Grayperson

LCF Kinnisvara OÜ

Registry code 11374703 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
24 Apr 2007
VAT number
EE101219101
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kohila tn 3
Postcode
11314
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
Revenue17,2486,4063,00000
Revenue (non-commercial entities)—————
Annual period profit / loss-24,33112,377-15,49032,116-7,486
Annual period result—————
Assets378,049397,738284,590287,353406,435
Equity63,81288,14375,76691,25659,140
Current liabilities15,5888,431208,824196,097197,295
Non-current liabilities298,649301,16400150,000
Employees00000
Business income—————
Cash and cash equivalents8,8738,873173173173
Current assets187,822207,058132,358132,668136,797
Depreciation and impairment of non-current assets-453-1,552-2,453-2,453-1,519
Labour costs00000
Share capital at nominal value2,5562,5562,5562,5562,556
Liabilities and net assets—————
Net assets—————
Non-current assets190,227190,680152,232154,685269,638
Retained earnings (loss) from previous periods85,33172,95488,44456,32863,814
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-24,08912,402-15,49032,116-7,486
Profit (loss) before income tax-24,33112,377-15,49032,116-7,486

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Megareisid OÜEstonian registry code 12599634OsanikSource record 13960218
 100% 2,556 EUR Sole ownership 7 Sep 2026

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 1,509 EUR 0 EUR 8,607 EUR Not reported
Q2 636 EUR 0 EUR 5,160 EUR Not reported
Q3 1,756 EUR 0 EUR 10,163 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 580 EUR 0 EUR 2,894 EUR Not reported
Q2 0 EUR 0 EUR 1,618 EUR Not reported
Q3 0 EUR 0 EUR 1,617 EUR Not reported
Q4 1,321 EUR 0 EUR 8,741 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 500 EUR Not reported
Q2 90 EUR 0 EUR 500 EUR Not reported
Q3 78 EUR 0 EUR 1,500 EUR Not reported
Q4 521 EUR 0 EUR 2,592 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 1,500 EUR Not reported
Q4 28 EUR 0 EUR 1,000 EUR Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 0 EUR 0 EUR 0 EUR Not reported
Q2 0 EUR 0 EUR 0 EUR Not reported
Q3 0 EUR 0 EUR 0 EUR Not reported
Q4 0 EUR 0 EUR 0 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: . 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 No matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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 matching record

    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