Grayperson

AS Avaron Asset Management

Registry code 11341336 Registered
Estonia

Business Register

Legal form
Public limited company
Registration date
23 Jan 2007
VAT number
EE101149996
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Postcode
10117
EHAK geography
Kesklinna 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
Revenue—————
Revenue (non-commercial entities)—————
Annual period profit / loss—————
Annual period result—————
Assets—————
Equity—————
Current liabilities—————
Non-current liabilities—————
Employees—————
Business income—————
Cash and cash equivalents—————
Current assets—————
Depreciation and impairment of non-current assets—————
Labour costs—————
Share capital at nominal value—————
Liabilities and net assets—————
Net assets—————
Non-current assets—————
Retained earnings (loss) from previous periods—————
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)—————
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 72,288 EUR 68,402 EUR 42,451 EUR 17
Q2 76,567 EUR 76,167 EUR 29,705 EUR 17
Q3 126,132 EUR 86,032 EUR 51,850 EUR 17

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 111,146 EUR 61,291 EUR 27,182 EUR 17
Q2 67,456 EUR 68,113 EUR 25,133 EUR 18
Q3 117,426 EUR 121,630 EUR 28,141 EUR 18
Q4 85,119 EUR 86,721 EUR 25,177 EUR 17

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 70,291 EUR 56,998 EUR 26,290 EUR 16
Q2 57,788 EUR 57,527 EUR 24,516 EUR 16
Q3 299,294 EUR 106,332 EUR 26,395 EUR 16
Q4 56,011 EUR 55,599 EUR 26,102 EUR 16

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 60,941 EUR 64,970 EUR 22,425 EUR 16
Q2 52,589 EUR 55,826 EUR 22,661 EUR 17
Q3 263,676 EUR 112,737 EUR 24,461 EUR 16
Q4 54,792 EUR 57,915 EUR 24,141 EUR 16

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 68,163 EUR 72,425 EUR 18,956 EUR 23
Q2 71,620 EUR 76,864 EUR 17,925 EUR 19
Q3 273,825 EUR 126,865 EUR 22,342 EUR 18
Q4 54,755 EUR 58,397 EUR 21,728 EUR 18

LEI & Corporate Relationships ?

LEI
529900A3W1ZJ1W5BVN59 · GLEIF source record
LEI status
Issued
Registration authority
Commercial Register
Official registration identifier
11341336
Record updated
2 Jul 2026
Next renewal date
27 Jul 2027

Direct accounting consolidation parent

Ultimate accounting consolidation parent

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