Grayperson

OÜ TULIK INVEST

Registry code 11449200 Bankrupt
Estonia

Business Register

Legal form
Private limited company
Registration date
20 Nov 2007
VAT number
EE101267014
Address
Saare maakond, Saaremaa vald, Kuressaare linn, Tallinna tn 16
Postcode
93813
EHAK geography
Kuressaare linn, Saaremaa vald, Saare maakond

Insolvency

Insolvency record present

  1. Event record

    Event

    Event
    Notice of review of creditors list
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2425318

  2. Event record

    Event

    Event
    Creditors meeting notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2591930

  3. Event record

    Event

    Event
    Creditors meeting notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2433025

  4. Event record

    Event

    Event
    Bankruptcy declaration notice
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2391701

  5. Proceeding 2-24-13204/11

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2373092

Financial Statements

Indicator2023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue187,562372,604329,158
Revenue (non-commercial entities)———
Annual period profit / loss331,816-348,081-371,245
Annual period result———
Assets4,726,9744,807,1514,893,098
Equity380,72648,911-500,308
Current liabilities1,028,040825,2981,229,502
Non-current liabilities3,318,2083,932,9424,163,904
Employees4714
Business income———
Cash and cash equivalents4,4093,3381,171
Current assets14,08021,18721,854
Depreciation and impairment of non-current assets-83,713-82,762-81,994
Labour costs-106,269-105,548-208,523
Share capital at nominal value13,42513,42513,425
Liabilities and net assets———
Net assets———
Non-current assets4,712,8944,785,9644,871,244
Retained earnings (loss) from previous periods-876,815-528,733-157,488
Service fee income———
Operating surplus (deficit)———
Operating profit (loss)-9,674-74,780-124,260
Profit (loss) before income tax331,816-348,081-371,245

Registered Legal-Entity Shareholders

ShareholderParticipationContributionOwnership typeStart date
Omanikukonto: TLK PRIVAAT OÜEstonian registry code 12470969ShareholderSource record 9001619002
 39.68% 5,327 EUR Sole ownership 16 Aug 2023

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 153 EUR 0 EUR 2,619 EUR Not reported
Q2 Not reported Not reported 914 EUR Not reported
Q3 Not reported Not reported 500 EUR Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,181 EUR 0 EUR 16,964 EUR Not reported
Q2 1,640 EUR 0 EUR 19,425 EUR Not reported
Q3 1,967 EUR 0 EUR 17,952 EUR Not reported
Q4 1,209 EUR 0 EUR 13,055 EUR Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,991 EUR 10,420 EUR 35,641 EUR 7
Q2 9,993 EUR 8,681 EUR 519,479 EUR 7
Q3 8,662 EUR 2,947 EUR 58,119 EUR 6
Q4 Not reported Not reported 27,118 EUR Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 9,141 EUR 9,236 EUR 60,503 EUR 7
Q2 10,202 EUR 9,386 EUR 38,550 EUR 8
Q3 13,408 EUR 11,139 EUR 67,051 EUR 7
Q4 10,837 EUR 10,230 EUR 36,328 EUR 7

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 30,070 EUR 25,825 EUR 71,231 EUR 8
Q2 22,149 EUR 9,791 EUR 80,124 EUR 10
Q3 27,586 EUR 11,775 EUR 134,799 EUR 5
Q4 12,760 EUR 9,427 EUR 92,494 EUR 7

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