Grayperson

Amalcant OÜ

Registry code 11476148 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
14 Feb 2008
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
Postcode
10111
EHAK geography
Kesklinna linnaosa, Tallinn, Harju maakond

Activity information

Activity description in EMTA data
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES

Source-native description; not a verified principal activity or official classification code.

Source: Estonian Tax and Customs Board (EMTA). Reporting year: 2026. Source date: .

Insolvency

No information available for this company in this registry.

Financial Statements

Monetary amounts are in EUR. Imported records do not retain each report's declared precision; values are shown as imported. Average employees are FTE.

Indicator2021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,198,959
Revenue (non-commercial entities)—
Annual period profit / loss-22,972
Annual period result—
Assets388,612
Equity84,442
Current liabilities304,170
Non-current liabilities0
Average employees (FTE)5
Business income—
Cash and cash equivalents7,009
Current assets368,357
Depreciation and impairment of non-current assets-7,258
Labour costs-135,581
Share capital at nominal value2,556
Liabilities and net assets—
Net assets—
Non-current assets20,255
Retained earnings (loss) from previous periods104,858
Service fee income—
Operating surplus (deficit)—
Operating profit (loss)7,350
Profit (loss) before income tax3,635

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 3,428 EUR 2,545 EUR Not reported Not reported
Q2 4,519 EUR 81 EUR Not reported Not reported
Q3 2,154 EUR 906 EUR Not reported Not reported

2025

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 1,500 EUR 496 EUR Not reported Not reported
Q2 500 EUR 0 EUR Not reported Not reported
Q3 1,500 EUR 0 EUR Not reported Not reported
Q4 500 EUR 0 EUR Not reported Not reported

2024

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 900 EUR 100 EUR Not reported Not reported
Q2 1,500 EUR 0 EUR Not reported Not reported
Q3 1,500 EUR 0 EUR Not reported Not reported
Q4 1,500 EUR 1,075 EUR Not reported Not reported

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 26,020 EUR 3,375 EUR 112,368 EUR 3
Q2 39,112 EUR 3,360 EUR 245,331 EUR 1
Q3 3,545 EUR 1,718 EUR 33,383 EUR Not reported
Q4 Not reported Not reported Not reported Not reported

2022

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 13,747 EUR 8,734 EUR 240,019 EUR 3
Q2 39,232 EUR 6,682 EUR 299,430 EUR 4
Q3 14,510 EUR 1,525 EUR 222,077 EUR 3
Q4 65,085 EUR 7,261 EUR 399,900 EUR 1

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