Grayperson

Aia Ateljee OÜ

Registry code 11487123 Registered
Estonia

Business Register

Legal form
Private limited company
Registration date
26 Mar 2008
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 4
Postcode
10616
EHAK geography
Kristiine linnaosa, Tallinn, Harju maakond

Insolvency

Insolvency record present

Public legal-entity notices from Ametlikud Teadaanded, linked by exact registry code.

  1. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2032867

  2. Event record

    Event

    Event
    Notice of deposit for bankruptcy proceeding costs
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    2005738

  3. Proceeding tsiviilasjas 2-22-10628

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    1978589

  4. Proceeding 15.09.2022 Määrus 2-22-10628

    Event

    Event
    Notice of prohibition on disposal
    Event date
    Publication date
    Official notice
    Open official record ↗
    Official notice number
    1974620

Financial Statements

No information available for this company in this registry.

Registered Legal-Entity Shareholders

Registered legal-entity shareholders from the Estonian Business Register. Natural-person and beneficial-owner data are excluded.

ShareholderParticipationContributionOwnership typeStart date
Riskihaldus OÜRegistry code 12921484
 100% 40,000 EEK Sole ownership 2 Sep 2023

Quarterly Taxes and Workforce

Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.

2023

QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 Not reported Not reported Not reported Not reported
Q2 Not reported Not reported Not reported Not reported
Q3 1,972 EUR 2,800 EUR Not reported Not reported
Q4 Not reported Not reported Not reported Not reported

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