Grayperson

Kudrik&Kudrik OÜ

Registry code 11373678 In liquidation
Estonia

Business Register

Legal form
Private limited company
Registration date
20 Apr 2007
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivimurru tn 13-45
Postcode
11411
EHAK geography
Lasnamäe linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of termination of bankruptcy proceedings with approval of final report
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2491640

Financial Statements

Indicator2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue321,577
Revenue (non-commercial entities)—
Annual period profit / loss-19,967
Annual period result—
Assets193,930
Equity30,446
Current liabilities163,484
Non-current liabilities0
Employees5
Business income—
Cash and cash equivalents2,778
Current assets19,977
Depreciation and impairment of non-current assets-30,317
Labour costs-47,251
Share capital at nominal value2,556
Liabilities and net assets—
Net assets—
Non-current assets173,953
Retained earnings (loss) from previous periods47,601
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)-19,477
Profit (loss) before income tax-19,967

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.

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 39 EUR 0 EUR 0 EUR Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 Not reported Not reported Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 5,136 EUR 1,700 EUR 77,843 EUR 4
Q2 5,648 EUR 1,641 EUR 61,228 EUR 3
Q3 5,818 EUR 2,009 EUR 27,252 EUR 3
Q4 26 EUR 58 EUR 83,070 EUR Not reported

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