 EUR 5
Q3 101,199 EUR 23,278 EUR 669,221 EUR 5
Q4 52,536 EUR 15,917 EUR 699,895 EUR 5

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 98,284 EUR 22,254 EUR 625,589 EUR 5
Q2 67,353 EUR 17,555 EUR 718,513 EUR 6
Q3 87,936 EUR 19,542 EUR 635,085 EUR 6
Q4 101,937 EUR 27,258 EUR 746,003 EUR 6

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 80,986 EUR 18,314 EUR 880,574 EUR 6
Q2 96,871 EUR 17,591 EUR 833,329 EUR 6
Q3 114,695 EUR 26,131 EUR 961,845 EUR 6
Q4 72,629 EUR 18,632 EUR 913,929 EUR 6

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