Grayperson

FMB Invest Grupp OÜ

Registry code 11417097 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
27 Aug 2007
VAT number
EE101170444
Address
Harju maakond, Saku vald, Tõdva küla, Urva tee 5
Postcode
75508
EHAK geography
Tõdva küla, Saku vald, 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
Revenue773,544694,9371,247,0931,108,0271,254,287
Revenue (non-commercial entities)—————
Annual period profit / loss30,64635,20260,05623,06956,168
Annual period result—————
Assets863,825771,529717,176544,285576,701
Equity573,183542,537507,335449,279426,210
Current liabilities128,94482,44184,84195,006150,491
Non-current liabilities161,698146,551125,00000
Employees22234
Business income—————
Cash and cash equivalents214,170176,020178,001386,891364,437
Current assets388,428285,976269,704462,688510,786
Depreciation and impairment of non-current assets-11,866-9,259-7,558-6,736-5,470
Labour costs-58,307-60,371-56,619-57,616-78,929
Share capital at nominal value3,6523,6523,6523,6523,652
Liabilities and net assets—————
Net assets—————
Non-current assets475,397485,553447,47281,59765,915
Retained earnings (loss) from previous periods538,520503,318443,262422,193366,025
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)27,18921,56066,04825,22056,168
Profit (loss) before income tax30,64636,96260,05623,06956,168

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 37,481 EUR 7,599 EUR 272,977 EUR 2
Q2 20,208 EUR 6,484 EUR 231,222 EUR 2
Q3 25,498 EUR 6,856 EUR 323,963 EUR 2

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,456 EUR 5,762 EUR 166,728 EUR 2
Q2 23,559 EUR 6,446 EUR 170,481 EUR 2
Q3 35,326 EUR 6,063 EUR 294,319 EUR 2
Q4 28,668 EUR 6,113 EUR 262,161 EUR 2

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 18,102 EUR 5,398 EUR 178,952 EUR 2
Q2 16,262 EUR 6,460 EUR 122,155 EUR 4
Q3 28,174 EUR 7,260 EUR 292,564 EUR 4
Q4 27,867 EUR 7,250 EUR 232,586 EUR 3

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,319 EUR 6,221 EUR 354,447 EUR 2
Q2 31,193 EUR 5,417 EUR 393,704 EUR 2
Q3 30,802 EUR 6,862 EUR 289,970 EUR 3
Q4 32,711 EUR 7,452 EUR 400,647 EUR 3

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 25,359 EUR 8,598 EUR 311,421 EUR 4
Q2 28,994 EUR 7,331 EUR 375,627 EUR 4
Q3 27,374 EUR 6,798 EUR 375,331 EUR 3
Q4 17,760 EUR 6,567 EUR 249,941 EUR 3

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