Grayperson

OÜ Defren Invest

Registry code 11374659 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
24 Apr 2007
VAT number
EE101160027
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5
Postcode
11411
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
Revenue79,093135,93269,83271,257102,235
Revenue (non-commercial entities)—————
Annual period profit / loss66,38850,73047,903-14,58328,415
Annual period result—————
Assets797,118869,381889,634842,103858,523
Equity385,628319,240268,510220,607235,190
Current liabilities58,587129,046150,821169,618179,582
Non-current liabilities352,903421,095470,303451,878443,751
Employees22222
Business income—————
Cash and cash equivalents300,43568,05688,0108,60921,986
Current assets303,638131,736142,36410,27223,596
Depreciation and impairment of non-current assets-9,165-9,625-9,669-9,494-7,318
Labour costs-27,734-25,803-22,105-18,737-20,685
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets493,480737,645747,270831,831834,927
Retained earnings (loss) from previous periods316,428265,698217,795232,378203,963
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)69,65556,39954,146-9,46734,257
Profit (loss) before income tax66,38850,73047,903-14,58328,415

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 4,024 EUR 2,377 EUR 20,555 EUR 2
Q2 3,630 EUR 2,499 EUR 18,933 EUR 2
Q3 2,367 EUR 2,377 EUR 13,338 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,793 EUR 2,079 EUR 81,240 EUR 2
Q2 5,210 EUR 2,132 EUR 20,405 EUR 2
Q3 3,048 EUR 2,132 EUR 14,537 EUR 2
Q4 4,856 EUR 1,969 EUR 21,529 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 3,749 EUR 1,854 EUR 22,122 EUR 2
Q2 4,528 EUR 1,975 EUR 18,378 EUR 2
Q3 3,862 EUR 1,581 EUR 15,529 EUR 2
Q4 4,878 EUR 1,975 EUR 20,759 EUR 2

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 2,585 EUR 1,064 EUR 18,803 EUR 2
Q2 30,358 EUR 1,525 EUR 154,017 EUR 2
Q3 3,284 EUR 1,611 EUR 13,932 EUR 2
Q4 3,403 EUR 1,611 EUR 17,400 EUR 2

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 4,318 EUR 1,173 EUR 27,123 EUR 2
Q2 2,479 EUR 1,483 EUR 18,213 EUR 2
Q3 1,801 EUR 1,463 EUR 15,474 EUR 2
Q4 2,111 EUR 1,506 EUR 15,553 EUR 2

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